عنوان المقال عربي
جريمة تمويل الإرهاب بالأموال المغسولة في القانون العراقي "دراسة تحليلية"
Abstract
Most countries of the world seek to eliminate the financing of terrorism by monitoring financial institutions and following their various banking operations, and this requires joint efforts, whether at the international or local level, and that most of the sources of financing for terrorist operations depend on illegal money, including money laundering, that the crime of money laundering is an independent crime Now the large number of terrorist groups rely on this type of funding sources and the ease and abundance of funds obtained from it has become one of the important sources of terrorist organizations.
Keywords
Iraqi law, terrorism, money laundering, Iraqi law
Recommended Citation
Hamoud, On behalf of Mohsen Nayef
(2025)
"The crime of financing terrorism with laundered money in Iraqi law "An analytical study","
Uruk for Humanities: Vol. 14:
Iss.
1, Article 21.
Available at:
https://muthuruk.mu.edu.iq/journal/vol14/iss1/21
