Legal adaptation of the crime of money laundering and ways to confront it in Iraqi legislation - An analytical study -

Abstract

Abstract: The crime of money laundering is one the terms that have been circulated in international and regional forums that are concerned with economic and financial crimes that affect the internal and external security of the state so that the Iraqi legislator was keen in the recent period to preserve that legitimate money from pollution and not to mix it with illegal money , by combating the crime of money laundering which has negative .