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The parliamentary Finance Committee for monitoring money laundering
The parliamentary Finance Committee, announced Saturday, to set up a small Committee to monitor money-laundering operations, in Iraq.
The Committee Member said Masood Haider Rostam's/information that "money laundering continues even now, with a lot of money up to billions of dollars annually," he said, adding that "the Committee has a list of fake names accross the authorized companies and private banks".
Rustam said that the Finance Committee decided to form a small Committee composed of five members to pursue money-laundering operations, the large cartels backed by high-ranking personalities ".
The money-laundering operations in Iraq had increased in the last moment, before big bands with the competent authorities in the prosecution. Finished/25 t
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The parliamentary Finance Committee, announced Saturday, to set up a small Committee to monitor money-laundering operations, in Iraq.
The Committee Member said Masood Haider Rostam's/information that "money laundering continues even now, with a lot of money up to billions of dollars annually," he said, adding that "the Committee has a list of fake names accross the authorized companies and private banks".
Rustam said that the Finance Committee decided to form a small Committee composed of five members to pursue money-laundering operations, the large cartels backed by high-ranking personalities ".
The money-laundering operations in Iraq had increased in the last moment, before big bands with the competent authorities in the prosecution. Finished/25 t
[You must be registered and logged in to see this link.]
