Legal adaptation of the crime of money laundering and ways to confront it in Iraqi legislation - An analytical study -
Keywords:
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 ., - Money laundering. - Iraqi legislation. - Economic and financial crimes. - National economy.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 .
References
List of sources:
First/books
- Ahmed Al-Mahdi and Ashraf Al-Shafi’i, Criminal Confrontation of Money Laundering Crimes, House of Justice, Cairo, 2005.
- Dr. Sherif El-Sayed Kamel, Anti-Money Laundering in Egyptian Legislation, Dar Al-Nahda Al-Arabiya, Cairo, 2002
- Dr. Abdel Fattah Bayoumi Hegazy, The Crime of Money Laundering via the Internet, Mansha’at Al Maaref, 1st edition, Alexandria, 2009.
- Dr. Fadia Qasim Baydoun, Organized Crime (Bribery and Money Laundering), Al-Halabi Human Rights Publications, 2nd edition, Syria, 2012.
- Dr. Maher Abd Shawish Al-Durra, General Provisions in the Penal Code, Dar Al-Hikma for Printing and Publishing, Mosul, 1990.
- Dr. Majd al-Din Muhammad bin Yaqoub al-Fayrouzabadi, The Ocean Dictionary, Al-Fikr Foundation, Beirut, 1991
- Dr. Muhammad Abdullah Abu Bakr Salama, The Legal Entity for Money Laundering, Al-Arabi Al-Hadith Office, Alexandria, 2007
Second: Theses and dissertations
-Ahmed Mahmoud Al-Hayasat, Obstacles to the Money Laundering Crime, Master’s thesis submitted to the Middle East University for Postgraduate Studies, Amman, Jordan, 2009.
- Basil Abdul Latif Youssef, Criminal Liability of Legal Persons, Master’s thesis submitted to the College of Law at the University of Baghdad, 1976.
- Dalila Mubaraki, The Crime of Money Laundering, a doctoral thesis submitted to the Faculty of Law and Political Science at Hajj Al-Khader University, Algeria, 2008.
- Khalaf Allah Abdel Aziz, the crime of money laundering, a master’s thesis submitted to the Faculty of Law, Algeria, 2001.
- Sabah Abdel-Kadhim Shabib Al-Saadi, Public Authorities in Combating the Phenomenon of Administrative Corruption in Iraq, doctoral thesis submitted to the College of Law at the University of Baghdad, 2008.
- Ghanem Othman, The Crime of Money Laundering (Comparative Study), Master’s Thesis Submitted to the Faculty of Law at Zian Achour University, Algeria, 2018
- Nabil Muhammad Abdel Halim Awaja, International Liability for Money Laundering Crimes in Light of Public International Law, doctoral thesis submitted to the Faculty of Law at Assiut University, 2008.
Third: Research
-D. Arkan Haider Omar Al-Salhi, Money Laundering, Its Economic and Social Effects, and the Sharia’s Position on It, Tikrit University Journal of Islamic Sciences, Issue 14, 2013
- Dr. Asmaa Amer Abdullah Al-Nasiri, Arab Criminal Policy in Combating Money Laundering, Tikrit University Journal of Legal and Political Sciences, Volume 4, Year 4, Issue 13, 2012
- Dr. Baraa Munther Kamal Dr. Omar Abdel Hamid Omar, Criminal Policy in Combating Money Laundering No. (39) of 2015 and its role in strengthening the private sector, Tikrit University Journal of Legal and Political Sciences, a special issue on the proceedings of the First International Conference, September 2016
- Dr. Saddam Ali Hadi Criminal Liability Arising from Money Laundering (A Comparative Study) Al-Ma’moun University Magazine, Issue 22, 2013
- Dr. Rabab Mustafa Abdel Moneim Al-Hakim, the crime of money laundering and its effects on the public interest, research presented to the Third International Scientific Conference of the Faculty of Law and Sharia at Tanta University, October, 2019
- Dr. Fadel Karia Kazar, The Role of the Central Bank in Confronting Money Laundering, Journal of Management and Economics, Al-Mustansiriya University, Issue 127, March, 2021
- Dr. Faisal Ghazi Faisal and Wadah Ayed Abd, The economic effects of the crime of money laundering on the Iraqi economy and ways to address it, Tikrit Journal of Administrative and Economic Sciences, a special issue of Proceedings of the Fourth Scientific Conference, Volume 16, 2020
- Dr. Abdullah Muhammad Al-Senussi, The crime of money laundering, its concept and elements according to the Anti-Money Laundering Law of 2004, Africa International University Journal, Issue 33, Year 17, February, 2019
- Dr. Mujahideen Ibrahim, Mechanisms of National International Law for the Prevention of Drug Crimes, Academic Journal for Social and Humanitarian Studies, Algeria, No. 5, 2010
- Dr. Muwaffaq Ali Obaid, Criminal Liability of Legal Persons for Money Laundering Crimes (A Comparative Study), Tikrit University Journal of Legal and Political Sciences, Issue 1, First Year, Volume 1, 2009
- Dr. Youssef Massaadawi, The role of banks in combating illicit money laundering operations, Journal of Management and Development for Research and Studies, University of Blida 2, Issue 5, 2014
Fourth: Legislation
- Lebanese Money Laundering Law No. (318) of 2001, amended by Law No. (547) of 2003
- Egyptian Anti-Money Laundering Law No. (80) of 2002
- Iraqi Anti-Money Laundering and Terrorist Financing Law No. (39) of 2015
