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Martin attributed the rampant crime and corruption for widespread money laundering by Iraq
Saturday, 29 November 2014 13: 41
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Twilight news blamed Iraqi Prime Minister Haidar Al-Abbadi, on Saturday spread of organized crime within the community, as well as financial and administrative corruption in State institutions and services to the phenomenon of money laundering in the country.
He said Al-AbbadiDuring the second Iraqi banking conference held in Baghdad and was attended by "twilight news, that money laundering has caused a lot of organized crimes, in addition to widespread corruption also result, calling on the need to tighten up on aspects of the remittance procedures alikharg the country.
He concluded that the Baghdad belt fully insured risk terrorists daash however did not hide the difficulty of rebuilding liberated areas of the control regulation, saying "this needs efforts and possibilities."
Abbadi also called for efforts to boost the banking sector and urged Iraqis to deposit their money with banks for investment and attract businesses to Iraq.
Revealing the work of legislation the Banking Act, and the establishment of Government-backed investment bank but does not run.
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Saturday, 29 November 2014 13: 41
J p
Twilight news blamed Iraqi Prime Minister Haidar Al-Abbadi, on Saturday spread of organized crime within the community, as well as financial and administrative corruption in State institutions and services to the phenomenon of money laundering in the country.
He said Al-AbbadiDuring the second Iraqi banking conference held in Baghdad and was attended by "twilight news, that money laundering has caused a lot of organized crimes, in addition to widespread corruption also result, calling on the need to tighten up on aspects of the remittance procedures alikharg the country.
He concluded that the Baghdad belt fully insured risk terrorists daash however did not hide the difficulty of rebuilding liberated areas of the control regulation, saying "this needs efforts and possibilities."
Abbadi also called for efforts to boost the banking sector and urged Iraqis to deposit their money with banks for investment and attract businesses to Iraq.
Revealing the work of legislation the Banking Act, and the establishment of Government-backed investment bank but does not run.
[You must be registered and logged in to see this link.]
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