Home
Dissuasive measures against banks that facilitate money laundering operation
April 4, 2015 13:46
(Independent) ... .khv member of the Finance Committee in Parliament MP for the Liberal bloc Hossam punitive, Saturday, to take punitive action against banks that facilitate money laundering process and contribute to sabotage the Iraqi economy.
He said punitive in a statement received (Independent) that it was agreed between the Finance Committee after attending the Finance Minister, Hoshyar Zebari, and the Director of Money Laundering Office to the House of Representatives on Wednesday, to hold the first meeting in the presence of financial committees and the Parliamentary Integrity and the economy with the Presidency of the Council for the purpose of discussing placed money laundering and take deterrent action against the perpetrators of sabotaging the economy. "
He announced punitive "the formation of a parliamentary committee supreme for the investigation of money laundering case, because of the subject of high-risk and negative impact on the Iraqi economy," noting that "the World Bank warned of the repercussions of washing-winning process in Iraq and its consequences of high risk."
He explained punitive, "said Finance Minister Hoshyar Zebari told us that the money laundering affects the lower central bank reserves of hard currency."
He pointed out that there are a number of private banks are covering up the money laundering process through remittances out of Iraq, "he" take punitive action against banks that facilitate that process and working to sabotage the Iraqi economy. "
[You must be registered and logged in to see this link.]
--
April 4, 2015 13:46
(Independent) ... .khv member of the Finance Committee in Parliament MP for the Liberal bloc Hossam punitive, Saturday, to take punitive action against banks that facilitate money laundering process and contribute to sabotage the Iraqi economy.
He said punitive in a statement received (Independent) that it was agreed between the Finance Committee after attending the Finance Minister, Hoshyar Zebari, and the Director of Money Laundering Office to the House of Representatives on Wednesday, to hold the first meeting in the presence of financial committees and the Parliamentary Integrity and the economy with the Presidency of the Council for the purpose of discussing placed money laundering and take deterrent action against the perpetrators of sabotaging the economy. "
He announced punitive "the formation of a parliamentary committee supreme for the investigation of money laundering case, because of the subject of high-risk and negative impact on the Iraqi economy," noting that "the World Bank warned of the repercussions of washing-winning process in Iraq and its consequences of high risk."
He explained punitive, "said Finance Minister Hoshyar Zebari told us that the money laundering affects the lower central bank reserves of hard currency."
He pointed out that there are a number of private banks are covering up the money laundering process through remittances out of Iraq, "he" take punitive action against banks that facilitate that process and working to sabotage the Iraqi economy. "
[You must be registered and logged in to see this link.]
--
