جريمة غسيل الأموال في التشريع العراقي : دراسة تحليلية

الملخص EN

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.