The phenomenon of money laundering in the province of Basra "The reasons - The effects –The treatments | ||
| Al Kut Journal of Economics Administrative Sciences | ||
| Article 1, Volume 0, Issue 12, April 2018, Pages 120-153 | ||
| Author | ||
| Sonya Arzone Wartan | ||
| Abstract | ||
| . Abstract The phenomenon of money laundering is an aspect of un real economic growth which is related to illegal activities outside the limits of validity of laws against political corruption and then back again dye the legitimacy of a legally recognized, and that the phenomenon spread in the province of Basra due to economic reasons, administrative, political, and thus constitute a real dilemma which increases dangerous by the day because the money laundered is subject to the management methods especially sets him apart from investment in productive sectors, it has become more difficult due to modern technologies that are used by money launderers to complete their transactions, especially financial ones very easily, and their consequences for its economy and society from all aspects of life despite an Iraqi law to combat money laundering for the year (2004), but the treatment came too late, therefore, the objective of this research is to study the theoretical framework of the phenomenon of money laundering, indicating the sources and causes and then their effects and ways to address them in the province of Basra. | ||
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