- All Journals
- Al-Qadisiyah University
- Basrah University
- Kirkuk University
- Mosul University
- The Iraqi Borad for Medical Specialization
- University of Anbar
- University of Technology
- Al Mustafa University
- Al-Zahraa University for Women
- Alnoor University
- Kunooz University
- Misan University
- Ninevah University
- Tikrit University
- University of Al-Hamdaniya
- University of Kerbala
The banking system and money laundering operations Washing mechanisms and means of control | ||
| Iraqi Journal For Economic Sciences | ||
| Article 1, Volume 0, Issue 7, 2017, Pages 104-122 | ||
| Author | ||
| Weheda gebra Kalef | ||
| Abstract | ||
| Saw the banking and financial sector in recent years developed "continuous" in the methods and systems of modern art has resulted in increasing the volume of the flow of money across borders, including the tainted money, and illicit money through the use of banking and financial transactions and the completion of washed through the inserted financial and banking system to hide their sources is legitimate. | ||
|
Statistics Article View: 89 PDF Download: 66 |
||