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2007050 |
| 041 |
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|a ara
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| 044 |
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|b العراق
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| 100 |
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|9 669747
|a السويفي، حيدر عبدالله عبدالحسين
|e مؤلف
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| 245 |
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|a دور الجهاز المصرفي العراقي في مكافحة عمليات غسل الأموال
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| 260 |
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|b جامعة بابل - كلية الإدارة والاقتصاد
|c 2015
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| 300 |
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|a 165 - 181
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| 336 |
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|a بحوث ومقالات
|b Article
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| 520 |
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|b The technological and economic developments have increased the complexities of life and to the spread of the phenomenon of money laundering dramatically in many countries, forcing nations to confront this phenomenon through legislation laws to control and hold conferences and conventions. The money laundering phenomenon (Money Laundering) of the most dangerous phenomena that have emerged in the current era of the economy (the era of globalization) and has been observed over the past twenty years that there is a global interest in this subject by holding seminars and conferences with global institutions has developed international standards to counter money laundering There is a punitive action by the international community against countries that are not cooperating in the adoption of standards in whole or in part. The banking and financial institutions of more bodies targeted by money launderers and terrorists, in order to hide their identity and the sources of their money, so it is incumbent upon all units subject to the Central Bank of Iraq controlled perception of risk associated with money laundering and terrorist financing.
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| 653 |
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|a الجرائم المالية
|a غسل الأموال
|a مكافحة غسل الأموال
|a تمويل الإرهاب
|a المصارف العراقية
|a القانون العراقي
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| 773 |
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|4 الاقتصاد
|6 Economics
|c 007
|f Mağallaẗ kulliyyaẗ al-idāraẗ wa-al-iqtiṣād li-l-dirāsāt al-iqtiṣādiyyaẗ wa-al-idāriyyaẗ wa-al-māliyyaẗ
|l 002
|m مج7, ع2
|o 1153
|s مجلة كلية الإدارة والاقتصاد للدراسات الاقتصادية والإدارية والمالية
|t Journal of Faculty of Management and Economics for Economic, Administrative and Financial Studies
|v 007
|x 2312-7813
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| 856 |
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|u 1153-007-002-007.pdf
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| 930 |
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|d y
|p y
|q n
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| 995 |
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|a EcoLink
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| 999 |
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|c 1255835
|d 1255835
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