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Formation of a committee to follow up on a five-year money laundering and currency smuggling
Sat, April 4 / April 2015
BAGHDAD / Center Brief for the Iraqi Media Network ( IMN ) revealed the parliamentary finance committee member Masood Haider that his committee has formed a committee for the five-year follow-up and verification in money laundering and smuggling of foreign currency operation.
Said Haider's ( IMN ) "The Committee held a meeting with the Minister of Finance and Director of the General Commission for Taxes and Customs and the Director of Anti-Money and representatives of the Central Bank of washing, on the subject of money laundering and showed their willingness to cooperate, noting that the Committee will hold a session with the committees of integrity, investment and economy parliamentary, and then with the Presidency to inform them of the course of events and the committee's findings. "
He called Haider "the legislative and executive authority and the central bank to put more effort and cooperation with the Finance Committee to reduce the phenomenon of money laundering and smuggling of foreign currency, stressing that" the committee has documents and information for the past years and the names of persons and banks accused of. "
Parliamentary Finance Committee and hosted the Finance Minister, Hoshyar Zebari, and the Governor of the Central Bank on the Keywords search for hard currency smuggling and money laundering.
Sam Haj Open: Muhammad Saleem
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Sat, April 4 / April 2015
BAGHDAD / Center Brief for the Iraqi Media Network ( IMN ) revealed the parliamentary finance committee member Masood Haider that his committee has formed a committee for the five-year follow-up and verification in money laundering and smuggling of foreign currency operation.
Said Haider's ( IMN ) "The Committee held a meeting with the Minister of Finance and Director of the General Commission for Taxes and Customs and the Director of Anti-Money and representatives of the Central Bank of washing, on the subject of money laundering and showed their willingness to cooperate, noting that the Committee will hold a session with the committees of integrity, investment and economy parliamentary, and then with the Presidency to inform them of the course of events and the committee's findings. "
He called Haider "the legislative and executive authority and the central bank to put more effort and cooperation with the Finance Committee to reduce the phenomenon of money laundering and smuggling of foreign currency, stressing that" the committee has documents and information for the past years and the names of persons and banks accused of. "
Parliamentary Finance Committee and hosted the Finance Minister, Hoshyar Zebari, and the Governor of the Central Bank on the Keywords search for hard currency smuggling and money laundering.
Sam Haj Open: Muhammad Saleem
[You must be registered and logged in to see this link.]
