The chartered accountant, Assistant Professor Dr. Ali Muhammad Thajil Al-Mamouri, Dean the Post-graduate Institute for Accounting and Financial Studies at the University of Baghdad, participated in the first workshop to discuss the money laundering law in the National Security Advisory at the Al-Nahrain Center for Strategic Studies.
The workshop was chaired by Dr. Muhammad Al-Akili, Assistant Director General of the Al-Nahrain Center, and in the presence of a large group of official figures and experts in various relevant institutions and organizations. In-depth discussions took place of all articles of the law, theoretically and practically, and in light of it, many recommendations were made for the purposes of amending the law.
At the conclusion of the meeting, Dr. Muhammad Al-Ukaili extended his thanks and gratitude to the Dean of the Institute and the experts for the efforts made to address the current issues affecting society.
the Post-graduate Institute for Accounting and Financial Studies
