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Cabinet approves draft anti-money laundering and terrorism financing law
7/1/15
Baghdad / term
[ltr]The Council of Ministers approved, on Tuesday, on the draft anti-money laundering and the financing of "terrorism" law.
Ebadi said in a statement his office, received the "long" copy of "The Council of Ministers held, for yesterday, its usual 45 under the chairmanship of Prime Minister Haider al-Abadi."
The bureau added that "The Council approved a draft anti-money laundering law, and the financing of terrorism," noting that "this project is of great importance for his role in drying the sources of terrorism and to respond to international trends in this area."
And money laundering is the recycling of funds resulting from illegal actions in the areas of channels and invest legitimacy to hide the true source of these funds and look as if they had been generated from a legitimate source Examples of such unlawful acts (funds generated by the drug trade - slave - prostitution - weapons).
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7/1/15
Baghdad / term
[ltr]The Council of Ministers approved, on Tuesday, on the draft anti-money laundering and the financing of "terrorism" law.
Ebadi said in a statement his office, received the "long" copy of "The Council of Ministers held, for yesterday, its usual 45 under the chairmanship of Prime Minister Haider al-Abadi."
The bureau added that "The Council approved a draft anti-money laundering law, and the financing of terrorism," noting that "this project is of great importance for his role in drying the sources of terrorism and to respond to international trends in this area."
And money laundering is the recycling of funds resulting from illegal actions in the areas of channels and invest legitimacy to hide the true source of these funds and look as if they had been generated from a legitimate source Examples of such unlawful acts (funds generated by the drug trade - slave - prostitution - weapons).
[You must be registered and logged in to see this link.]
