{"id":3036,"date":"2024-09-10T09:39:10","date_gmt":"2024-09-10T09:39:10","guid":{"rendered":"https:\/\/fr.colaw.uobaghdad.edu.iq\/?p=3036"},"modified":"2024-09-10T09:39:10","modified_gmt":"2024-09-10T09:39:10","slug":"la-faculte-de-droit-discute-un-memoire-de-master-sur-les-transactions-suspectes-dans-la-loi-irakienne-n-39-de-2015-sur-le-blanchiment-dargent-et-le-financement-du-terrorisme","status":"publish","type":"post","link":"https:\/\/fr.colaw.uobaghdad.edu.iq\/?p=3036","title":{"rendered":"La Facult\u00e9 de Droit discute un m\u00e9moire de master sur les transactions suspectes dans la loi irakienne n\u00b0 39 de 2015 sur le blanchiment d’argent et le financement du terrorisme"},"content":{"rendered":"

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La Facult\u00e9 de Droit de l’Universit\u00e9 de Bagdad a discut\u00e9 un m\u00e9moire de master en droit p\u00e9nal de l’\u00e9tudiante (Houra Qassem Mohammed), intitul\u00e9e “Les dispositions concernant les transactions suspectes dans la loi irakienne sur la lutte contre le blanchiment d’argent et le financement du terrorisme n\u00b0 39 de 2015”, le dimanche 8 septembre 2024.<\/strong><\/span><\/p>\n

Le m\u00e9moire examine la nature des transactions suspectes, leurs caract\u00e9ristiques, et la nature juridique de leur signalement. En analysant \u00e9galement les indicateurs de suspicion qui aident les institutions financi\u00e8res et non financi\u00e8res \u00e0 identifier ces transactions et \u00e0 am\u00e9liorer les m\u00e9canismes de signalement.<\/strong><\/span><\/p>\n

Le m\u00e9moire est divis\u00e9e en trois chapitres : le premier traite du cadre conceptuel des transactions suspectes, le deuxi\u00e8me traite le r\u00f4le des institutions financi\u00e8res et non financi\u00e8res dans la d\u00e9tection de ces transactions, et le troisi\u00e8me de la responsabilit\u00e9 p\u00e9nale li\u00e9e au non-respect des obligations de signalement.<\/strong><\/span><\/p>\n

Les recommandations principales incluent la modification de l’article 12, paragraphe 5a, pour pr\u00e9ciser le signalement des transactions suspectes selon un mod\u00e8le \u00e9tabli par le bureau, et l’amendement de l’article 9, paragraphe 1b, pour fixer une dur\u00e9e pr\u00e9cise pour l’analyse des signalements par le bureau, afin d’\u00e9viter des d\u00e9lais ind\u00e9termin\u00e9s.<\/strong><\/span><\/p>\n

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