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Transfer money abroad in the names of deceased
Auguest 17, 2015
Member of the parliamentary Finance Committee revealed Haitham al-Jabouri, Monday, about the existence of money laundering for financial bills turning abroad with the names "dead", noting that the supervisor of the graveyard in Baghdad admitted that he has sold the cemetery record for banks worth $ 300, while the Iraqi judiciary recognizes more than 15,000 fake purchase invoice.
Al-jubouri said in a press conference attended by House, "directed by Jafar Al-khazraji expelled Court resumption of Rusafa, because # 1 spoiler judiciary", indicating that "we brought by officials of the judiciary, not just the dimensions of the spoilers on their posts, but you must bring them to fair judicial Committee you open all your files and important issues, especially concerning the integrity and private banks. "
We added some facts from the Office for money laundering, the Central Bank, and the Office for money laundering by Iraqi intelligence, that there was money recycled from the Government and banks use to buy foreign currency, this is the biggest money laundering if know it", adding that "Central Bank law specify that hard currency only give to foreign imports and through editor purchase invoice, and ifFake invoice amount not used for external purposes, the sale became null and void. "
He noted al-Jabouri to deliver more than 15,000 fake purchase invoice to the Iraqi judiciary ", stating that" these invoices on the basis that it is an official editor and submitted invoices to obtain hard currency. "and between" found in investigation and evidence, many companies converted to amount by some banks are fake and did not exist in the registry of companies, some of the names that converts or the names of bills dating to the names of the dead. "
He drew Al-Juburi said "the supervisor of the graveyard of Sheikh Marouf said he has sold the cemetery record for banks worth $ 300, it's used on purchase invoices", adding that "the use of these methods in a conversion, means not paying customs waldarbet.
The Cabinet agreed on Tuesday (30 July 2015) to draft law against money laundering and financing of terrorism.
Money laundering is the recycling of funds from illegal actions in the areas of investment channels to hide the true source of the money and look as if they had been generated from a legitimate source and examples of such unlawful acts (funds from the drug trade – slave – prostitution – arms)
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Auguest 17, 2015
Member of the parliamentary Finance Committee revealed Haitham al-Jabouri, Monday, about the existence of money laundering for financial bills turning abroad with the names "dead", noting that the supervisor of the graveyard in Baghdad admitted that he has sold the cemetery record for banks worth $ 300, while the Iraqi judiciary recognizes more than 15,000 fake purchase invoice.
Al-jubouri said in a press conference attended by House, "directed by Jafar Al-khazraji expelled Court resumption of Rusafa, because # 1 spoiler judiciary", indicating that "we brought by officials of the judiciary, not just the dimensions of the spoilers on their posts, but you must bring them to fair judicial Committee you open all your files and important issues, especially concerning the integrity and private banks. "
We added some facts from the Office for money laundering, the Central Bank, and the Office for money laundering by Iraqi intelligence, that there was money recycled from the Government and banks use to buy foreign currency, this is the biggest money laundering if know it", adding that "Central Bank law specify that hard currency only give to foreign imports and through editor purchase invoice, and ifFake invoice amount not used for external purposes, the sale became null and void. "
He noted al-Jabouri to deliver more than 15,000 fake purchase invoice to the Iraqi judiciary ", stating that" these invoices on the basis that it is an official editor and submitted invoices to obtain hard currency. "and between" found in investigation and evidence, many companies converted to amount by some banks are fake and did not exist in the registry of companies, some of the names that converts or the names of bills dating to the names of the dead. "
He drew Al-Juburi said "the supervisor of the graveyard of Sheikh Marouf said he has sold the cemetery record for banks worth $ 300, it's used on purchase invoices", adding that "the use of these methods in a conversion, means not paying customs waldarbet.
The Cabinet agreed on Tuesday (30 July 2015) to draft law against money laundering and financing of terrorism.
Money laundering is the recycling of funds from illegal actions in the areas of investment channels to hide the true source of the money and look as if they had been generated from a legitimate source and examples of such unlawful acts (funds from the drug trade – slave – prostitution – arms)
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