جريمة غسل الأموال و تأثيرها على التنمية الاقتصادية : العراق إنموذجا

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.