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Parliamentary Finance accuses responsible money laundering political views
04/04/2015 01:28
BAGHDAD
She said a member of the Finance Committee Najiba
Najib, on Saturday, that the security and political deterioration experienced by Iraq, could be suitable for money laundering operations environment, accusing political parties has its own power and influence enough to cover up the projects.
She said Najib told / Source News / The deteriorating security situation and poor control of the levers of government is easy for many to carry out money laundering, smuggling and big money abroad.
Showed: We need to legislation a number of laws which they can reduce this serious crime, noting that the action taken by the central bank to limit the auction currency on certain points, work to lower washing operations, but at the same time led to the rise of the dinar exchange rate against the dollar .
Accused Najib: some power and influence of money laundering operations, and that the presence of their supporters and give them all the facilities in the smuggling.
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04/04/2015 01:28
BAGHDAD
She said a member of the Finance Committee Najiba
Najib, on Saturday, that the security and political deterioration experienced by Iraq, could be suitable for money laundering operations environment, accusing political parties has its own power and influence enough to cover up the projects.
She said Najib told / Source News / The deteriorating security situation and poor control of the levers of government is easy for many to carry out money laundering, smuggling and big money abroad.
Showed: We need to legislation a number of laws which they can reduce this serious crime, noting that the action taken by the central bank to limit the auction currency on certain points, work to lower washing operations, but at the same time led to the rise of the dinar exchange rate against the dollar .
Accused Najib: some power and influence of money laundering operations, and that the presence of their supporters and give them all the facilities in the smuggling.
[You must be registered and logged in to see this link.]
