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[size=52]The Judicial Institute organizes the fifth workshop in the field of combating money laundering[/size]
Baghdad / Judiciary Media
[size=45]Today, Friday, 7/16/2021, the Judicial Institute organized a specialized workshop on combating money laundering under the title (Parallel Investigation, its Importance and Procedures in the Money Laundering Crime), with the participation of a selection of judges specialized in this field.
The correspondent of the Media Center of the Supreme Judicial Council stated that "the Judicial Institute organized, today, Friday, the fifth workshop in a series of specialized lectures related to combating the crime of money laundering, pointing out that" the workshop was attended by 18 beneficiaries, including judges and members of the public prosecution from all appeals."
He added that "the workshop was attended by Judge Iyad Mohsen Damad, a specialist in combating money laundering crimes, and Mr. Nizar Nasser Hussein, Director General of the Anti-Money Laundering and Terrorist Financing Office at the Central Bank of Iraq."[/size]
[size=45][You must be registered and logged in to see this link.][/size]
Baghdad / Judiciary Media
[size=45]Today, Friday, 7/16/2021, the Judicial Institute organized a specialized workshop on combating money laundering under the title (Parallel Investigation, its Importance and Procedures in the Money Laundering Crime), with the participation of a selection of judges specialized in this field.
The correspondent of the Media Center of the Supreme Judicial Council stated that "the Judicial Institute organized, today, Friday, the fifth workshop in a series of specialized lectures related to combating the crime of money laundering, pointing out that" the workshop was attended by 18 beneficiaries, including judges and members of the public prosecution from all appeals."
He added that "the workshop was attended by Judge Iyad Mohsen Damad, a specialist in combating money laundering crimes, and Mr. Nizar Nasser Hussein, Director General of the Anti-Money Laundering and Terrorist Financing Office at the Central Bank of Iraq."[/size]
[size=45][You must be registered and logged in to see this link.][/size]
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