College of Law / University of Kerbala has discussed the M.A thesis which is entitled Parallel Financial Investigation: a comparative study”.
Being presented by Ahmed Qasim Jabbar, the study aims at explaining the concept of parallel financial investigation, its philosophical and legal basis, and its nature. It also outlines its provisions related to scope of investigation, its mechanisms, its procedural and non-procedural effects, and its role in promoting compliance with international standards, particularly recommendations of Financial Action Task Force (FATF).
The study addresses term parallel financial investigation as a new concept in criminal procedural jurisprudence, and that Iraqi legislators have not regulated its provisions. The Supreme Judicial Council of Iraq coined this concept without a legal text regulating it, pursuant to Circular No. (271_2023) February 26, 2023.
