جريمة غسل الأموال و تأثيرها على التنمية الاقتصادية : العراق إنموذجا
Other Title(s)
Money laundering crime has an impact on economic development in Iraq a model
Author
Source
مجلة القانون للدراسات و البحوث القانونية
Issue
Vol. 23, Issue 22 (30 Jun. 2021), pp.295-324, 30 p.
Publisher
University of Thi-Qar College of Law
Publication Date
2021-06-30
Country of Publication
Iraq
No. of Pages
30
Main Subjects
Topics
Abstract EN
Money laundering Crime is one of the Crimes about which is the globe is Concerned recently.
The is because it is an international Crime widely speed in the World of globalization.
It is also Considered one of the most Serious Crimes threatening the global Security, especially, after the Increasing Interconnectedness and Correlation between the different aspects of political, economical and Social lives and Its Serious and dangerous Consequences of such aspects.
As for as Iraq money laundering Crime is a Neuilly emerged one, which has been Increasingly Committed after 2003.
Occupation War on Iraq.
It has Serious Impact on the Iraqi economy, due to enlist Iraq in the European List of the highly danger Country Concerning laundering Crime.
Such Crime is described on an Organized.
And Cross – border Crime which has negative Impacts on the economical development.
American Psychological Association (APA)
مؤيد جبار محمد. 2021. جريمة غسل الأموال و تأثيرها على التنمية الاقتصادية : العراق إنموذجا. مجلة القانون للدراسات و البحوث القانونية،مج. 23، ع. 22، ص ص. 295-324.
https://search.emarefa.net/detail/BIM-1316099
Modern Language Association (MLA)
مؤيد جبار محمد. جريمة غسل الأموال و تأثيرها على التنمية الاقتصادية : العراق إنموذجا. مجلة القانون للدراسات و البحوث القانونية مج. 23، ع. 22 (2021)، ص ص. 295-324.
https://search.emarefa.net/detail/BIM-1316099
American Medical Association (AMA)
مؤيد جبار محمد. جريمة غسل الأموال و تأثيرها على التنمية الاقتصادية : العراق إنموذجا. مجلة القانون للدراسات و البحوث القانونية. 2021. مج. 23، ع. 22، ص ص. 295-324.
https://search.emarefa.net/detail/BIM-1316099
Data Type
Journal Articles
Language
Arabic
Notes
يتضمن هوامش : ص. 317-322
Record ID
BIM-1316099