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The involvement of capital operations "washing" and transfers to neighboring countries of Iraq
Since 13.07.2015
Council stressed the central bank's board member Majid picture, Monday, the cabinet added an important amendments to the anti-money laundering and terrorism financing law because of exposure Iraq to process very large money laundering over the past years.
He acknowledged for the picture / scales News / exposure "to the Iraq operation is too large money laundering over the past years," stressing "the involvement of" big capital in money laundering operations in Iraq / refused to reveal their names or identities. "
A member of the Board of the Central Bank that "the amendments that were added to the law of the Council of Ministers will help Iraq to track the movement of capital at home and abroad in cooperation with global regulatory agencies competent," explaining that "the Council of Ministers received a lot of information and documents that confirm the existence of companies and offices Banking is working to convert sums of money to Iraq's neighboring countries. "
A member of the Board of the Central Bank that "the anti-money laundering resulting from acts of crime and terrorism need to be a major international cooperation," explaining that "the money laundering offense is one of the modern economic crimes typically associated with organized crime, especially" terrorism "crimes and" arms smuggling "and "drugs" and "gambling" and "theft" and "kidnapping" and "political corruption" and other crimes. "
This revealed the economic and investment commission for parliamentary / scales News / "The Presidency of the Council of Representatives received the draft money laundering law of the Council of Ministers," asserting that "the legislation delayed many and as soon as we need to contribute to the prevention of currency being smuggled abroad."
The "Council of Ministers approved a draft anti-money laundering and terrorism financing law" .anthy 29 / d 25
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Since 13.07.2015
Council stressed the central bank's board member Majid picture, Monday, the cabinet added an important amendments to the anti-money laundering and terrorism financing law because of exposure Iraq to process very large money laundering over the past years.
He acknowledged for the picture / scales News / exposure "to the Iraq operation is too large money laundering over the past years," stressing "the involvement of" big capital in money laundering operations in Iraq / refused to reveal their names or identities. "
A member of the Board of the Central Bank that "the amendments that were added to the law of the Council of Ministers will help Iraq to track the movement of capital at home and abroad in cooperation with global regulatory agencies competent," explaining that "the Council of Ministers received a lot of information and documents that confirm the existence of companies and offices Banking is working to convert sums of money to Iraq's neighboring countries. "
A member of the Board of the Central Bank that "the anti-money laundering resulting from acts of crime and terrorism need to be a major international cooperation," explaining that "the money laundering offense is one of the modern economic crimes typically associated with organized crime, especially" terrorism "crimes and" arms smuggling "and "drugs" and "gambling" and "theft" and "kidnapping" and "political corruption" and other crimes. "
This revealed the economic and investment commission for parliamentary / scales News / "The Presidency of the Council of Representatives received the draft money laundering law of the Council of Ministers," asserting that "the legislation delayed many and as soon as we need to contribute to the prevention of currency being smuggled abroad."
The "Council of Ministers approved a draft anti-money laundering and terrorism financing law" .anthy 29 / d 25
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