{"id":3634,"date":"2019-04-08T09:53:19","date_gmt":"2019-04-08T09:53:19","guid":{"rendered":"http:\/\/www.aml.iq\/?p=3634"},"modified":"2019-04-08T10:32:54","modified_gmt":"2019-04-08T10:32:54","slug":"%d8%a7%d9%84%d8%b9%d8%b1%d8%a7%d9%82-%d9%8a%d8%aa%d8%ae%d8%b7%d9%89-%d9%85%d8%b4%d8%a7%d9%83%d9%84-%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a7%d9%85%d9%88%d8%a7%d9%84","status":"publish","type":"post","link":"https:\/\/aml.iq\/?p=3634","title":{"rendered":"\u062c\u0631\u064a\u062f\u0629 \u0648\u0648\u0644 \u0633\u062a\u0631\u064a\u062a \u062c\u0648\u0631\u0646\u0627\u0644: \u0627\u0644\u0639\u0631\u0627\u0642 \u064a\u062a\u062e\u0637\u0649 \u0645\u0634\u0627\u0643\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0627\u0645\u0648\u0627\u0644 \u0648\u0630\u0644\u0643 \u0628\u062a\u0637\u0628\u064a\u0642 \u0642\u0648\u0627\u0646\u064a\u0646 \u062c\u062f\u064a\u062f\u0629"},"content":{"rendered":"

 <\/p>\n

\"\"<\/p>\n

 <\/p>\n

 <\/p>\n

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\n

\u0647\u0628\u0637 \u0627\u0644\u0639\u0631\u0627\u0642 \u0639\u0644\u0649 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0644\u0625\u062e\u0641\u0627\u0642\u0627\u062a \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n

\u0645\u0646\u0630 \u0630\u0644\u0643 \u0627\u0644\u062d\u064a\u0646 \u060c \u062a\u062d\u0633\u0646\u062a \u062c\u0647\u0648\u062f \u0627\u0644\u0628\u0644\u0627\u062f \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062a\u0645\u0648\u064a\u0644 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639 \u060c \u0648\u0642\u062f \u0644\u0627\u062d\u0638\u062a \u0647\u064a\u0626\u0627\u062a \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0630\u0644\u0643.<\/p>\n

\u0642\u0627\u0644 \u0639\u0644\u064a \u0645\u062d\u0633\u0646 \u0625\u0633\u0645\u0627\u0639\u064a\u0644 \u0627\u0644\u0639\u0644\u0627\u0642 \u060c \u0645\u062d\u0627\u0641\u0638 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0639\u0631\u0627\u0642\u064a \u0627\u0644\u062d\u0627\u0644\u064a \u0641\u064a \u0645\u0642\u0627\u0628\u0644\u0629 \u060c \u0625\u0646 \u0627\u0644\u0642\u0636\u0627\u0621 \u0639\u0644\u0649 \u0627\u0644\u0641\u0633\u0627\u062f \u0641\u064a \u0627\u0644\u0639\u0631\u0627\u0642 \u064a\u0645\u062b\u0644 \u0627\u0644\u0623\u0648\u0644\u0648\u064a\u0629 \u0627\u0644\u0643\u0628\u0631\u0649 \u0644\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0645\u0646\u0630 \u0645\u062c\u064a\u0626\u0647 \u0639\u0627\u0645 2014.\u00a0\u0628\u062f\u0623\u062a \u062c\u0647\u0648\u062f\u0647 \u060c \u0625\u0644\u0649 \u062c\u0627\u0646\u0628 \u0645\u062f\u062e\u0644\u0627\u062a \u0645\u0646 \u0642\u0627\u062f\u0629 \u0627\u0644\u0628\u0644\u0627\u062f \u0648\u0627\u0644\u062e\u0628\u0631\u0627\u0621 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u064a\u0646 \u0648\u0627\u0644\u062f\u0648\u0644\u064a\u064a\u0646 \u060c \u062a\u0624\u062a\u064a \u062b\u0645\u0627\u0631\u0647\u0627.<\/p>\n

\u0648\u0642\u0627\u0644 \u0627\u0644\u0633\u064a\u062f \u0627\u0644\u0639\u0644\u0627\u0642: “\u0644\u0642\u062f \u0623\u0643\u0633\u0628\u0646\u0627 \u0647\u0630\u0627 \u0627\u0644\u0627\u062d\u062a\u0631\u0627\u0645 \u0645\u0646 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0648\u0641\u062a\u062d \u0627\u0644\u0641\u0631\u0635 \u0623\u0645\u0627\u0645 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0644\u0644\u062f\u062e\u0648\u0644”.<\/p>\n

\u0623\u0635\u062f\u0631 \u0627\u0644\u0639\u0631\u0627\u0642 \u0642\u0627\u0646\u0648\u0646\u064b\u0627 \u0641\u064a \u0639\u0627\u0645 2015 \u064a\u062c\u0631\u0651\u0645 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628.\u00a0\u0623\u0646\u0634\u0623\u062a \u0645\u062c\u0644\u0633\u0627 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u062f\u0627\u062e\u0644 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a.\u0643\u0645\u0627 \u0623\u0646\u0634\u0623\u062a \u0645\u0643\u062a\u0628\u064b\u0627 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628.\u00a0\u0623\u0635\u0628\u062d \u0627\u0644\u0645\u062c\u0644\u0633 \u0633\u0644\u0637\u0629 \u0627\u0644\u0625\u0634\u0631\u0627\u0641 \u0639\u0644\u0649 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u060c \u0641\u064a \u062d\u064a\u0646 \u062a\u0645 \u062a\u0643\u0644\u064a\u0641 \u0627\u0644\u0645\u0643\u062a\u0628 \u0628\u0645\u0639\u0627\u0644\u062c\u0629 \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629.<\/p>\n

\u0648\u0642\u0627\u0644 \u0627\u0644\u0633\u064a\u062f \u0627\u0644\u0639\u0644\u0627\u0642: “\u0643\u0627\u0646 \u0647\u0630\u0627 \u0645\u0647\u0645\u064b\u0627 \u0644\u0625\u0639\u0637\u0627\u0626\u0646\u0627 \u0637\u0631\u064a\u0642\u0629 \u0644\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u0645\u0634\u0643\u0644\u0627\u062a \u0627\u0644\u062a\u064a \u0648\u0627\u062c\u0647\u0646\u0627\u0647\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u0648\u0642\u062a”.\u00a0\u0648\u0642\u0627\u0644 \u0625\u0646 \u0627\u0644\u062c\u0647\u0648\u062f \u0623\u0646\u0634\u0623\u062a \u0627\u0644\u0628\u0646\u064a\u0629 \u0627\u0644\u062a\u062d\u062a\u064a\u0629 \u0627\u0644\u0644\u0627\u0632\u0645\u0629 \u0644\u062f\u0639\u0645 \u062c\u0647\u0648\u062f \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0641\u064a \u0627\u0644\u0628\u0644\u0627\u062f.<\/p>\n

\u0642\u0627\u0644 \u0623\u064a\u0647\u0645 \u0643\u0627\u0645\u0644 \u060c \u0631\u0626\u064a\u0633 \u0642\u0633\u0645 \u0627\u0644\u0634\u0631\u0642 \u0627\u0644\u0623\u0648\u0633\u0637 \u0648\u0634\u0645\u0627\u0644 \u0625\u0641\u0631\u064a\u0642\u064a\u0627 \u0641\u064a \u0645\u062c\u0645\u0648\u0639\u0629 \u0623\u0648\u0631\u0627\u0633\u064a\u0627 \u0644\u0644\u0627\u0633\u062a\u0634\u0627\u0631\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u060c \u0625\u0646 \u0627\u0644\u0639\u0631\u0627\u0642 \u0643\u0627\u0646 \u0644\u062f\u064a\u0647 \u0646\u0638\u0627\u0645 \u0645\u0635\u0631\u0641\u064a \u063a\u064a\u0631 \u0645\u0646\u0638\u0645 \u0628\u0639\u062f \u0627\u0644\u063a\u0632\u0648 \u0648\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0646\u0642\u0635 \u0627\u0644\u0642\u062f\u0631\u0629 \u0639\u0644\u0649 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n

\u0648\u0642\u0627\u0644 “\u0627\u0644\u0622\u0646 \u060c \u062a\u062d\u0633\u0646\u062a \u0627\u0644\u0623\u0645\u0648\u0631 \u0628\u0634\u0643\u0644 \u0643\u0628\u064a\u0631 \u0648\u0627\u0644\u062d\u0643\u0648\u0645\u0629 \u0641\u064a \u0645\u0643\u0627\u0646 \u062a\u0633\u0639\u0649 \u0641\u064a\u0647 \u0625\u0644\u0649 \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0633\u0644\u0627\u0645\u0629 \u0648\u0633\u0644\u0627\u0645\u0629 \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0639\u0631\u0627\u0642\u064a”.\u00a0“\u0633\u062a\u0648\u0627\u0635\u0644 \u062a\u0639\u062f\u064a\u0644 \u0644\u0648\u0627\u0626\u062d\u0647\u0627 \u0648\u0625\u062c\u0631\u0627\u0621\u0627\u062a\u0647\u0627 \u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0648\u0627\u0633\u0639\u0629 \u0644\u0644\u0645\u062c\u062a\u0645\u0639 \u0627\u0644\u062f\u0648\u0644\u064a \u0648\u0627\u0644\u0645\u0627\u0644\u064a.”<\/p>\n

\u0627\u0631\u062a\u0641\u0639 \u0639\u062f\u062f \u0625\u062f\u0627\u0646\u0627\u062a \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0639\u0631\u0627\u0642 \u0628\u0634\u0643\u0644 \u0643\u0628\u064a\u0631 \u060c \u0648\u0641\u0642\u064b\u0627 \u0644\u062a\u0642\u0631\u064a\u0631 \u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062e\u0627\u0631\u062c\u064a\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u0644\u0639\u0627\u0645 2017.<\/p>\n

\u0641\u064a \u064a\u0648\u0646\u064a\u0648 \/ \u062d\u0632\u064a\u0631\u0627\u0646 \u060c \u0642\u0627\u0645\u062a “\u0641\u0631\u0642\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a” \u060c \u0648\u0647\u064a \u0647\u064a\u0626\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u062f\u0648\u0644\u064a\u0629 \u0645\u0642\u0631\u0647\u0627 \u0628\u0627\u0631\u064a\u0633 \u060c \u0628\u0625\u062e\u0631\u0627\u062c \u0627\u0644\u0628\u0644\u0627\u062f \u0645\u0646 \u0642\u0627\u0626\u0645\u062a\u0647\u0627 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u062a\u064a \u0641\u0634\u0644\u062a \u0641\u064a \u0645\u0639\u0627\u0644\u062c\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n

\n
\"\"<\/div>\n
\u0648\u0642\u0627\u0644 \u0639\u0644\u064a \u0645\u062d\u0633\u0646 \u0625\u0633\u0645\u0627\u0639\u064a\u0644 \u0627\u0644\u0639\u0644\u0627\u0642 \u060c \u0645\u062d\u0627\u0641\u0638 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0639\u0631\u0627\u0642\u064a \u060c \u0625\u0646 \u0627\u0644\u0642\u0636\u0627\u0621 \u0639\u0644\u0649 \u0627\u0644\u0641\u0633\u0627\u062f \u064a\u0645\u062b\u0644 \u0623\u0648\u0644\u0648\u064a\u0629.\u00a0<\/span>\u0627\u0644\u0635\u0648\u0631\u0629:\u00a0<\/span><\/span>\u0646\u0648\u0641\u0644 \u0625\u0628\u0631\u0627\u0647\u064a\u0645 \/ EPA-EFE \/ REX \/ SHUTT \/ EPA \/ SHUTTERSTOCK<\/span><\/div>\n<\/div>\n

\u0648\u0642\u0627\u0644 \u062c\u0648\u0646 \u0633\u0648\u0644\u064a\u0641\u0627\u0646 \u060c \u0648\u0647\u0648 \u0645\u0644\u062d\u0642 \u0633\u0627\u0628\u0642 \u0628\u0648\u0632\u0627\u0631\u0629 \u0627\u0644\u062e\u0632\u0627\u0646\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u0641\u064a \u0627\u0644\u0639\u0631\u0627\u0642 \u060c \u0648\u0647\u0648 \u0627\u0644\u0622\u0646 \u0645\u062f\u064a\u0631 \u0628\u0634\u0628\u0643\u0629 \u0641\u0627\u064a\u0646\u0627\u0646\u0634\u0627\u0644 \u0625\u0646\u062a\u064a\u062c\u0631\u064a\u062a\u0646\u0633 \u0646\u062a\u0648\u0648\u0631\u0643 \u0627\u0644\u0627\u0633\u062a\u0634\u0627\u0631\u064a\u0629: “\u0644\u0642\u062f \u062a\u0639\u0627\u0645\u0644 \u0627\u0644\u0639\u0631\u0627\u0642 \u0645\u0639 \u0628\u0639\u0636 \u0627\u0644\u0645\u0634\u0643\u0644\u0627\u062a \u0627\u0644\u0643\u0628\u064a\u0631\u0629 \u0639\u0644\u0649 \u0645\u0631 \u0627\u0644\u0633\u0646\u064a\u0646”.<\/p>\n

\u0648\u0642\u0627\u0644 “\u0644\u0642\u062f \u0642\u0627\u0645\u062a \u0627\u0644\u062d\u0643\u0648\u0645\u0629 \u0628\u0639\u0645\u0644 \u062c\u064a\u062f \u0644\u062c\u0639\u0644 \u0627\u0644\u0646\u0627\u0633 \u064a\u0631\u0643\u0632\u0648\u0646 \u0639\u0644\u0649 \u0645\u0627 \u064a\u062d\u062a\u0627\u062c\u0648\u0646 \u0625\u0644\u0649 \u0641\u0639\u0644\u0647 \u0628\u0645\u0648\u062c\u0628 \u062e\u0637\u0629 FATF”.\u00a0\u0648\u0623\u0636\u0627\u0641 \u0627\u0644\u0633\u064a\u062f \u0633\u0648\u0644\u064a\u0641\u0627\u0646 \u0623\u0646\u0647\u0645 \u062d\u0642\u0627\u064b \u0642\u062f \u0623\u062d\u0631\u0632\u0648\u0627 \u062a\u0642\u062f\u0645\u0627\u064b \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u060c \u0645\u062f\u064a\u0646\u064b\u0627 \u0627\u0644\u0633\u064a\u062f \u0627\u0644\u0639\u0644\u0627\u0642 \u0644\u0647\u0630\u0627 \u0627\u0644\u062c\u0647\u062f.<\/p>\n

\u0644\u0627 \u064a\u0632\u0627\u0644 \u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0642\u064a\u0627\u0645 \u0628\u0647 \u060c \u0648\u0643\u0630\u0644\u0643 \u0627\u0644\u0623\u0645\u0631 \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0642\u064a\u0627\u062f\u0629 \u0627\u0644\u0628\u0644\u0627\u062f.\u00a0\u062a\u062d\u062a\u0644 \u0627\u0644\u0628\u0644\u0627\u062f \u0627\u0644\u0645\u0631\u062a\u0628\u0629 168 \u0645\u0646 \u0623\u0635\u0644 180 \u060c \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0641\u0646\u0632\u0648\u064a\u0644\u0627 \u060c \u0641\u064a \u0627\u0644\u0625\u0635\u062f\u0627\u0631 \u0627\u0644\u0623\u062e\u064a\u0631 \u0645\u0646 \u0645\u0624\u0634\u0631 \u0645\u062f\u0631\u0643\u0627\u062a \u0627\u0644\u0641\u0633\u0627\u062f \u060c \u0627\u0644\u0630\u064a \u0623\u0635\u062f\u0631\u062a\u0647 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0627\u0644\u0645\u0636\u0627\u062f\u0629 \u0644\u0644\u0641\u0646.<\/p>\n

\u0648\u064a\u0642\u0648\u0644 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0648\u0646 \u0625\u0646 \u0627\u0644\u062a\u062d\u0633\u0646 \u0636\u062f \u0627\u0644\u0641\u0633\u0627\u062f \u064a\u0645\u0643\u0646 \u0623\u0646 \u064a\u062c\u0644\u0628 \u0627\u0647\u062a\u0645\u0627\u0645 \u0627\u0644\u0645\u0633\u062a\u062b\u0645\u0631\u064a\u0646 \u0627\u0644\u0623\u062c\u0627\u0646\u0628 \u0645\u062c\u062f\u062f\u0627.<\/p>\n

\u0648\u0642\u0627\u0644 \u0627\u0644\u0633\u064a\u062f \u0633\u0648\u0644\u064a\u0641\u0627\u0646 \u0625\u0646 \u0627\u0644\u062c\u0648\u0644\u0629 \u0627\u0644\u0645\u0642\u0628\u0644\u0629 \u0645\u0646 \u0627\u0644\u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0627\u0644\u062a\u064a \u0633\u062a\u062c\u0631\u064a\u0647\u0627 \u0641\u0631\u0642\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0633\u062a\u0631\u0643\u0632 \u0639\u0644\u0649 \u0641\u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0639\u0631\u0627\u0642 \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u060c \u0628\u062f\u0644\u0627\u064b \u0645\u0646 \u0645\u062c\u0631\u062f \u062a\u0645\u0631\u064a\u0631 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u0635\u062d\u064a\u062d\u0629 \u0648\u0648\u0636\u0639 \u0627\u0644\u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u0645\u0648\u0635\u0649 \u0628\u0647\u0627.<\/p>\n

\u0648\u0642\u0627\u0644 “\u0625\u0646\u0647\u0645 \u064a\u062d\u062a\u0627\u062c\u0648\u0646 \u0625\u0644\u0649 \u062a\u0637\u0628\u064a\u0642 \u0648\u0641\u0647\u0645 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062a\u064a \u064a\u0636\u0639\u0648\u0646\u0647\u0627 \u060c \u0648\u0630\u0644\u0643 \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u062f\u0631\u0648\u0633 \u0627\u0644\u0645\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646 \u062a\u0645\u0648\u064a\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0644\u0645\u0639\u0627\u0644\u062c\u0629 \u0627\u0644\u0645\u0634\u0643\u0644\u0629 \u0627\u0644\u0623\u0643\u0628\u0631 \u060c \u0648\u0647\u064a \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0631\u062a\u0628\u0637 \u0628\u0627\u0644\u062c\u0631\u064a\u0645\u0629 \u0648\u0627\u0644\u0641\u0633\u0627\u062f”.<\/p>\n

\u0642\u0627\u0644 \u0627\u0644\u0633\u064a\u062f \u0633\u0648\u0644\u064a\u0641\u0627\u0646 \u0625\u0646\u0647\u0627 \u0627\u0644\u0642\u0636\u064a\u0629 \u0627\u0644\u0623\u0645\u0646\u064a\u0629 \u0627\u0644\u0639\u0644\u064a\u0627 \u0641\u064a \u0627\u0644\u0639\u0631\u0627\u0642 \u0627\u0644\u064a\u0648\u0645.\u00a0\u0648\u0642\u0627\u0644: “\u0625\u0646\u0647\u0627 \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0630\u064a \u062a\u0634\u0644 \u0641\u064a\u0647 \u0627\u0644\u0628\u0644\u0627\u062f \u0628\u0623\u0643\u0645\u0644\u0647\u0627”.<\/p>\n

\u0648\u0642\u0627\u0644 \u0625\u0646 \u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u0639\u0631\u0627\u0642\u064a\u0629 \u062a\u062a\u062d\u0633\u0646 \u0641\u064a \u062a\u0639\u0644\u0645 \u0646\u0635 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u060c \u0644\u0643\u0646 \u0627\u0644\u0628\u0644\u0627\u062f \u062a\u062d\u062a\u0627\u062c \u0625\u0644\u0649 \u0627\u0644\u0643\u062b\u064a\u0631 \u0645\u0646 \u0627\u0644\u062a\u0646\u0645\u064a\u0629 \u0627\u0644\u0628\u0634\u0631\u064a\u0629 \u0641\u064a \u0645\u062c\u0627\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n

\u0648\u0642\u0627\u0644 \u0627\u0644\u0633\u064a\u062f \u0627\u0644\u0639\u0644\u0627\u0642 \u0625\u0646 \u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u0639\u0631\u0627\u0642\u064a\u0629 \u062a\u0642\u062f\u0645 \u0642\u0636\u0627\u064a\u0627 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0625\u0644\u0649 \u0627\u0644\u0645\u062d\u0627\u0643\u0645 \u060c \u0648\u0623\u0646 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0642\u062f \u0633\u062d\u0628 \u0627\u0644\u062a\u0631\u0627\u062e\u064a\u0635 \u0645\u0646 \u0645\u0643\u0627\u062a\u0628 \u0627\u0644\u0635\u0631\u0627\u0641\u0629 \u0627\u0644\u062a\u064a \u0627\u0634\u062a\u0639\u0644\u062a \u0628\u0646\u0642\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u0637\u0631\u064a\u0642\u0629 \u063a\u064a\u0631 \u0645\u0634\u0631\u0648\u0639\u0629.<\/p>\n

\u0648\u0642\u0627\u0644 “\u0647\u0630\u0647 \u0627\u0644\u0623\u062f\u0648\u0627\u062a \u062a\u0639\u0645\u0644 \u0648\u0647\u064a \u062a\u062d\u0642\u0642 \u0646\u062a\u0627\u0626\u062c”.<\/p>\n

\u0642\u0627\u0644 \u0648\u0644\u064a\u062f \u0631\u0639\u062f \u060c \u0634\u0631\u064a\u0643 \u0641\u064a EY \u060c \u0625\u0646 \u0645\u0634\u0643\u0644\u0627\u062a \u0627\u0644\u0641\u0633\u0627\u062f \u062a\u0639\u0648\u0642 \u0627\u0644\u0645\u0642\u0631\u0636\u064a\u0646 \u0627\u0644\u0639\u0631\u0627\u0642\u064a\u064a\u0646 \u0639\u0646 \u0627\u0644\u0627\u0646\u0636\u0645\u0627\u0645 \u0625\u0644\u0649 \u0627\u0644\u0645\u062c\u062a\u0645\u0639 \u0627\u0644\u0645\u0635\u0631\u0641\u064a \u0627\u0644\u062f\u0648\u0644\u064a.\u00a0\u062a\u0637\u0648\u064a\u0631 \u0627\u0644\u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0627\u0644\u0645\u0631\u0627\u0633\u0644\u0629 \u0641\u064a \u062c\u0645\u064a\u0639 \u0623\u0646\u062d\u0627\u0621 \u0627\u0644\u0639\u0627\u0644\u0645 \u0633\u0648\u0641 \u064a\u0639\u062a\u0645\u062f \u0639\u0644\u0649 \u062a\u0639\u0632\u064a\u0632 \u062f\u0641\u0627\u0639\u0627\u062a \u0627\u0644\u0628\u0644\u0627\u062f \u0636\u062f \u0627\u0644\u0641\u0633\u0627\u062f.<\/p>\n

\u0648\u0642\u0627\u0644 \u0631\u0639\u062f \u0625\u0646 \u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u064a\u0642\u0639 \u0641\u064a \u0642\u0644\u0628 \u0647\u0630\u0627 \u0627\u0644\u062c\u0647\u062f \u0644\u0623\u0646\u0647 \u064a\u062a\u062d\u0645\u0644 \u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0629 \u0627\u0644\u0646\u0647\u0627\u0626\u064a\u0629 \u0639\u0646 \u0627\u0644\u0625\u0634\u0631\u0627\u0641 \u0639\u0644\u0649 \u0628\u0631\u0627\u0645\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0628\u0644\u0627\u062f.<\/p>\n

\u0642\u0627\u0644 \u0627\u0644\u0633\u064a\u062f \u0631\u0639\u062f: “\u0639\u0644\u064a\u0647\u0645 \u0623\u0646 \u064a\u0648\u0636\u062d\u0648\u0627 \u0644\u0644\u0645\u062c\u062a\u0645\u0639 \u0627\u0644\u062f\u0648\u0644\u064a \u0623\u0646\u0647\u0645 \u064a\u0623\u062e\u0630\u0648\u0646 [\u0627\u0644\u0641\u0633\u0627\u062f] \u0628\u062c\u062f\u064a\u0629”.<\/p>\n

\u0648\u0642\u0627\u0644 \u0625\u0646\u0647 \u0643\u0627\u0646\u062a \u0647\u0646\u0627\u0643 \u0639\u0644\u0627\u0642\u0627\u062a \u0645\u0631\u0627\u0633\u0644\u0629 “\u0645\u062d\u062f\u0648\u062f\u0629 \u0644\u0644\u063a\u0627\u064a\u0629” \u0644\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u0639\u0631\u0627\u0642\u064a\u0629 \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u0641\u064a \u0627\u0644\u0633\u0646\u0648\u0627\u062a \u0627\u0644\u0645\u0627\u0636\u064a\u0629 \u060c \u0648\u0644\u0643\u0646 “\u0627\u0644\u0622\u0646 \u0646\u0631\u0649 \u0642\u0627\u0626\u0645\u0629 \u0637\u0648\u064a\u0644\u0629” \u0645\u0646\u0647\u0627 \u060c \u0648\u0631\u0641\u0636 \u0625\u0639\u0637\u0627\u0621 \u0631\u0642\u0645.<\/p>\n

\u0642\u0627\u0644 \u0627\u0644\u0633\u064a\u062f \u0627\u0644\u0639\u0644\u0627\u0642: “\u0627\u0644\u0623\u0645\u0631 \u0645\u062e\u062a\u0644\u0641 \u062a\u0645\u0627\u0645\u064b\u0627 \u0639\u0646 \u0630\u064a \u0642\u0628\u0644”.\u00a0“… \u0628\u062f\u0623\u062a \u0627\u0644\u0628\u0646\u0648\u0643 \u062e\u0627\u0631\u062c \u0627\u0644\u0628\u0644\u0627\u062f \u0641\u064a \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639\u0647\u0627.”<\/p>\n

\n

\u0627\u0644\u0645\u0635\u062f\u0631 <\/strong><\/p>\n

https:\/\/www.wsj.com\/articles\/with-new-laws-and-some-help-iraq-turned-around-anti-money-laundering-problems-11551373004<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

      قبل سبع سنوات ، كان النظام المالي العراقي يعاني من مشاكل. أخبر المدققون العراقيون المحققين الأمريكيين في ذلك الوقت أن ما يقدر بـ 800 مليون دولار بالعملة الأمريكية كان يتدفق بصورة غير قانونية من العراق كل أسبوع. وتم فصل محافظ البنك المركزي بعد أن أصبح الفساد مؤسسيًا داخل الحكومة والنظام السياسي في البلاد. 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