Found: 24 resources
Role of the United Nations conventions on combating money laundering
Risalat al-huquq Journal, 2011, Volume 3, Issue 2, Pages 61-75
The phenomenon of money laundering: a contemporary vision of economic analysis
Al Kut Journal of Economics Administrative Sciences, 2012, Volume 1, Issue 6, Pages 216-254
انعكاسات غسل الأموال على تمويل التنمية في الدول النامية
Journal of Baghdad College of Economic sciences University, 2013, Volume , Issue 36, Pages 115-138
Money Laundering Crime (Characteristics and Effects)
Journal inspector general, 2015, Volume 1, Issue 16, Pages 69-101
The Role of Organizational Culture to improve Money Laundering Phenomenon. Applicable Study in Al Rafidain Bank / Anbar Branch.
AL-Anbar University journal of Economic and Administration Sciences, 2014, Volume 6, Issue 11, Pages 295-321
Catalysts for money laundering and control by the banks / analytical study in the province of Arbil measures
journal of Economics And Administrative Sciences, 2016, Volume 22, Issue 92, Pages 415-437
Editorial issue
Journal inspector general, 2015, Volume 1, Issue 16, Pages 1-1
Future prospects for enhancing the role of accountant and auditor in detecting and dealing of money laundering operations in the Iraqi banking sector "Accounting Processes and Audit Procedures"
AL-Anbar University journal of Economic and Administration Sciences, 2018, Volume 10, Issue 22, Pages 291-300
The Impact of Money Laundering on GDP Analytical Study Iraq as a Model for the Period 2008-2018
Tikrit Journal of Administration and Economics Sciences, 2019, Volume 15, Issue 48 part 2, Pages 324-335
The economic effects of the crime of money laundering in the Iraqi economy and its treatment methods
Tikrit Journal of Administration and Economics Sciences, 2020, Volume 16, Issue Special Issue part 2, Pages 347-358