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Distinguished scientific symposium entitled ((The role of judicial accounting in the fight against money laundering))

23/04/2018   Share :
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On the occasion of the eighth anniversary of the establishment of Al-Mustaqbal University College and within its effectiveness in the cultural week which started on Monday 23/4/2018 and on the first day and within the activities of the accounting department in Al-Mustaqbal University College. "The role of judicial accounting in the fight against money laundering". For further information, the seminar was supervised by Prof. Dr. Ibrahim Al-Saabri, where the legal accountant Dr. Rafel Yassin Khudair, N the role of financial supervision in the follow-up to the subject of money laundering and legal aspects in combating and held multiple discussions on trading of funds and anti-corruption measures and other matters of concern to the Iraqi economy. Mr. Essam Mohammed Reda / Teaching Assistant at the Department of Business Administration presented his boxing. At the end of the seminar, the Dean expressed his thanks and appreciation to Prof. Dr. Rafel Yasinu, who honored him with the College's shield and a certificate of appreciation for his efforts and his active participation. The Office of the Financial Supervision is impressed with the achievements and construction in Al-Mustaqbal University College and thanks to the Deanship of Hospitality and Reception