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[size=52]Judges from all over Iraq discuss patterns of money laundering in cooperation with the United Nations[/size]
[size=45]The Judicial Development Institute organized a workshop on detecting patterns of money laundering.[/size]
[size=45]The judiciary media stated in a statement:
The Judicial Development Institute organized a workshop on the topic (Uncovering Patterns of Money Laundering) in cooperation with the United Nations Development Program for the period from 2/23-24/2024.[/size]
[size=45]The media center of the Supreme Judicial Council stated that “the session was attended by the first judge of the investigative court specialized in money laundering cases, Mr. Iyad Mohsen Damad, and experts from the United Nations Development Program and the Office of Money Laundering and Terrorist Financing, and a number of judges in Baghdad, the governorates, and the Kurdistan Region participated in it.”[/size]
[size=45][You must be registered and logged in to see this link.]
[size=52]Judges from all over Iraq discuss patterns of money laundering in cooperation with the United Nations[/size]
[size=45]The Judicial Development Institute organized a workshop on detecting patterns of money laundering.[/size]
[size=45]The judiciary media stated in a statement:
The Judicial Development Institute organized a workshop on the topic (Uncovering Patterns of Money Laundering) in cooperation with the United Nations Development Program for the period from 2/23-24/2024.[/size]
[size=45]The media center of the Supreme Judicial Council stated that “the session was attended by the first judge of the investigative court specialized in money laundering cases, Mr. Iyad Mohsen Damad, and experts from the United Nations Development Program and the Office of Money Laundering and Terrorist Financing, and a number of judges in Baghdad, the governorates, and the Kurdistan Region participated in it.”[/size]
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