تشخيص ظاهرة غسيل الأموال في العراق : دراسة تحليلية لسنتين (2017 و 2018)‎

Abstract EN

The research aims to know the money laundering crimes in Iraq according to sectors, governorates and the nature of people, as well as a comparison between the reports for two years (2017 and 2018) and to clarify the differences between the reports diagnosed by the Money Laundering and Anti-Terrorism Office for two years (2017 and 2018) and to clarify the differences between the two The research relied on the data contained in the reports of the Money Laundering and Anti-Terrorism Office, and the research reached many conclusions and recommendations: - Among the most important conclusions is the phenomenon of money laundering is an attempt to legitimize laundered money and bring it into the economic cycle through banks.

The practical analysis shows that the banking sector is the first source in the number of reports compared to other financial sectors, because the banking sector is the most vulnerable to money laundering, in addition to the emphasis on the banking sector through the supervisory controls to combat money laundering.

As for the most important recommendations, it is emphasized to activate monitoring of money transfer operations at the level of all Iraqi governorates to detect money laundering operations at the country level as a whole.