University of Basrah discusses the role of Banking Companies in the controlling on the Money laundering



The seminar at Faculty of Administration and Economics, university of Basrah discussed ((the role of banking companies in the controlling on the Money laundering))- application study on the bank companies in Basrah Governorate.

The researcher Ali Taha Yassin said that the study aims to identify the concept of money laundering and its economic effects and determine how the exploitation of banking companies in money laundering. in addition to identifying the means, methods and stages of money laundering and identify the laws and procedures taken by banking companies in the fight of money laundering.

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