Financial Investigations in Iraq: From receiving suspicious transaction reports to recovering the proceeds of crime
-
Mohamad Al Mousli
- 15 Lessons
- 4 Students
About This Course
This self-paced course on Financial Investigations in Iraq offers a practical overview of the full investigative process within the Iraqi legal system. It covers each stage from receiving allegations to gathering and analyzing evidence, preparing criminal reports and recovering illegal proceeds.
Designed for public officials in anti-corruption and financial crime roles, the course combines international standards with Iraqi laws including the Criminal Procedure Code and the Anti-Money Laundering Law No. 39 of 2015.
Participants will learn how to trace assets, build financial
profiles, present visual evidence in court and coordinate across agencies. By
the end of the course they will be equipped to investigate financial crimes and
help return stolen assets to the state
Course Curriculum
15 Lessons
-
Introductory Module
Financial Investigations in Iraq: An Introduction to the Concept of Financial Investigation - Between Crime and Evidence: Financial Investigation as a Tool to Uncover the Truth and Recover Illicit Proceeds 4 Min 29 Sec
- The Stages of Financial Investigation Process 4 Min 79 Sec
-
Module One
Receipt of Allegation / Crime Detection and Developing an Investigation Plan - Receipt of Allegation or Crime Detection: The Starting Point in a Financial Investigation 3 Min 45 Sec
- Developing an Investigative Plan: The Structural Framework of the Financial Investigation Path 6 Min 25 Sec
- A Hypothetical Financial Corruption Case 5 Min 37 Sec
-
Module Two
Evidence Gathering: Sources, Tools and Legal Frameworks - Official Records: The First Gateway to Understanding Suspicious Financial Activity 2 Min 52 Sec
- Non-Governmental Sources: Building the Complete Financial Profile of the Suspect 3 Min 49 Sec
- Stages of Financial Evidence Gathering: From Source to Analysis 3 Min 13 Sec
-
Module Three
Evidence Analysis and Clear Presentation Before the Court - Evidence Analysis: Turning Data into a Coherent Criminal Narrative 2 Min 33 Sec
- Summarizing Evidence and Turning It into Visual Tools That Support the Case 2 Min 16 Sec
- Evidence Analysis: How One Clue Can Uncover New Leads 50 min
-
Module Four
Preparation of the Criminal Report and Recovery of Illegal Proceeds - Preparing the Criminal Report: From Documenting the Facts to Judicial Referral 4 Min 24 Sec
- Recovery of Illegal Proceeds: From Tracing to Forfeiture 5 Min
-
Concluding Module
Summary and Practical Evaluation of the Investigative Effort - From Following the Money to Advancing Justice 2 Min 40 Sec
- Behind Every Corruption Case, There is a Path to Reclaim Justice 1 Min 25 Sec