THE ROLE OF GOVERNANCE IN IMPROVING INTERNAL CONTROL AND COMBATING MONEY LAUNDERING FOR BANKS LISTED ON THE IRAQ STOCK EXCHANGE

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Publicado no:	Lex Localis vol. 23, no. S5 (2025), p. 2074-2096
Autor principal:	Hussein, Ahmed Abdulkareem
Outros Autores:	Saada, Moufida Ben
Publicado em:	Institute for Local Self-Government and Public Procurement Maribor
Assuntos:	Iraq Stock Exchange Central Bank of Iraq Iraq Central banks Transparency Digital infrastructure Databases Electronic monitoring Questionnaires White collar crime Strength Corporate governance Committees Stock exchanges Oversight Financial reporting Transactions Infrastructure Measurement Auditing standards Audit committees Money laundering Stockholders Literary criticism Decision making Morality Compliance Independence Risk management Corruption Standards Audits Banking industry Banking system Governance Control systems Boards of directors Accountability Laundering of money International standards Money Regulation Offenses Literature reviews Computerization Banking
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