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jeasiq-1526
التدقيق الداخلي وأثرة في الحد من ظاهرة غسيل الأموال
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Still Financial institutions, including banks, a key target for money launderers to transfer illicit funds to the legitimate funds and by weaknesses in the internal audit procedures applied in the banks or through a lack of legal structure to combat this phenomenon in addition to the procedures by other regulations                                                                

The samples from private banks in Baghdad and distributed 35 form to identify the members of these banks who work in the internal audit activity and results appear in the paper that there is direct impact of the internal audit of 60% to curb money laundering, The rest of the figure is attributed to other factors may be legal, administrative or linked to the application of international standards                               

 

 

 

 

 

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Publication Date
Sat Mar 30 2019
Journal Name
College Of Islamic Sciences
الدلالة النفسية للوحة الطلل في القصيدة الجاهلية: من المنظور الاستشراقي
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Publication Date
Fri Mar 20 1931
Journal Name
College Of Islamic Sciences
اختلاف الأصوليين في جواز التعليل بالعلة القاصرة وأثـــر هذا الاختلاف في أحكام الخارج من السبيلين
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ملخـــص البحــــث

لما كانت العلة الركن الأساس في موضوع القياس, لذا فإنها من الأهمية بمكان مايجعل التركيز عليها في موضوع البحث خلال دراسته, ثم لما كان الخارج من السبيلين وما يتعلق به من أحكام, ما ينقض الوضوء منه وما لا ينقضه, وما يوجب الغسل منه وما لا يوجبه, ثم الطاهر منه والنجس من المسائل التي تشغل تفكير النساء ويكثر السؤال عنها, ارتأيت أن أخص هذه المسألة ببحث صغير, أعرض فيه للعلة القاصرة, واختلاف

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Publication Date
Fri Dec 15 2023
Journal Name
Al-academy
Virtual reality and its impact on the industrial product
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The current study investigates the impact of virtual reality technology on industrial product design. The focus of this study is on the development of industrial products that utilize virtual reality technology, specifically examining the effects of this technology on the visual and design aspects of these products. The aim is to continuously improve the functionality of industrial products and enhance the user experience through virtual reality integration.
The first chapter of the study addresses the research problem, which centers around exploring the technological influence of virtual reality used in industrial products and understanding the functionalities it brings to the design process. Virtual reality technology facilitates th

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Publication Date
Thu Dec 26 2019
Journal Name
Journal Of Accounting And Financial Studies ( Jafs )
Integration of internal audit and external audit and its impact on combating money laundering
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Financial institutions, including banks, remain a major target for money launderers in order to transfer illegal funds to legitimate funds through limited internal audit procedures and external auditing.

The study is a study of the operations of money laundering and what can be done by the verification efforts when integrated in the fight against them, by analyzing the level of cooperative relationship and communication between them. To achieve the objectives of the study, a questionnaire prepared for this purpose was distributed to an appropriate sample of (60) auditors of the internal audit staff of the Central Bank of Iraq and the external auditors working in the Federal control foundation Accordingly , appropriate methods wer

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Publication Date
Fri Jun 01 2012
Journal Name
Journal Of Economics And Administrative Sciences
تأثير خصائص السلوك الأخلاقي الجامعي في مستوى الأداء الجامعي "دراسة في عينة من كليات الإدارة والاقتصاد في المنطقة الجنوبية"
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يهدف البحث إلى الكشف عن تأثير الممارسات الأخلاقية الجامعية (السلبية والإيجابية) في تحديد مستوى جودة الأداء الجامعي، اختار الباحثان عينة من كليات الإدارة والاقتصاد في جامعات المنطقة الجنوبية مجالا للدراسة، واعتمد فرضية مفادها (يعتمد مستوى الأداء الجامعي على تجنب الممارسات السلبية في السلوك الأخلاقي الجامعي والالتزام بالممارسات الإيجابية).  توصل البحث إلى مجموعة من الاستنتاجات من

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Publication Date
Fri Mar 20 1931
Journal Name
College Of Islamic Sciences
ظاهرة تعدد دلالة المصطلح الواحد عند الفرَّاء
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ملخـــص البحــــث

 

إنَّ استعمالَ الفَرَّاء للمصطلحات النحوية, ولا سيما ذوات السعة الدلالية والتي تكون في مذهب أو مدرسة أو عند عالم واحد نتج عنه ظاهرة تعدد دلالة المصطلح الواحد عنده, وهو ينبئ عن فقهٍ نحوي بدلالة تلك المصطلحات النحوية, ومن ذلك على سبيل التمثيل الترجمة والبدل, فإنه يستعملهما؛ لكن كُلٌّ له دلالته الخاصة به.

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Publication Date
Wed Jan 23 2019
Journal Name
Journal Of Accounting And Financial Studies ( Jafs )
Role of the External Auditor in Review of Interim Financial Information Accordance with the Internation: بحث تطبيقي في عينة من الشركات المدرجة في سوق العراق للأوراق المالية
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In light of the increasing importance of interim financial statements they provided these lists of information that enables users of accounting information to make wise investment decisions and predict the company's activities in light of changes the updated rather than wait until the end of the year and accessing information provided by the annual financial statements. In light of this research has come to the most important set of conclusions the adoption of interim financial information has been audited by the external auditor to the availability of basic qualitative characteristics in the accounting information contained in the (appropriate and timely manner, reliability and comparability) and this in turn leads to the impact on reli

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Publication Date
Fri Oct 30 2020
Journal Name
Journal Of Economics And Administrative Sciences
المهارات الناعمة للموارد البشرية ودورها في الاداء الاستراتيجي بحث ميداني في عينة من مديريات وزارة التربية
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The research aims to analyze the relationships of influence and influence between the soft skills of human resources and strategic performance, as the soft skills of human resources constitute the engine for all duties and operations carried out by the organization, and as a result of sharp changes in the environment, it was necessary for this organization to determine the most important financial and non-financial indicators that are required Approving it in achieving strategic performance to ensure its survival and continuity in work. The research problem was represented by a decrease in cognitive awareness of the importance of employing soft skills for human resources in achieving the indicators of strategic financial and non-

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Publication Date
Mon Jul 14 2025
Journal Name
Journal Of Economics And Administrative Sciences
تأثير القيادة الريادية في أدارة الأزمات التنظيمية بحث تحليلي في عدد من شركات وزارة الموارد المائية
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Publication Date
Wed Jun 01 2005
Journal Name
Journal Of The College Of Languages (jcl)
الكلمات المشتقة من الاعداد
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الكلمات المشتقة من الاعداد

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