6 December، 2023
Teaching Dr. Rafi Nizar Jameel from the College of Administration and Economics delivers a scientific symposium At the Northern Technical University / Technical Institute / Mosul. Tagged “Judicial accounting and its role in reducing money laundering” on 6/12/2023
One of the most important results of the symposium is …
1. There is a difference in terms of scope of work, skills and knowledge between both the internal auditor and the external auditor on the one hand and the forensic accountant on the other.
2. The leakage of illegal funds to the economy of any country leads to a distortion in its economy from spending and consumption and increasing the gap between the rich and the poor, which leads to the creation of a state of instability from several aspects, including the social aspect.
The most important recommendations
1. Scientific and professional bodies promote the process of preparing guidance seminars on measurement and reporting on illegal financial activities, of which money laundering operations are one of these activities.
2. Enhancing the process of preparing training programs for employees, especially in banks, on methods that can help detect money laundering operations, which the judicial accountant plays an effective role in these training programs by benefiting from the experiences of some developed countries in this field.
