{"id":8531,"date":"2021-04-13T13:23:01","date_gmt":"2021-04-13T10:23:01","guid":{"rendered":"https:\/\/aml.iq\/?page_id=8531"},"modified":"2021-04-13T13:23:53","modified_gmt":"2021-04-13T10:23:53","slug":"%d9%85%d8%a7%d9%87%d9%8a-%d8%ac%d8%b1%d9%8a%d9%85%d8%a9-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a3%d9%85%d9%88%d8%a7%d9%84-%d9%81%d9%8a-%d8%a7%d9%84%d9%82%d8%a7%d9%86%d9%88%d9%86-%d8%a7%d9%84%d8%b9%d8%b1","status":"publish","type":"page","link":"https:\/\/aml.iq\/?page_id=8531","title":{"rendered":"\u0645\u0627\u0647\u064a \u062c\u0631\u064a\u0645\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0639\u0631\u0627\u0642\u064a \u061f \u00a0"},"content":{"rendered":"

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\u062d\u0633\u0628 \u0645\u0627\u0646\u0635\u062a \u0639\u0644\u064a\u0647 \u0627\u0644\u0645\u0627\u062f\u0629 (2) <\/strong>\u0645\u0646 \u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0627\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0627\u0631\u0647\u0627\u0628 \u0631\u0642\u0645 (39) \u0644\u0633\u0646\u0629 2015 \u00a0\u00a0\u064a\u0639\u062f \u0645\u0631\u062a\u0643\u0628\u0627” \u0644\u062c\u0631\u064a\u0645\u0629 \u063a\u0633\u0644 \u0623\u0645\u0648\u0627\u0644 \u0643\u0644 \u0645\u0646 \u0642\u0627\u0645 \u0628\u0623\u062d\u062f \u0627\u0644\u0623\u0641\u0639\u0627\u0644 \u0627\u0644\u0622\u062a\u064a\u0629: –<\/p>\n

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\u062b\u0627\u0646\u064a\u0627\u064b-<\/strong> \u0623\u062e\u0641\u0627\u0621 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0648 \u062a\u0645\u0648\u064a\u0647 \u062d\u0642\u064a\u0642\u062a\u0647\u0627 \u00a0\u0623\u0648 \u0645\u0635\u062f\u0631\u0647\u0627 \u0623\u0648 \u0645\u0643\u0627\u0646\u0647\u0627 \u0623\u0648 \u062d\u0627\u0644\u062a\u0647\u0627 \u0623\u0648 \u0637\u0631\u064a\u0642\u0629 \u0627\u0644\u062a\u0635\u0631\u0641 \u0641\u064a\u0647\u0627 \u00a0\u0623\u0648 \u0627\u0646\u062a\u0642\u0627\u0644\u0647\u0627 \u0623\u0648 \u0645\u0644\u0643\u064a\u062a\u0647\u0627 \u0623\u0648 \u0627\u0644\u062d\u0642\u0648\u0642 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0647\u0627 \u060c \u0645\u0646 \u0634\u062e\u0635 \u064a\u0639\u0644\u0645 \u0627\u0648 \u0643\u0627\u0646 \u0639\u0644\u064a\u0647 \u0627\u0646 \u064a\u0639\u0644\u0645 \u0623\u0646\u0647\u0627 \u0645\u062a\u062d\u0635\u0644\u0627\u062a \u0645\u0646 \u062c\u0631\u064a\u0645\u0629 .<\/p>\n

\u062b\u0627\u0644\u062b\u0627\u064b- <\/strong>\u0627\u0643\u062a\u0633\u0627\u0628 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0623\u0648 \u062d\u064a\u0627\u0632\u062a\u0647\u0627 \u0623\u0648 \u0627\u0633\u062a\u062e\u062f\u0627\u0645\u0647\u0627 \u060c \u0645\u0646 \u0634\u062e\u0635 \u064a\u0639\u0644\u0645 \u0627\u0648 \u0643\u0627\u0646 \u0639\u0644\u064a\u0647 \u0627\u0646 \u064a\u0639\u0644\u0645 \u0648\u0642\u062a \u062a\u0644\u0642\u064a\u0647\u0627 \u0623\u0646\u0647\u0627 \u0645\u062a\u062d\u0635\u0644\u0627\u062a \u062c\u0631\u064a\u0645\u0629.<\/p>\n

 <\/p>\n

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\u062d\u0633\u0628 \u0645\u0627\u0646\u0635\u062a \u0639\u0644\u064a\u0647 \u0627\u0644\u0645\u0627\u062f\u0629 (1\/\u0639\u0627\u0634\u0631\u0627\u064b) <\/strong>\u0645\u0646 \u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0627\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0627\u0631\u0647\u0627\u0628 \u0631\u0642\u0645 (39) \u0644\u0633\u0646\u0629 2015 \u064a\u0639\u062f \u0645\u0631\u062a\u0643\u0628\u0627” \u0644\u062c\u0631\u064a\u0645\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0627\u0631\u0647\u0627\u0628 \u0643\u0644 \u0641\u0639\u0644 \u064a\u0631\u062a\u0643\u0628\u0647 \u0623\u064a \u0634\u062e\u0635 \u064a\u0642\u0648\u0645 \u0628\u0623\u064a\u0629 \u0648\u0633\u064a\u0644\u0629 \u0643\u0627\u0646\u062a\u060c \u0645\u0628\u0627\u0634\u0631\u0629 \u0623\u0648 \u063a\u064a\u0631 \u0645\u0628\u0627\u0634\u0631\u0629\u060c \u0628\u0625\u0631\u0627\u062f\u062a\u0647\u060c \u0628\u062a\u0648\u0641\u064a\u0631 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0623\u0648 \u062c\u0645\u0639\u0647\u0627 \u0623\u0648 \u0627\u0644\u0634\u0631\u0648\u0639 \u0641\u064a \u0630\u0644\u0643\u060c\u0645\u0646 \u0645\u0635\u062f\u0631 \u0634\u0631\u0639\u064a \u0623\u0648 \u063a\u064a\u0631 \u0634\u0631\u0639\u064a\u060c \u0628\u0642\u0635\u062f \u0627\u0633\u062a\u062e\u062f\u0627\u0645\u0647\u0627\u060c \u0645\u0639 \u0639\u0644\u0645\u0647 \u0628\u0623\u0646 \u062a\u0644\u0643 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0633\u062a\u0633\u062a\u062e\u062f\u0645\u060c \u0643\u0644\u064a\u0627\u064b \u0623\u0648 \u062c\u0632\u0626\u064a\u0627\u064b \u0641\u064a \u062a\u0646\u0641\u064a\u0630 \u0639\u0645\u0644 \u0625\u0631\u0647\u0627\u0628\u064a\u060c \u0623\u0648 \u0645\u0646 \u00a0\u0625\u0631\u0647\u0627\u0628\u064a \u0623\u0648 \u0645\u0646\u0638\u0645\u0629 \u0625\u0631\u0647\u0627\u0628\u064a\u0629 \u060c \u0633\u0648\u0627\u0621 \u0648\u0642\u0639\u062a \u0627\u0644\u062c\u0631\u064a\u0645\u0629 \u0623\u0645 \u0644\u0645 \u062a\u0642\u0639 \u00a0\u0648\u0628\u0635\u0631\u0641 \u0627\u0644\u0646\u0638\u0631 \u0639\u0646 \u0627\u0644\u062f\u0648\u0644\u0629 \u0627\u0644\u062a\u064a \u064a\u0642\u0639 \u0641\u064a\u0647\u0627 \u0647\u0630\u0627 \u0627\u0644\u0641\u0639\u0644 \u060c \u0627\u0648 \u064a\u062a\u0648\u0627\u062c\u062f \u0641\u064a\u0647\u0627 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a \u0627\u0648 \u0627\u0644\u0645\u0646\u0638\u0645\u0629 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u064a\u0629<\/p>\n","protected":false},"excerpt":{"rendered":"

ماهي جريمة غسل الأموال في القانون العراقي ؟   حسب مانصت عليه المادة (2) من قانون مكافحة غسل الاموال وتمويل الارهاب رقم (39) لسنة 2015   يعد مرتكبا” لجريمة غسل أموال كل من قام بأحد الأفعال الآتية: – أولاً- تحويل الأموال ، أو نقلها ، أو استبدالها من شخص يعلم أو كان عليه أن يعلم أنها […]<\/p>\n","protected":false},"author":7,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"yoast_head":"\n\u0645\u0627\u0647\u064a \u062c\u0631\u064a\u0645\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0639\u0631\u0627\u0642\u064a \u061f \u00a0 - \u0645\u0643\u062a\u0628 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0627\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0623\u0631\u0647\u0627\u0628<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/aml.iq\/?page_id=8531\" \/>\n<meta property=\"og:locale\" content=\"ar_AR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u0645\u0627\u0647\u064a \u062c\u0631\u064a\u0645\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0639\u0631\u0627\u0642\u064a \u061f \u00a0 - 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