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Private banks under the microscope Integrity: laundering and smuggling of funds
10/05/2015
It revealed to the Parliamentary Integrity Committee, Sunday, for monitoring the work of private banks and to investigate its work through committees problem, saying it is money laundering and smuggling and senior officials behind it.
He said the Integrity Committee member Mohammed fact that L / scales News /, that "private banks cause of the reasons for currency smuggling abroad in addition to carrying out money laundering," stressing that "the Integrity Commission revealed many facts about the work of these banks."
He added that the fact that "the Integrity Commission check the work of these banks and has custody of the names," stressing that "senior state officials are behind these acts."
He noted that "ongoing Commission to investigate and take legal and regulatory measures to the work of those banks," .anthy / 29 / d 24
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10/05/2015
It revealed to the Parliamentary Integrity Committee, Sunday, for monitoring the work of private banks and to investigate its work through committees problem, saying it is money laundering and smuggling and senior officials behind it.
He said the Integrity Committee member Mohammed fact that L / scales News /, that "private banks cause of the reasons for currency smuggling abroad in addition to carrying out money laundering," stressing that "the Integrity Commission revealed many facts about the work of these banks."
He added that the fact that "the Integrity Commission check the work of these banks and has custody of the names," stressing that "senior state officials are behind these acts."
He noted that "ongoing Commission to investigate and take legal and regulatory measures to the work of those banks," .anthy / 29 / d 24
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