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The role of regulatory authorities in the fight against money laundering | ||
| Tikrit Journal For Administration & Economics Sciences | ||
| Article 1, Volume 1, Issue 37, 2018, Pages 122-143 | ||
| Authors | ||
| Abdul Rasul Saad Saleh; NoorMohammad Kazem | ||
| Abstract | ||
| Abstract This study explain the role of regulatory bodies in applying effective control over money movements, combating money laundering crimes in financial institutions and banks, and the effectiveness of the role of regulatory bodies in applying this control in order to combat money laundering. The study dealt with the means that may be adopted by the regulatory authorities to combat the phenomenon of money laundering. What are the effects of individuals and society on this phenomenon? The aim of this research is to clarify the role played by the regulatory bodies in reducing the severity of this phenomenon because it has become widespread in the joints of the government and the organization and its economic and social effects on the organizations. The study was divided into four main axes: The first axis dealt with the research methodology, the second focused on the phenomenon of money laundering in the light of the control controls to combat money laundering. The third axis focused on the phenomenon of money laundering, The fourth axis dealt with the responsibility of the financial institutions' auditors to detect the phenomenon of money laundering. | ||
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