04/03/2018 8:52 AM
A seminar in the Institute of Technology - Baghdad on "money laundering crimes"
The Department of Electronic Techniques at the Institute of Technology-Baghdad organized a seminar on money laundering crimes. The seminar aims to shed light on the crime of money laundering and to clarify the legal legislations to limit this phenomenon and the role of the police in combating money laundering. The seminar adopted the descriptive analytical approach.
The seminar ,in which the lecturer , Salim Hajim , dealt with such a crime is a kind of economic crimes that threatens the state economies of the state and harms its reputation and financial interests. It is therefore a crime that violates the economic policy of the state , and has a high-risk crime and on advanced level of organization.