دور الجهاز المصرفي العراقي في مكافحة عمليات غسل الأموال

الملخص EN

The technological and economic developments have increased the complexities of life and to the spread of the phenomenon of money laundering dramatically in many countries, forcing nations to confront this phenomenon through legislation laws to control and hold conferences and conventions.

The money laundering phenomenon (Money Laundering) of the most dangerous phenomena that have emerged in the current era of the economy (the era of globalization) and has been observed over the past twenty years that there is a global interest in this subject by holding seminars and conferences with global institutions has developed international standards to counter money laundering There is a punitive action by the international community against countries that are not cooperating in the adoption of standards in whole or in part.

The banking and financial institutions of more bodies targeted by money launderers and terrorists, in order to hide their identity and the sources of their money, so it is incumbent upon all units subject to the Central Bank of Iraq controlled perception of risk associated with money laundering and terrorist financing.