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Parliamentary Finance: money laundering operations are still ongoing and no account
5/23/2015
Baghdad / Iraq News Network parliamentary Finance Committee plans to meet with the Presidency of the Council of Representatives, on the work of banks and the process of washing Alamwal.oukal Committee member Masood Haider,: "The committee will meet soon with the Presidency of the Council of Representatives, on the subject of banks and the process of money laundering, as was holding meetings in the past and will continue these meetings ", adding that" the Commission has other things, related to hosting the Legal Department of the House of Representatives Director, Ministry of Finance, in addition to hosting the senior staff in the financial during the coming period. "He explained that" the Committee discussed at its meeting set of laws, including the draft of the Federal Narcotics Control Revenue Bill, the confiscation of properties of the former regime Act, as well as modification of Chartered Accountants and other things the law.
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5/23/2015
Baghdad / Iraq News Network parliamentary Finance Committee plans to meet with the Presidency of the Council of Representatives, on the work of banks and the process of washing Alamwal.oukal Committee member Masood Haider,: "The committee will meet soon with the Presidency of the Council of Representatives, on the subject of banks and the process of money laundering, as was holding meetings in the past and will continue these meetings ", adding that" the Commission has other things, related to hosting the Legal Department of the House of Representatives Director, Ministry of Finance, in addition to hosting the senior staff in the financial during the coming period. "He explained that" the Committee discussed at its meeting set of laws, including the draft of the Federal Narcotics Control Revenue Bill, the confiscation of properties of the former regime Act, as well as modification of Chartered Accountants and other things the law.
[You must be registered and logged in to see this link.]
