MONEY LAUNDERING UNDER THE DIVISIONS AND LEGISLATION OF IRAQI LAW
Journal Title: GJRA-Global Journal For Research Analysis - Year 2018, Vol 7, Issue 10
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.
Authors and Affiliations
Alaa Khalid Khalaf Alhalboosi
Keywords
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