BASRA UNIVERSITY HOLDS A PANEL DISCUSSION ON THE ROLE OF BANKING COMPANIES IN MONITORING MONEY LAUNDERING OPERATIONS:
A seminar was discussed in the Accounting Department at the College of Administration and Economics at Basra University entitled ((The Role of Banking Companies in Monitoring Money Laundering Operations)) - An Applied Study on Banking Companies in Basra Governorate, by Assistant Lecturer Ali Taha Yassin.
Where the researcher indicated that the study aims to define the concept of money laundering and its economic effects and to determine how banking companies can be used in money laundering operations in addition to identifying the means, methods and stages of money laundering, and identifying the laws and procedures taken by banking companies in facing and combating money laundering operations. The questionnaire was used to measure variables studying.
