{"id":5675,"date":"2026-04-26T06:50:02","date_gmt":"2026-04-26T06:50:02","guid":{"rendered":"https:\/\/fr.colaw.uobaghdad.edu.iq\/?p=5675"},"modified":"2026-04-26T06:53:42","modified_gmt":"2026-04-26T06:53:42","slug":"la-faculte-de-droit-a-organise-un-atelier-scientifique-portant-sur-le-crime-de-blanchiment-dargent-et-les-mecanismes-de-lutte-contre-ce-phenomene-a-lechelle-internationale","status":"publish","type":"post","link":"https:\/\/fr.colaw.uobaghdad.edu.iq\/?p=5675","title":{"rendered":"La Facult\u00e9 de droit a organis\u00e9 un atelier scientifique portant sur le crime de blanchiment d\u2019argent et les m\u00e9canismes de lutte contre ce ph\u00e9nom\u00e8ne \u00e0 l\u2019\u00e9chelle internationale"},"content":{"rendered":"

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L\u2019Unit\u00e9 de formation continue de la Facult\u00e9 de droit a\u00a0organis\u00e9 un atelier scientifique intitul\u00e9 : \u00ab Le blanchiment d\u2019argent en tant que crime transnational et les m\u00e9canismes de sa lutte au niveau international selon le Groupe d\u2019action financi\u00e8re (GAFI) \u00bb, anim\u00e9 par l\u2019enseignant M. Mohammed Isma\u00efl Jomaa, le lundi 20 avril 2026, dans la salle du tribunal virtuel.<\/strong><\/span><\/p>\n

L\u2019atelier a abord\u00e9 le concept du blanchiment d\u2019argent, sa nature transnationale, ainsi que le r\u00f4le du GAFI dans sa lutte. Il a \u00e9galement pr\u00e9sent\u00e9 les principaux outils internationaux, notamment les proc\u00e9dures \u00ab Know Your Customer \u00bb (KYC) et les d\u00e9clarations d\u2019op\u00e9rations suspectes (STR), tout en \u00e9voquant les d\u00e9fis et les solutions propos\u00e9es.<\/strong><\/span><\/p>\n

L\u2019objectif \u00e9tait de renforcer la sensibilisation aux risques de ce crime et de soutenir la protection du syst\u00e8me financier conform\u00e9ment aux normes internationales.<\/strong><\/span><\/p>\n

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