COMBATING MONEY LAUNDERING VIA DECENTRALIZED FINANCE (DEFI) UNDER IRAQI LEGISLATION: AN ANALYTICAL STUDY AGAINST FATF STANDARDS
Nadhim Jawad Al-Maamouri
Objective: This study examines the legal and procedural challenges posed by decentralised finance (DeFi) technologies to the anti-money laundering framework in Iraq, The research problem lies in the clear regulatory gap resulting from the decentra...