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

Abstract 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: