Legal and Judicial Treatments Related to Money Smuggled out of Iraq

Legal and judicial treatments are among the most important issues related to money smuggled out of Iraq, where money laundering is one of the hot topics in the world, and governments, security agencies, and financial and banking institutions in particular, are working to combat it, because it poses a serious threat to global peace and security, and legal transactions are considered And the judiciary is one of the most important issues related to the smuggling of money out of Iraq, where money laundering is a global hot topic and governments and security services, especially financial and banking institutions, are working to combat it because it poses a serious danger to the state. The study seeks to determine the main objective of identifying obstacles in combating money laundering crimes, Which result in other sub-objectives, such as banking barriers in combating money laundering crimes in relation to banking secrecy and banks’ commitment to issuing money laundering. The thesis is divided into three chapters, and it ended with a conclusion in which we touched on the most important results and recommendations Among the results, the absence of laws and regulations restricting this phenomenon in Iraq, the absence of institutions associated with this phenomenon, drug trafficking ranked first in the world in the field of money laundering, while bank robberies ranked first in Iraq, and among the proposals, the importance of activating the work of a law Federal Public Service Council No. (4) of 2009 and the importance of taking the necessary measures to activate the work of electronic management in all parts of the state and its various activities, the importance of the legislator’s intervention to separate the crime of embezzlement from the crime of benefiting from public money or public office, and the importance of criminalizing acts of bribery and embezzlement in the private sector.