The Relationship Between Money Laundering In Iraq and The Foreign Exchange Sale Window At The Central Bank of Iraq: An Analytical Study For The Period (2004-2019)

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Abdulhussein Jalil Al Ghalilby, Naseer Shaker Mahmoud

Résumé

The research aims to measure and analyze the relationship between money laundering in Iraq and the sale of foreign exchange windows at the Central Bank of Iraq for the period (2004-2019)   using the ARDL model.  In addition, it is known how quickly the system responds to the return to balance in the event of a shock in the washing of the meal. The research found a long-standing expulsion balance between money laundering in Iraq and the sale of foreign exchange window at the Central Bank of Iraq. In addition,  the washing of theAis1 percent. Will increase the sales of the currency window by (0.107%). The opposite occurs in the event of a decrease in the reduction of the washing of the-loyalist by (1%) It will lead to a 0.107% drop in currency sales.

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