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Parliamentary Finance constitute a small committee to follow up the money laundering operations
Date: 04/11/2015 12:20
parliamentary Finance Committee announced on Saturday, all formed a small committee to follow up the money laundering operations in Iraq.
The committee member said Masood Haider Rustam told / information /, that "money laundering operations are still going on so far, and money penalty of up to billions of dollars annually, "noting that" the Commission has a list bench fake names to authorized companies and civil banks. "
Rustam said that "the Finance Committee decided to form a sub-committee composed of five members to follow up on money laundering, which carried out a large-backed high-profile guerrilla operations level. "
It is noteworthy that the money laundering operations in Iraq have increased in recent times, by the great bands with the competent authorities with prosecution. Finished / 25 T.
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Date: 04/11/2015 12:20
parliamentary Finance Committee announced on Saturday, all formed a small committee to follow up the money laundering operations in Iraq.
The committee member said Masood Haider Rustam told / information /, that "money laundering operations are still going on so far, and money penalty of up to billions of dollars annually, "noting that" the Commission has a list bench fake names to authorized companies and civil banks. "
Rustam said that "the Finance Committee decided to form a sub-committee composed of five members to follow up on money laundering, which carried out a large-backed high-profile guerrilla operations level. "
It is noteworthy that the money laundering operations in Iraq have increased in recent times, by the great bands with the competent authorities with prosecution. Finished / 25 T.
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