MONEY LAUNDERING CRIME IN IRAQI LEGISLATION (AN ANALYTICAL STUDY) | ||
| Journal of college of Law for Legal and Political Sciences | ||
| Article 13, Volume 10, issue 38 part 2, August 2021, Pages 316-342 PDF (819.7 K) | ||
| Author | ||
| Niyan Jaafar Hassan Ahmad | ||
| University of Sulaymaniy/ College of Management and Econommics-Department of Administration and Business | ||
| Abstract | ||
| The crime of money laundering is one of the most prominent economic problems that societies suffer from because of the imbalance and stability it represents, which are the main pillars for achieving the development of societies and their development. Therefore, it is one of the most severe financial crimes, with its serious repercussions on the political, economic and ethical fields and on various individual, societal and institutional levels. | ||
| Keywords | ||
| Money laundering; Iraqi legislation; Sharia rule; legislative deficiency | ||
|
Statistics Article View: 48 PDF Download: 532 |
||