Money laundering and its risks through digital currencies💰💸

Quality Education

On Monday, 19 January 2026, at 10:30 AM, a seminar was held in the hall of (P.D. Khalid Saeed), under the supervision of Prof. Dr. Bakhtyar Saber Baiz, Dean of the College, and with the presence of Asst. Prof. Dr. Qasim Hashim Mahmoud, along with some lecturers and students from the Department of Law.
The seminar was organized with the guidance of Asst. Prof. Dr. Emad Fattah Ismail, a lecturer in the Department of Law, and was delivered by the students Ali Yasin Muhammad and Sahand Faisal Baso, under the title: “Money laundering and its risks through digital currencies.” The students presented the seminar in a very clear and elegant manner, which attracted attention and received appreciation. The seminar concluded successfully with questions and suggestions from the participating lecturers and students.