Judicial Institute organizes fourth workshop on combating money laundering

Baghdad /Judiciary Media

The judicial Institute organized on 25.6.2021 a specialized workshop on combating money laundering titled (parallel Investigation , its importance and its procedures  in combating money laundering) with attendance of judges  competent in this field.

The Judicial Institute organized  Friday the fourth workshop which is among a series of specialized lectures related to combating money laundering.18 judges and members of public prosecution from all appeal courts participated in the workshop  , the reporter of the Media Center of the Supreme Judicial Council said.

The reporter added the workshop was lectured by judge Eyad Muhsan Dhamed , competent in combating offenses of money laundering, and Mr. Nazar Nasser Hussein, Director of the office of Money Laundry and Funding Terrorism at Iraqi Central Bank.

---