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Judicial Institute organizes sixth workshop on combating money laundering

Judicial Institute organizes sixth workshop on combating money laundering

2021-08-02 08:59:00

Baghdad /Judiciary Media

On Friday 30.7.2021,the judicial Institute organized a specialized workshop on combating money laundering titled parallel investigation , its importance and procedures in offence of money  laundering. a group of specialist judges participated in the workshop

The Judicial Institute organized on Friday the sixth workshop which is among a series of lectures related to combating money laundering., the reporter of the Media Center of the Supreme Judicial Council said, the18 judges and public prosecutors from all presidencies of the appeal participated in the workshop.

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.


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