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A member of the parliamentary finance: Money Laundering Act and arrived
8/14/2015 0 Comments
s / Baghdad
announced the parliamentary finance committee member Haitham al-Jubouri , on Thursday, the arrival of the project laundering law and the smuggling of money to the Committee, noting that the first reading of the law will be next Monday to be approved October before. Jubouri said in a statement received Alsumaria News copy of it, " laundering and smuggling of funds law arrived, today, to the parliamentary finance committee will begin Committee to read it first Monday read. " Jubouri said that "the Commission will approve the law by the solutions of October after threatening Financial Action Task Force on the Status of international standards on money laundering to include Iraq in blacklist unless the law recognizes October next before ".
And money laundering is the recycling of funds resulting from illegal actions in the areas of investment channels and legitimacy to hide the true source of these funds and look as if they had been generated from a legitimate source.
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8/14/2015 0 Comments
s / Baghdad
announced the parliamentary finance committee member Haitham al-Jubouri , on Thursday, the arrival of the project laundering law and the smuggling of money to the Committee, noting that the first reading of the law will be next Monday to be approved October before. Jubouri said in a statement received Alsumaria News copy of it, " laundering and smuggling of funds law arrived, today, to the parliamentary finance committee will begin Committee to read it first Monday read. " Jubouri said that "the Commission will approve the law by the solutions of October after threatening Financial Action Task Force on the Status of international standards on money laundering to include Iraq in blacklist unless the law recognizes October next before ".
And money laundering is the recycling of funds resulting from illegal actions in the areas of investment channels and legitimacy to hide the true source of these funds and look as if they had been generated from a legitimate source.
[You must be registered and logged in to see this link.]
