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 definition 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.


Keywords


legislation documentaries psychotropic substances

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References


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