Rechtsidee https://rechtsidee.umsida.ac.id/index.php/rechtsidee <table class="data" width="100%" bgcolor="#ced6e0"> <tbody> <tr valign="top"> <td width="20%">Accreditated</td> <td width="80%"><a title="accreditation certificate" href="http://sinta.kemdikbud.go.id/journals/detail?id=1915" target="_self"><strong>"S3" by the Ministry of Research-Technology and Higher Education Republic of Indonesia</strong></a></td> </tr> <tr valign="top"> <td width="20%">Initials</td> <td width="80%"><strong>Rechtsidee</strong></td> </tr> <tr valign="top"> <td width="20%">DOI</td> <td width="80%"><strong><a href="https://search.crossref.org/?q=2443-3497">prefix 10.21070</a></strong></td> </tr> <tr valign="top"> <td width="20%">Citation Analysis</td> <td width="80%"><a href="https://rechtsidee.umsida.ac.id/index.php/rechtsidee/scopuscitation"><strong>SCOPUS</strong></a><strong> | Web of Science | <a href="https://app.dimensions.ai/analytics/publication/overview/timeline?or_facet_source_title=jour.1153688&amp;local:indicator-y1=citation-per-year-publications">Dimensions</a> | </strong><a title="Google Scholar" href="https://scholar.google.co.id/citations?user=udZlNyMAAAAJ&amp;hl=id" target="_blank" rel="noopener"><strong>Google Scholar</strong></a></td> </tr> <tr valign="top"> <td width="20%">Index Services</td> <td width="80%"><strong><a href="https://doaj.org/toc/2443-3497">DOAJ</a> |<a title="Google Scholar" href="https://scholar.google.co.id/citations?user=udZlNyMAAAAJ&amp;hl=en" target="_blank" rel="noopener"> Google Scholar</a> | </strong><a href="https://rechtsidee.umsida.ac.id/index.php/rechtsidee/indexing"><strong>Complete List</strong></a></td> </tr> <tr valign="top"> <td width="20%">ISSN (online)</td> <td width="80%"><strong><a title="ISSN (online)" href="https://issn.brin.go.id/terbit/detail/1425623336" target="_blank" rel="noopener">2443-3497</a></strong></td> </tr> <tr valign="top"> <td width="20%">ISSN (Print)</td> <td width="80%"><strong><a title="ISSN (cetak)" href="https://issn.brin.go.id/terbit/detail/1376901057" target="_blank" rel="noopener">2338-8595</a></strong></td> </tr> <tr valign="top"> <td width="20%">Publisher</td> <td width="80%"><strong><a title="Publisher" href="https://umsida.ac.id/" target="_blank" rel="noopener">Universitas Muhammadiyah Sidoarjo</a></strong></td> </tr> <tr valign="top"> <td width="20%">Editor in Chief</td> <td width="80%"><strong><a title="Managing Editor" href="http://orcid.org/0000-0002-6684-1190" target="_blank" rel="noopener">Dr. Rifqi Ridlo Phahlevy, M.H.</a></strong></td> </tr> <tr valign="top"> <td width="20%">Managing Editor</td> <td width="80%"><a href="https://sinta.kemdikbud.go.id/authors/profile/6002268">Dr. Noor Fatimah Mediawati, M.H.&nbsp;</a></td> </tr> <tr valign="top"> <td width="20%">Frequency</td> <td width="80%"><strong>2 (two) issues per year (June and December)</strong></td> </tr> </tbody> </table> <p>&nbsp;</p> <p>RECHTSIDEE is a distinguished academic journal dedicated to fostering advanced scholarship in the broad field of Legal Studies and Human Rights. The journal serves as a dynamic forum for the publication of original research articles, illuminating reviews, and insightful book critiques, inviting contributions from academics, analysts, and practitioners alike. Our mission is to enhance the depth and breadth of legal discourse by focusing on diverse legal disciplines including, but not limited to, Civil Law, Islamic Law, Indonesian Law, Business Law, Constitutional Law, Criminal Law, Administrative Law, International Law, and Philosophy of Law. The journal maintains a special emphasis on research pertaining to Human Rights, underlining our commitment to a legal ecosystem that upholds justice, fairness, and dignity for all. In its pursuit of scholarly excellence, RECHTSIDEE strives to shape the global conversation on critical legal issues, informing policy, and inspiring innovation.</p> <p>&nbsp;</p> Universitas Muhammadiyah Sidoarjo en-US Rechtsidee 2338-8595 <p>Authors retain copyright and grant the journal right of first publication with the work simultaneously licensed under a&nbsp;<a href="https://creativecommons.org/licenses/by/4.0/">Creative Commons Attribution 4.0 International License</a>&nbsp;that allows others to share the work with an acknowledgement of the work's authorship and initial publication in this journal.</p> <p><a href="http://creativecommons.org/licenses/by/4.0/" target="_blank" rel="noopener"><img src="http://ojs.umsida.ac.id/public/site/images/tanzilmultazam/88x311.png" alt=""></a></p> Role of Central Bank of Iraq in Combating Money Laundering https://rechtsidee.umsida.ac.id/index.php/rechtsidee/article/view/1021 <p>The Central Bank of Iraq (CBI) plays a pivotal role in addressing money laundering, a critical issue for global financial stability. With the enactment of the Iraqi Anti-Money Laundering and Counter-Terrorist Financing Law No. 39 of 2015, the CBI has taken significant steps to mitigate the risks associated with money laundering. The research aims to delineate the measures implemented by the CBI, including the establishment of the Money Laundering Office and the development of strict supervisory mechanisms. Findings suggest that despite the comprehensive legislative framework, challenges such as political instability and lack of transparency continue to undermine efforts. The CBI's involvement in rigorous supervision and the adoption of international cooperation are crucial to curbing money laundering practices. This study underscores the necessity for enhanced regulatory frameworks and continuous monitoring to effectively combat these financial crimes.<br><strong>Highlights:<br></strong></p> <ol> <li>The Central Bank of Iraq has established significant legal and supervisory frameworks to combat money laundering, as highlighted by Law No. 39 of 2015.</li> <li>Despite robust legal measures, ongoing political and economic instability poses challenges to the effective enforcement of anti-money laundering regulations.</li> <li>International cooperation and stringent supervision are critical to enhancing the efficacy of anti-money laundering efforts in Iraq.</li> </ol> <p><strong>Keywords:</strong> Central Bank of Iraq, money laundering, legislation, supervision, financial stability</p> <p><strong>&nbsp;</strong></p> Samah Hadi Al Rubaie Copyright (c) 2024 Samah Hadi Al Rubaie (Author) https://creativecommons.org/licenses/by/4.0 2024-05-09 2024-05-09 12 1 10.21070/jihr.v12i1.1021 10.21070/jihr.v12i1.1021 10.21070/jihr.v12i1.1021 Iraq's Fragmentation and Its Impact on Global Diplomacy https://rechtsidee.umsida.ac.id/index.php/rechtsidee/article/view/1017 <p>This study explores how Iraq's internal sectarian and ethnic divisions influence its foreign policy and diplomatic relationships. Focusing on the power dynamics among Shia, Sunni, and Kurdish factions, the research employs qualitative analysis to reveal that these internal conflicts significantly shape Iraq’s regional and global engagements. The findings highlight the critical role of domestic political fragmentation in determining the country's foreign policy direction, underscoring the importance of understanding these internal dynamics for international diplomacy and policy-making.</p> <p><strong>Highlights:<br></strong></p> <ul> <li>Internal Politics: Iraq's foreign policy is heavily influenced by the interplay of sectarian and ethnic divisions among Shia, Sunni, and Kurdish factions.</li> <li>Diplomatic Challenges: These internal conflicts shape Iraq's diplomatic engagements, affecting its relations with neighboring countries and global powers.</li> <li>Policy Implications: Understanding the impact of domestic fragmentation is essential for international diplomacy and strategic foreign policy formulation.</li> </ul> <p><strong>Keywords: </strong>Foreign Policy, Internal Divisions, Sectarian Conflict, Diplomatic Relations, Political Factions</p> Saleem F. Aljebori Copyright (c) 2024 Saleem F. Aljebori (Author); Salim Neama https://creativecommons.org/licenses/by/4.0 2024-05-09 2024-05-09 12 1 10.21070/jihr.v12i1.1017 10.21070/jihr.v12i1.1017 10.21070/jihr.v12i1.1017