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Parliamentary Finance: Iraq is exposed to a wider money laundering
4/4/2015 0:00
Accused of what she called «big heads» so .. promised «economically terrorism»
Baghdad
the Finance Committee in the House of Representatives revealed, that Iraq has lost over the past ten years, hundreds of billions of dollars in money that remains constant even laundering operations Now, confirming the formation of a sub-committee to follow up on this topic.
Committee member, MP for the mass change, Masood Haider said in a statement singled out the "morning": that the committee hosted Finance Minister Hoshyar Zebari, and the Governor of the Central Bank on the Keywords and director of the Anti-Money Laundering Department and President of the General Customs Authority he said, adding that the president that took place during the meeting host theme is anti-money laundering during the past ten years, which cost Iraq have suffered losses amounting to hundreds of billions of Atarat.oadhav that the committee was able to get a lot of information and documents confirming this thing and makes them suspect companies and offices Banking small works to convert those amounts to Iraq's neighboring countries, indicating that the evidence points to the exposure of Iraq to the process of money laundering very large over the past years, which is still going on so far, what prompted the Commission to hold the meeting host in order to stand in front of the continuation of this process in a position to destroy the economy Iraq, describing it as a "terrorist operations economically."
He accused Haider what he described as "big heads" to stand behind the money laundering operations in Iraq, noting that in the developed to be easy to make sure the person who buys foreign currency and hundreds of millions of banking system dollars, but the lack of a bank electronic system can correctly work on it easily in such incidents has allowed a lot of field operations for corruption, forgery and fraud in the banking sector in Iraq.
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4/4/2015 0:00
Accused of what she called «big heads» so .. promised «economically terrorism»
Baghdad
the Finance Committee in the House of Representatives revealed, that Iraq has lost over the past ten years, hundreds of billions of dollars in money that remains constant even laundering operations Now, confirming the formation of a sub-committee to follow up on this topic.
Committee member, MP for the mass change, Masood Haider said in a statement singled out the "morning": that the committee hosted Finance Minister Hoshyar Zebari, and the Governor of the Central Bank on the Keywords and director of the Anti-Money Laundering Department and President of the General Customs Authority he said, adding that the president that took place during the meeting host theme is anti-money laundering during the past ten years, which cost Iraq have suffered losses amounting to hundreds of billions of Atarat.oadhav that the committee was able to get a lot of information and documents confirming this thing and makes them suspect companies and offices Banking small works to convert those amounts to Iraq's neighboring countries, indicating that the evidence points to the exposure of Iraq to the process of money laundering very large over the past years, which is still going on so far, what prompted the Commission to hold the meeting host in order to stand in front of the continuation of this process in a position to destroy the economy Iraq, describing it as a "terrorist operations economically."
He accused Haider what he described as "big heads" to stand behind the money laundering operations in Iraq, noting that in the developed to be easy to make sure the person who buys foreign currency and hundreds of millions of banking system dollars, but the lack of a bank electronic system can correctly work on it easily in such incidents has allowed a lot of field operations for corruption, forgery and fraud in the banking sector in Iraq.
[You must be registered and logged in to see this link.]
