اجراءات المؤسسات المالية والرقابية في مكافحة غسل الاموالدراسة في التشريعات العراقية

Abstract

Money laundering crimes the dangerous crime in the digital economy era and real challenge to business and money establishments, also a motive to the criminal activities achieved un legal funds like (trade of drugs, weapons smuggling, financial corruption and ma (formation), so the international organization prepaired bases, principles and recommendations as a guide for the governments in order to control money laundering crimes Iraq is one of these governments that followed the pervious procedures by putting legislations of controlling money laundering, pre pairing executive organized lists to be considered by the financial establishments, besides recharging some of the exited laws. The research represents procedures of the financial establishments (banks, insurance, and investment companies).also procedures of the control establishments (central bank, external supervisors, Board Audit supreme and general inspectors, authority of honesty) in controlling money laundering. The research clarified the procedures and mechanizim of the pervious establishments put the results of Application it unqualified and need control to activate it, besides educating officers of banks and control establishments to this phenomena and the procedures of controlling it by the collective work if it necessary.