Director of investments in Central Bank foreign exchange operations easier for banks accused of money laundering return for money

Director of investments in Central Bank foreign exchange operations easier for banks accused of money laundering return for money


3/30/15


Revealed a senior source in the Iraqi Central Bank, on Monday, for the general manager of investment in the bank to facilitate the external transfer to banks accused of operations money laundering, as he emphasized that they of the leaderboard for the lists to buy the dollar.



The source said the "time", "The general manager of investment in Central Bank Munir Mohammed Omran, in facilitating foreign exchange to banks procedures suspected of participating operations and money laundering to one of the neighboring countries smuggling, "refusing" to disclose their names. "



The source, who asked not to be named, said: "these two banks Dominate through 2013, 2014 User buy the dollar, "asserting that" Imran facilitates procedures for companies and banks to investment loans after receiving sums of money as ".



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