جريمة إفشاء معلومات خاصة بمجلس أو مكتب مكافحة غسل الأموال و تمويل الإرهاب : دراسة مقارنة

Abstract EN

Withholding private the information of the Anti-Money Laundering and Terrorist Financing Council or Office and not disclosing it to others is one of the duties of any employee of the Anti-Money Laundering and Counter-Terrorism Financing Council or Office who has been acquainted with it by virtue of his guest in the council or office, as well as the duty of any person who has contact with a council or office Anti-money laundering and terrorist financing, and he was briefed on this information by virtue of his contact, and since the disclosure of this information represents harming the interests of the state and assaulting its right to detect money laundering and terrorist financing crimes, and then knowing the perpetrators and punishing them, so the Iraqi legislator stipulates criminalizing the disclosure of that information and punishing those who disclose it We have discussed the crime of disclosing the information of the Anti-Money Laundering and Terrorist Financing Council or Office by defining its nature and examining its subjectivity.

Its pillars have also been clarified, as it is necessary to establish and verify two pillars, namely, the material pillar and the moral pillar.

It also requires the availability of special pillars in addition to the general pillars.

The pillars are that The subject of the crime shall be the information of the Anti-Money Laundering and Terrorist Financing Council or Office, and if the offender is an employee of the Anti-Money Laundering and Terrorist Financing Council or Office or any person who has contact with the Council.