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Parliamentary Finance: ongoing money laundering operations threaten the collapse of Iraq's economy
April 6, 2015
Committee revealed financial vmbnmn Parliamentary mechanism, the growing money laundering operations in the country to increase the number of banks and bank eligibility, confirmed the loss of Iraq billions of dollars since 2003 until now.
A member of the committee, MP Masood Haider, the committee got a lot of information and documents confirming this thing and makes them suspect companies and offices banking working on converting those amounts to Iraq's neighboring countries, pointing out that the evidence points to the exposure of Iraq to the process of money laundering very large during the past years, which is still continuing even now ', pointing out that the Finance Committee and the Ministry of Finance and the Central Bank decided to form a parliamentary committee to investigate high in the money laundering case, because of the subject of great danger and negative impact on the country's economy
Hesham Mohamed
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April 6, 2015
Committee revealed financial vmbnmn Parliamentary mechanism, the growing money laundering operations in the country to increase the number of banks and bank eligibility, confirmed the loss of Iraq billions of dollars since 2003 until now.
A member of the committee, MP Masood Haider, the committee got a lot of information and documents confirming this thing and makes them suspect companies and offices banking working on converting those amounts to Iraq's neighboring countries, pointing out that the evidence points to the exposure of Iraq to the process of money laundering very large during the past years, which is still continuing even now ', pointing out that the Finance Committee and the Ministry of Finance and the Central Bank decided to form a parliamentary committee to investigate high in the money laundering case, because of the subject of great danger and negative impact on the country's economy
Hesham Mohamed
[You must be registered and logged in to see this link.]
