Under the patronage of the President of Al-Qadisiyah University, Professor Dr. Rahi Kalf Mahdi Al-Yasiri, and the supervision of the Assistant President for Academic Affairs, Professor Dr. Sattar Abdul-Hassan Al-Fatlawi, and the follow-up of the Director of the Continuing Education Center, Professor Dr. Musa Khalaf Awad, and the Dean of the College of Administration and Economics, Professor Dr. Hussein Falah Ward.
The Continuing Education Center at Al-Qadisiyah University, in cooperation with the Federal Integrity Commission – Al-Qadisiyah Investigation Office and the Deanship of the College of Administration and Economics, held a scientific workshop entitled “Combating the Crime of Embezzlement and the Crime of Money Laundering.” Presented by:
– Dr. Safaa Jabbar Abdul Salman / Federal Integrity Commission
– Dr. Basim Hakim Kadhim / Federal Integrity Commission
– Dr. Ali Abdul-Hussein Raji / College of Administration and Economics
The workshop was attended by representatives from the colleges, including the head of the Legal Department, the head of the Control Department, professors, and staff.
The workshop aimed to identify embezzlement methods and ways to combat it, the concept of money laundering, its tools, how to combat it, and formulate codified governmental and regulatory remedies against it.
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