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Offence of money laundry in Iraqi legislation | ||
| journal of kerbala university | ||
| Article 1, Volume 13, Issue 2, 2017, Pages 1-13 PDF (0 K) | ||
| Abstract | ||
| Money laundering is a set of financial transactions aimed at legitimizing obtained from a non- legitimate source of funds so that these processes involve hiding the source obtained money from criminal activities and make it appear that the legitimacy of the image which can be offenders from benefiting from the proceeds of their crimes publicly .ogana of money laundering performs overlapping financial operations aimed at the introduction of these funds Giralparwah to trading capital project the movement which leads to the integration of the money in the financial system of the state towards which these funds becomes tracing, stand on the illegal origin . | ||
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