ظاهرة غسل الأموال في الاقتصاد العراقي : أسبابها، و سبل معالجتها

الملخص EN

Exchanged funds in any country must be identified the source which means the ownership of monetary funds and goods must be legality in observed .

The owner of inlegal funds cannot used it , being against law , So he tries to use a number of operating to veil its source .

The user will precede to use funds without being notice an operation called money laundering Money launderers turn to banks for completing their operations and giving its the legality .

This cast the responsibility on financial institutions should be trained discovery and hander money laundering operations, to scope treatment crimes, for its at all levels, economic social, and political for their total effects .Since it is illogical to claim that any society has no crimes , the international societies cooperates to abolish this phenomenon