The subsequent adminstrative procedures against money laundering

Abstract

Abstract: The subsequent administrative procedures issued by the competent administative authorities, represented by the detection of Financial and administrative erros and violations within the entities subject of auditing, are •Prepared according to the relevant Laws, including : the Central Bank of Iraq Law in Forces the Law of the Federal office of Financial supervision in forces and the effective Iraqi anti-money Laundering and terrorist Financing Laws has an effective and important role in Confronting Money Laundering Crimes.