دور مزاد العملة في التدفقات المالية غير المشروعة في العراق

Abstract

       The term illicit financial flows refers to capital outflows that are collected, transferred or illegally used. The country faces three losses of its resources because of these flows . The First is the loss of the flows, which could become a source  to finance local  investment and reducing the need for foreign exchange .The second is the losing of the  returns of these flows .Finally  is the governments loss of Tax revenues of thes flows  and it returns.

     The research sheds light on estimating the illicit financial flows in Iraq, which pass through  currency  auction, then determining the volume and significance of the losses that Iraqi economy faces because of these flows.