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Parliamentary Finance: We will discuss the phenomenon of money laundering in the presence of Governor of the Central Bank and the chief prosecutor
BAGHDAD - Iraq Press - August 26 / August: parliamentary Finance Committee announced that it will discuss the subject of money laundering, pointing out, it "will host the central bank governor and the chief prosecutor at the Supreme Judicial Council of purpose."
A member of the Committee, Haider Mutlaq al-Kaabi, said that "the Finance Committee also will host the director of Money Laundering Office in the Central Bank and the official file in the Office of Financial Supervision and official money laundering in the National Intelligence Service file, noting," The money laundering file is very dangerous and there are several involved parties where some of them have become senior traders and owners of money so you must activate this file through legislation and Accountability Act of involvement so. " Ended O.h
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BAGHDAD - Iraq Press - August 26 / August: parliamentary Finance Committee announced that it will discuss the subject of money laundering, pointing out, it "will host the central bank governor and the chief prosecutor at the Supreme Judicial Council of purpose."
A member of the Committee, Haider Mutlaq al-Kaabi, said that "the Finance Committee also will host the director of Money Laundering Office in the Central Bank and the official file in the Office of Financial Supervision and official money laundering in the National Intelligence Service file, noting," The money laundering file is very dangerous and there are several involved parties where some of them have become senior traders and owners of money so you must activate this file through legislation and Accountability Act of involvement so. " Ended O.h
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