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Video: What's behind the money laundering operations in Iraq ?
Wednesday April 8, 2015
Apr 7, 2015
It seems that the decline in the price of the Iraqi dinar against the dollar and that lasts a few weeks ago has become a source of concern circles of economic decision, especially the parliamentary Finance Committee, which indicates the finger at the money that has not ever-growing in the country laundering operations, and carried to a further loss of billions of dollars.
a member of the parliamentary finance committee, Massoud Haider said access to information and documents confirming the growing money laundering operations because of the high number of banks and bank eligibility, which made the Committee shall consider suspicion of companies and offices banking working on converting those amounts to Iraq's neighboring countries, after long discussions with the committees of integrity and economy Alniabaten and the Presidency of the Council Representatives focused on money and procedures deterrent laundering.
Results Committee's efforts included a decision to form a pentagonal committee includes members of the Economic Commission and Ministry of Finance and the General Authority for taxes, to follow up the work of the Central Bank and especially the dollar amounts raised by the auction, as well as the follow-up work of the government and private banks that sell are the other numbers significant than the dollar.
Economists believe that the absence of regulatory laws on banks and banking civil is the most important reason for the growth of money laundering and smuggling of the dollar abroad, which wasted a lot of hard currency and weaken the power of the Iraqi dinar against the dollar operations.
It seems that the decline in the price of the Iraqi dinar against the dollar and that lasts a few weeks ago has become a source of concern circles of economic decision, especially the parliamentary Finance Committee, which indicates the finger at the money that has not ever-growing in the country laundering operations, and carried to a further loss of billions of dollars. a member of the parliamentary finance committee , Massoud Haider said access to information and documents confirming the growing money laundering operations because of the high number of banks and bank eligibility, which made the Committee shall consider suspicion of companies and offices banking working on converting those amounts to Iraq's neighboring countries, after long discussions with the committees of integrity and economy Alniabaten and the Presidency of the Council Representatives focused on money laundering and deterrent measures.
The results of the Commission's efforts included a decision to form a pentagonal committee comprising members of the Economic Commission and Ministry of Finance and the General Authority for taxes, to follow up the work of the Central Bank and especially the dollar amounts raised by the auction, as well as the follow-up work of the government and private banks that sell are the other large numbers of the dollar. Economists believe that the absence of regulatory laws on banks and banking civil is the most important reason for the growth of money laundering and smuggling of the dollar abroad, which wasted a lot of hard currency and weaken the power of the Iraqi dinar against the dollar operations. You can watch the video report above.
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Wednesday April 8, 2015
Apr 7, 2015
It seems that the decline in the price of the Iraqi dinar against the dollar and that lasts a few weeks ago has become a source of concern circles of economic decision, especially the parliamentary Finance Committee, which indicates the finger at the money that has not ever-growing in the country laundering operations, and carried to a further loss of billions of dollars.
a member of the parliamentary finance committee, Massoud Haider said access to information and documents confirming the growing money laundering operations because of the high number of banks and bank eligibility, which made the Committee shall consider suspicion of companies and offices banking working on converting those amounts to Iraq's neighboring countries, after long discussions with the committees of integrity and economy Alniabaten and the Presidency of the Council Representatives focused on money and procedures deterrent laundering.
Results Committee's efforts included a decision to form a pentagonal committee includes members of the Economic Commission and Ministry of Finance and the General Authority for taxes, to follow up the work of the Central Bank and especially the dollar amounts raised by the auction, as well as the follow-up work of the government and private banks that sell are the other numbers significant than the dollar.
Economists believe that the absence of regulatory laws on banks and banking civil is the most important reason for the growth of money laundering and smuggling of the dollar abroad, which wasted a lot of hard currency and weaken the power of the Iraqi dinar against the dollar operations.
It seems that the decline in the price of the Iraqi dinar against the dollar and that lasts a few weeks ago has become a source of concern circles of economic decision, especially the parliamentary Finance Committee, which indicates the finger at the money that has not ever-growing in the country laundering operations, and carried to a further loss of billions of dollars. a member of the parliamentary finance committee , Massoud Haider said access to information and documents confirming the growing money laundering operations because of the high number of banks and bank eligibility, which made the Committee shall consider suspicion of companies and offices banking working on converting those amounts to Iraq's neighboring countries, after long discussions with the committees of integrity and economy Alniabaten and the Presidency of the Council Representatives focused on money laundering and deterrent measures.
The results of the Commission's efforts included a decision to form a pentagonal committee comprising members of the Economic Commission and Ministry of Finance and the General Authority for taxes, to follow up the work of the Central Bank and especially the dollar amounts raised by the auction, as well as the follow-up work of the government and private banks that sell are the other large numbers of the dollar. Economists believe that the absence of regulatory laws on banks and banking civil is the most important reason for the growth of money laundering and smuggling of the dollar abroad, which wasted a lot of hard currency and weaken the power of the Iraqi dinar against the dollar operations. You can watch the video report above.
[You must be registered and logged in to see this link.]
