Criminal liability arising from money laundering Comparative Study

Ali Hadi, Sadam

	Criminal liability arising from money laundering Comparative Study
Al-Ma'mon College Journal
Article 1, Volume 0, Issue 22, 2018, Pages 197-218
Author
sadam ali hadi
Abstract
Money is the backbone of the economy, which in turn contributes mainly to the stability of the state security internal and external And one of the elements of the political systems and social conditions in the countries of the world. The eagerness of the Iraqi legislature in recent years to maintain the direction of this licit funds from pollution to other illicit funds by combating the crime of money laundering , Because of their impact on the economy of the country, especially with the emergence of organized crime Through non-legitimate business, organized crime and business deals concluded between certain individuals, companies and some states especially when they are mightier individuals of ministers and those with power and money, as well as the corruption of top employees in public institutions, which led to the collapse of the economy and a weak currency and considered one of the most prevalent countries of the crime of money laundering in the world. And the fact that the crime of money laundering one of the important century crimes that carry negative repercussions and a lot of serious consequences, and real national and global economy , also it has received a great interest from various official and informal foundations of the international and domestic community . The novelty of this crime for the Iraqi legislation and the judiciary in the same time the we went to the chosen theme subject of our research is marked with (Criminal liability arising from money laundering Comparative )to address legal framework flour so that the specialists know what it is and its corners are prevented inclusion of other crimes.

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