Found: 52 resources
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
أجراءات التدقيق الداخلي المصرفي في مكافحة تمويل الارهاب
Journal of Baghdad College of Economic sciences University, 2020, Volume , Issue 62, Pages 399-418
Effect of Money Laundering on Foreign Remittances
JOURNAL OF MADENAT ALELEM COLLEGE, 2021, Volume 13, Issue 1, Pages 158-172
دور الإفصاح والشفافية في الحد من ظاهرة غسيل الأموال
Warith Scientific Journal, 2021, Volume 3, Issue 5, Pages 111-134
Means Of Combating Money Laundering and Their Impact on Enhancing the Quality of Banking Service
Warith Scientific Journal, 2021, Volume 3, Issue 8, Pages 19-31
Gambling in football as : A study in organized crime and phenomenonof money laundery
political issues, 2021, Volume , Issue 67, Pages 218-236
The independence of the compliance observer and its impact on the phenomenon of money laundering
Journal of Baghdad College of Economic sciences University, 2023, Volume , Issue 72, Pages 145-162
The impact of combating money laundering on the quality of financial reports in private Iraqi banks
Journal of Baghdad College of Economic sciences University, 2024, Volume , Issue 75, Pages 169-179