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New scandal hit the Central Bank hero Abdul Al-Abbas is. And motionless!
Saturday, November 29, 2014
With continued Central Bank scandals and growing by the day, the Governor of the Central Bank's relationship is still reluctant to introduce courageous decisions to push utthasb causing the breakdown of the Iraqi economy and the bankruptcy of a number of State banks without announcement.. While the World Bank today called Al-Abbadi, exercise control over the transfer of funds abroad to prevent leaching in.That oversight is very important to stop corruption, terrorism and organized crime that rely on money laundering.news_39153.png
Iraqi economists told (writings) Sultan Abdul Abbas Khalaf, Director of the finance and credit Bank a number of banks were allowed to enter the auction window and get millions of them without offering any primitives such as invoices, certificates of origin and import licenses according to the instructions issued by the same person and used double the Iraqi banks.
The new scandal refers to a suspicion of money laundering with the knowledge of the Director-General to monitor banking, credit the first auction scrutinizes daily causing economists to call the Governor of the Central Bank and head of the integrity Commission to conduct an immediate and urgent subject to the will of the Iraqi economy collapses without severe decisions with right causing immediate and headed by Director General of banking and credit monitoring at the Central Bank, Abdul Al-Abbas successor Sultan which allowed those affiliated with Islamic parties from private banks to enter the auction currency withoutFormal and legal billing for it. ..
Today Prime Minister Haidar Al-Abbadi, Iraqi Central Bank to exercise control over the transfer of funds abroad to prevent leaching, and with the control "is very important to stop corruption, terrorism and organized crime that rely on money laundry.". The control must be a "precautionary" and not "intrusive".
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Saturday, November 29, 2014
With continued Central Bank scandals and growing by the day, the Governor of the Central Bank's relationship is still reluctant to introduce courageous decisions to push utthasb causing the breakdown of the Iraqi economy and the bankruptcy of a number of State banks without announcement.. While the World Bank today called Al-Abbadi, exercise control over the transfer of funds abroad to prevent leaching in.That oversight is very important to stop corruption, terrorism and organized crime that rely on money laundering.news_39153.png
Iraqi economists told (writings) Sultan Abdul Abbas Khalaf, Director of the finance and credit Bank a number of banks were allowed to enter the auction window and get millions of them without offering any primitives such as invoices, certificates of origin and import licenses according to the instructions issued by the same person and used double the Iraqi banks.
The new scandal refers to a suspicion of money laundering with the knowledge of the Director-General to monitor banking, credit the first auction scrutinizes daily causing economists to call the Governor of the Central Bank and head of the integrity Commission to conduct an immediate and urgent subject to the will of the Iraqi economy collapses without severe decisions with right causing immediate and headed by Director General of banking and credit monitoring at the Central Bank, Abdul Al-Abbas successor Sultan which allowed those affiliated with Islamic parties from private banks to enter the auction currency withoutFormal and legal billing for it. ..
Today Prime Minister Haidar Al-Abbadi, Iraqi Central Bank to exercise control over the transfer of funds abroad to prevent leaching, and with the control "is very important to stop corruption, terrorism and organized crime that rely on money laundry.". The control must be a "precautionary" and not "intrusive".
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