المعالجة التشريعية لمكافحة غسل الأموال و تمويل الإرهاب في سوق الأوراق المالية : دراسة مقارنة

الملخص EN

The process of money laundering and terrorist financing in the stock market of illegal practices that have contributed to a number of factors for its location, but the seriousness of dealing in the stock market and to prevent the exploitation of this activity, or to exploit licensed to work in those who are in contact with customers We find that the anti-money laundering and terrorist financing in the stock market legislation committed these authorities to take a number of requirements to Anti- money laundering and terrorist financing.

This came to our search marked (legislative treatment to Anti- money laundering and terrorist financing in the stock market) As comparative study with all of the US legislation, which became aware of the seriousness of the funds and the financing of terrorism wash after the events / 11 / September / 2001 and which resulted in the issuance of (PATRIOT ACT 2001) , and the legislation of Kuwait of the instructions of the Capital Markets Authority (2) for the year 2015 on anti-money laundering and the financing of terrorism, for the purpose of shedding light on the position of this legislation, and compare it with what is happening in Iraq Stock Exchange.