Requirements for application of judicial scrutiny to curb money laundering practices in Iraq and ways of development Field study in environment accounting and audit in Iraq
المؤلفون المشاركون
Khudayr, Diya Zamil
Abbas, Firas Khudayr
Raji, Ali Abd al-Husayn
المصدر
العدد
المجلد 10، العدد 4 (31 ديسمبر/كانون الأول 2018)، ص ص. 75-101، 27ص.
الناشر
جامعة بابل كلية الإدارة و الاقتصاد
تاريخ النشر
2018-12-31
دولة النشر
العراق
عدد الصفحات
27
التخصصات الرئيسية
الموضوعات
الملخص EN
process are gaining attention by monetary and banking authorities and regulators, both domestic and international, to the risks arising from those processes that have a negative impact on the domestic and international economy, and therefore this targeted research to indicate the availability requirements Application of judicial scrutiny to reduce money laundering in Iraq and ways of development by knowing the opinions of a sample of Auditors working in Midwest federal financial oversight and audit offices and Iraqi companies and academics in accountancy in Iraqi universities, in order to achieve this the reserchers designed to identify, as a tool to collect raw data and use descriptive statistics for data analysis and hypothesis testing, and after analysis, the researcher found to several conclusions: process are gaining attention by monetary and banking authorities and regulators, both domestic and international, to the risks arising from those processes that have a negative impact on the domestic and international economy, and therefore this targeted research to indicate the availability requirements Application of judicial scrutiny to reduce money laundering in Iraq and ways of development by knowing the opinions of a sample of Auditors working in Midwest federal financial oversight and audit offices and Iraqi companies and academics in accountancy in Iraqi universities, in order to achieve this the reserchers designed to identify, as a tool to collect raw data and use descriptive statistics for data analysis and hypothesis testing, and after analysis, the researcher found to several conclusions:
نمط استشهاد جمعية علماء النفس الأمريكية (APA)
Khudayr, Diya Zamil& Abbas, Firas Khudayr& Raji, Ali Abd al-Husayn. 2018. Requirements for application of judicial scrutiny to curb money laundering practices in Iraq and ways of development Field study in environment accounting and audit in Iraq. Journal of Administration and Economic College for Economics and Administration and Financial Studies،Vol. 10, no. 4, pp.75-101.
https://search.emarefa.net/detail/BIM-901198
نمط استشهاد الجمعية الأمريكية للغات الحديثة (MLA)
Khudayr, Diya Zamil…[et al.]. Requirements for application of judicial scrutiny to curb money laundering practices in Iraq and ways of development Field study in environment accounting and audit in Iraq. Journal of Administration and Economic College for Economics and Administration and Financial Studies Vol. 10, no. 4 (2018), pp.75-101.
https://search.emarefa.net/detail/BIM-901198
نمط استشهاد الجمعية الطبية الأمريكية (AMA)
Khudayr, Diya Zamil& Abbas, Firas Khudayr& Raji, Ali Abd al-Husayn. Requirements for application of judicial scrutiny to curb money laundering practices in Iraq and ways of development Field study in environment accounting and audit in Iraq. Journal of Administration and Economic College for Economics and Administration and Financial Studies. 2018. Vol. 10, no. 4, pp.75-101.
https://search.emarefa.net/detail/BIM-901198
نوع البيانات
مقالات
لغة النص
الإنجليزية
الملاحظات
Includes bibliographical references : p. 99-101
رقم السجل
BIM-901198
قاعدة معامل التأثير والاستشهادات المرجعية العربي "ارسيف Arcif"
أضخم قاعدة بيانات عربية للاستشهادات المرجعية للمجلات العلمية المحكمة الصادرة في العالم العربي
تقوم هذه الخدمة بالتحقق من التشابه أو الانتحال في الأبحاث والمقالات العلمية والأطروحات الجامعية والكتب والأبحاث باللغة العربية، وتحديد درجة التشابه أو أصالة الأعمال البحثية وحماية ملكيتها الفكرية. تعرف اكثر