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A member of the parliamentary finance: Government and community banks involved in money laundering Iraq
Tuesday April 7, 2015 09:08
Alsumaria News / Baghdad
revealed a member of the Finance Committee in Parliament MP Faleh Surrey, on Tuesday, about the involvement of government and community banks and other Arab money laundering in Iraq, as he emphasized that the money up to four billion dollars. He said Sari in an interview with Alsumaria News , said that "the Iraqi economy suffered to huge operations of money smuggling during the past three years, "noting that" there is money laundering smuggling operations. " He added, sarees that "smuggling operations and washing, subscribed to community banks Iraqi known from its owner," adding that "some government banks contributed to the financing of some amounts ".
He continued that "sometimes up the value of the amounts through money laundering operations to four billion dollars a Mikabl Iraqi dinar 5 trillion Iraqi," asking, "Who is the person who has this amount of Iraqi currency?". He said Sari that "some of the Iraqi government banks contributed funding, With the civil washing and conversion process, for goods does not exist and fake invoices, "pointing out that" there are banks and clear-cut, which turned her money is in Dubai and Oman, and that these banks belong to those countries. " He explained that "the measures that have omitted money laundering circle Iraqi bank did not have the required level, and did not seize any person washing despite the presence of the law defines the functions of this department, "noting that" the Ministry of Finance as if a hand spectator was not effective and weatherproof washings, during the last period. " A report of the Institute of Government in Basel, Switzerland, in September 2014, that Iraq occupied the sixth largest in the world in the highest risk in the fight against money laundering as the highest risk countries, noting that these countries, including Iran, Afghanistan, Cambodia, Tajikistan, Guinea-Bissau, Iraq, Mali, Swaziland, Mozambique, Myanmar countries.
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Tuesday April 7, 2015 09:08
Alsumaria News / Baghdad
revealed a member of the Finance Committee in Parliament MP Faleh Surrey, on Tuesday, about the involvement of government and community banks and other Arab money laundering in Iraq, as he emphasized that the money up to four billion dollars. He said Sari in an interview with Alsumaria News , said that "the Iraqi economy suffered to huge operations of money smuggling during the past three years, "noting that" there is money laundering smuggling operations. " He added, sarees that "smuggling operations and washing, subscribed to community banks Iraqi known from its owner," adding that "some government banks contributed to the financing of some amounts ".
He continued that "sometimes up the value of the amounts through money laundering operations to four billion dollars a Mikabl Iraqi dinar 5 trillion Iraqi," asking, "Who is the person who has this amount of Iraqi currency?". He said Sari that "some of the Iraqi government banks contributed funding, With the civil washing and conversion process, for goods does not exist and fake invoices, "pointing out that" there are banks and clear-cut, which turned her money is in Dubai and Oman, and that these banks belong to those countries. " He explained that "the measures that have omitted money laundering circle Iraqi bank did not have the required level, and did not seize any person washing despite the presence of the law defines the functions of this department, "noting that" the Ministry of Finance as if a hand spectator was not effective and weatherproof washings, during the last period. " A report of the Institute of Government in Basel, Switzerland, in September 2014, that Iraq occupied the sixth largest in the world in the highest risk in the fight against money laundering as the highest risk countries, noting that these countries, including Iran, Afghanistan, Cambodia, Tajikistan, Guinea-Bissau, Iraq, Mali, Swaziland, Mozambique, Myanmar countries.
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