Volume : VII, Issue : X, October - 2018
Money laundering under the divisions and legislation of Iraqi law
Alaa Khalid Khalaf Alhalboosi
Abstract :
we discussed the Iraqi Law No. 39 of 2015, where no denition is mentionedFor the crime of money laundering, but
only to mention the acts of which the perpetratorsAs well as the crime of money laundering in several stages and
methodsMoney laundering operations are carried out. With the intention of concealing and disguising illegal fundsAnd to make them
legitimate. Finally, we address the research on the negative effectsMoney-laundering, whether economic, such as depletion of national
incomeAnd unfair distribution. Such as unemployment and its impact on society and declineThe standard of living with the mentioned
effects in Iraq.
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DOI : https://www.doi.org/10.36106/gjra
Cite This Article:
Alaa Khalid Khalaf Alhalboosi, Money laundering under the divisions and legislation of Iraqi law, GLOBAL JOURNAL FOR RESEARCH ANALYSIS : Volume-7 | Issue-10 | October-2018
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Alaa Khalid Khalaf Alhalboosi, Money laundering under the divisions and legislation of Iraqi law, GLOBAL JOURNAL FOR RESEARCH ANALYSIS : Volume-7 | Issue-10 | October-2018