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The involvement of government and community banks money laundering
4/8/2015
A member of the Finance Committee in Parliament MP Faleh Surrey, about the involvement of government and community banks and other Arab money laundering in Iraq, as he emphasized that the money of up to four billion Dolar.oukal Sari that the Iraqi economy suffered a massive smuggling operations of the funds during the past three years, indicating that the There is money laundering smuggling operations. He added that those operations where community banks Iraqi known owner involved, noting that some government banks contributed to the financing of certain amounts. He sometimes reaches the value of the amounts through money laundering operations to four billion dollars a Mikabl Iraqi dinar 5 trillion Iraqi, said Sari that some government banks have contributed to funding, while the civil washing and conversion process, for goods does not exist and fake invoices, pointing out that there 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 undertaken by the money laundering Iraqi bank circle were not at the required level, and did not seize any person money laundering despite the presence of the law defines the functions of the department, noting that the Ministry of Finance as if a hand spectator was not effective and weatherproof washings, in the period Almadih.oakd report Government Institute in Basel, Switzerland, in September 2014, that Iraq is ranked sixth worldwide in the highest risk in the fight against money laundering as the highest risk countries.
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4/8/2015
A member of the Finance Committee in Parliament MP Faleh Surrey, about the involvement of government and community banks and other Arab money laundering in Iraq, as he emphasized that the money of up to four billion Dolar.oukal Sari that the Iraqi economy suffered a massive smuggling operations of the funds during the past three years, indicating that the There is money laundering smuggling operations. He added that those operations where community banks Iraqi known owner involved, noting that some government banks contributed to the financing of certain amounts. He sometimes reaches the value of the amounts through money laundering operations to four billion dollars a Mikabl Iraqi dinar 5 trillion Iraqi, said Sari that some government banks have contributed to funding, while the civil washing and conversion process, for goods does not exist and fake invoices, pointing out that there 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 undertaken by the money laundering Iraqi bank circle were not at the required level, and did not seize any person money laundering despite the presence of the law defines the functions of the department, noting that the Ministry of Finance as if a hand spectator was not effective and weatherproof washings, in the period Almadih.oakd report Government Institute in Basel, Switzerland, in September 2014, that Iraq is ranked sixth worldwide in the highest risk in the fight against money laundering as the highest risk countries.
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