الآثار الاقتصادية لجريمة غسيل الأموال في الاقتصاد العراقي و سبل معالجتها

الملخص EN

The crime of money laundering is one of the expressions that have been circulated in local, regional and international forums concerned with economic crimes that affect the security of national states, and this crime is often outside the limits of the scope of anti-laws, which were criminalized within the regional borders and to which these laws apply, as it is related to the phenomenon of laundering Funds with financial, administrative and political corruption, drug crimes, kidnapping and antiquities smuggling, which are the sources of financing, their continuation and permanence, by smuggling these funds abroad to launder them, i.

e.

legitimizing them, or depositing them in foreign or local banks in h Fake Sabbaticals unknown, and then use this money in the form of in-kind holdings, real estate, gold, securities, etc.