University of Sulaymaniy/ College of Management and Econommics-Department of Administration and Business
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.
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
Hassan Ahmad,N J . "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.
CHICAGO
N J 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,
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.
