• Register
  • Login
  • العربیة

Journal of college of Law for Legal and Political Sciences

  1. Home
  2. MONEY LAUNDERING CRIME IN IRAQI LEGISLATION (AN ANALYTICAL STUDY)

Current Issue

By Issue

By Author

By Subject

Author Index

Keyword Index

About Journal

Aims and Scope

Editorial Board

Publication Ethics

Indexing and Abstracting

Related Links

FAQ

Peer Review Process

Journal Metrics

News

MONEY LAUNDERING CRIME IN IRAQI LEGISLATION (AN ANALYTICAL STUDY)

    Author

    • Niyan Jaafar Hassan Ahmad

    University of Sulaymaniy/ College of Management and Econommics-Department of Administration and Business

,
  • Article Information
  • Download
  • Export Citation
  • Statistics
  • Share

Abstract

The crime of money laundering is one of the most prominent economic problems that societies suffer from because of the imbalance and stability it represents, which are the main pillars for achieving the development of societies and their development. Therefore, it is one of the most severe financial crimes, with its serious repercussions on the political, economic and ethical fields and on various individual, societal and institutional levels.

Keywords

  • Money laundering
  • Iraqi legislation
  • Sharia rule
  • legislative deficiency
  • XML
  • PDF 819.7 K
  • RIS
  • EndNote
  • Mendeley
  • BibTeX
  • APA
  • MLA
  • HARVARD
  • VANCOUVER
    • Article View: 31
    • PDF Download: 495
Journal of college of Law  for Legal and Political Sciences
Volume 10, issue 38 part 2
August 2021
Page 316-342
Files
  • XML
  • PDF 819.7 K
Share
Export Citation
  • RIS
  • EndNote
  • Mendeley
  • BibTeX
  • APA
  • MLA
  • HARVARD
  • VANCOUVER
Statistics
  • Article View: 31
  • PDF Download: 495

APA

Hassan Ahmad, N. J. (2021). MONEY LAUNDERING CRIME IN IRAQI LEGISLATION (AN ANALYTICAL STUDY). Journal of college of Law for Legal and Political Sciences, 10(issue 38 part 2), 316-342.

MLA

Niyan Jaafar Hassan Ahmad. "MONEY LAUNDERING CRIME IN IRAQI LEGISLATION (AN ANALYTICAL STUDY)". Journal of college of Law for Legal and Political Sciences, 10, issue 38 part 2, 2021, 316-342.

HARVARD

Hassan Ahmad, N. J. (2021). 'MONEY LAUNDERING CRIME IN IRAQI LEGISLATION (AN ANALYTICAL STUDY)', Journal of college of Law for Legal and Political Sciences, 10(issue 38 part 2), pp. 316-342.

VANCOUVER

Hassan Ahmad, N. J. MONEY LAUNDERING CRIME IN IRAQI LEGISLATION (AN ANALYTICAL STUDY). Journal of college of Law for Legal and Political Sciences, 2021; 10(issue 38 part 2): 316-342.

  • Home
  • About Journal
  • Editorial Board
  • Submit Manuscript
  • Contact Us
  • Glossary
  • Sitemap

News

Newsletter Subscription

Subscribe to the journal newsletter and receive the latest news and updates

© Journal Management System. Powered by ejournalplus