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A meeting of the officials of the Anti-Money Laundering
May 2, 2015
BAGHDAD / Center Brief for the Iraqi Media Network (IMN) announced member of the Finance Committee in the House of Representatives Masood Haider, that his committee will join in the coming days, an expanded meeting of the parties responsible for combating money laundering.
And between Haider's (IMN) that "the parliamentary finance meeting will be held with the committees of integrity, economy and investment Alniabaten, as well as hosting the Minister of Finance and President of the Board of Supreme Audit and economic security of the Central Bank and the Presidency of the Council of Representatives to develop a strategy to combat money laundering".
He pointed out that "money laundering, economic terrorism practiced by influential people with authority and we need to force to deter them."
I met earlier, and financial integrity and economy of the parliamentary committees, to discuss the fight against money laundering.
The parliamentary finance committee and hosted in the House of Representatives on April 10 of this all of the finance minister, Hoshyar Zebari, and Director of the Central Bank to discuss money laundering file.
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May 2, 2015
BAGHDAD / Center Brief for the Iraqi Media Network (IMN) announced member of the Finance Committee in the House of Representatives Masood Haider, that his committee will join in the coming days, an expanded meeting of the parties responsible for combating money laundering.
And between Haider's (IMN) that "the parliamentary finance meeting will be held with the committees of integrity, economy and investment Alniabaten, as well as hosting the Minister of Finance and President of the Board of Supreme Audit and economic security of the Central Bank and the Presidency of the Council of Representatives to develop a strategy to combat money laundering".
He pointed out that "money laundering, economic terrorism practiced by influential people with authority and we need to force to deter them."
I met earlier, and financial integrity and economy of the parliamentary committees, to discuss the fight against money laundering.
The parliamentary finance committee and hosted in the House of Representatives on April 10 of this all of the finance minister, Hoshyar Zebari, and Director of the Central Bank to discuss money laundering file.
[You must be registered and logged in to see this link.]
