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Three committees looking money laundering
April 19, 2015
BAGHDAD / Center Brief for the Iraqi Media Network (IMN) - a member of the parliamentary finance committee Masood Haider reported that three committees met today to discuss the issue of money laundering.
Said Haider's (IMN), "included a meeting to discuss money laundering representatives from the three parliamentary committees, are integrity, economy and investment, as well as the Finance Committee," noting that "the Tripartite Commission a lot of information and evidence gathered on money laundering and smuggling of foreign currency."
He added that "the Commission will take it upon themselves to address financial matters with respect to the economy of the country and banks dealing with the Central Bank, as well as the role of the Office of Financial Supervision and the Integrity Commission for the purpose of finding a treatment and control of money laundering."
Parliamentary Finance Committee and hosted in the House of Representatives on April 10 of this all of the finance minister, Hoshyar Zebari, and the Director of the Central Bank to discuss money laundering file.
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April 19, 2015
BAGHDAD / Center Brief for the Iraqi Media Network (IMN) - a member of the parliamentary finance committee Masood Haider reported that three committees met today to discuss the issue of money laundering.
Said Haider's (IMN), "included a meeting to discuss money laundering representatives from the three parliamentary committees, are integrity, economy and investment, as well as the Finance Committee," noting that "the Tripartite Commission a lot of information and evidence gathered on money laundering and smuggling of foreign currency."
He added that "the Commission will take it upon themselves to address financial matters with respect to the economy of the country and banks dealing with the Central Bank, as well as the role of the Office of Financial Supervision and the Integrity Commission for the purpose of finding a treatment and control of money laundering."
Parliamentary Finance Committee and hosted in the House of Representatives on April 10 of this all of the finance minister, Hoshyar Zebari, and the Director of the Central Bank to discuss money laundering file.
[You must be registered and logged in to see this link.]
