{"id":9582,"date":"2026-04-21T09:11:04","date_gmt":"2026-04-21T09:11:04","guid":{"rendered":"https:\/\/en.colaw.uobaghdad.edu.iq\/?p=9582"},"modified":"2026-04-21T09:11:04","modified_gmt":"2026-04-21T09:11:04","slug":"college-of-law-holds-workshop-on-the-crime-of-money-laundering-and-international-tools-for-combating-it","status":"publish","type":"post","link":"https:\/\/en.colaw.uobaghdad.edu.iq\/?p=9582","title":{"rendered":"College of Law Holds Workshop on the Crime of Money Laundering and International Tools for Combating It"},"content":{"rendered":"

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The Continuing Education Unit at the College of Law organized a scientific workshop entitled \u201cMoney Laundering as a Transnational Crime and International Tools for Combating It in Accordance with the Financial Action Task Force (FATF).\u201d The workshop was presented by lecturer Mr. Mohammed Ismail Jumaa on Monday, 20 April 2026, in the college\u2019s Virtual Court Hall.<\/span><\/h3>\n

The workshop addressed several important topics that highlighted the concept of money laundering and explained its nature as a transnational crime. It also reviewed the role played by the Financial Action Task Force (FATF) in combating this crime at the international level.<\/span><\/h3>\n

In addition, the workshop discussed the most prominent international anti-money laundering tools, including Know Your Customer (KYC) procedures and Suspicious Transaction Reports (STR), while outlining the challenges facing anti-money laundering efforts and the proposed solutions to reduce this phenomenon.<\/span><\/h3>\n

The workshop aimed to enhance legal and economic awareness of the seriousness of money laundering crimes, protect the financial system from illicit funds, and support frameworks of international cooperation in line with the standards of the Financial Action Task Force.<\/span><\/h3>\n

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