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Cash money laundering life inside the private banks exposed to immorality
Wednesday 09/23/2015 5:00
feel a member of the citizen bloc in Babylon - Mohammed Ali al-Masoudi, that monetary life inside the private banks, you need to control, and make sure they are free from defilements the so called "money laundering", has grown that need to display, to reach his call for:
" Federal government and central bank and the relevant authorities, the broadest and most of the movement to monitor the movement of funds, private McCann them in hard currency, between private banks and the countries of the world, including in Iraq, ".uan the backbone of his call to the Tbhlq all of the eyes of the government and central, we know in the context of talking us , as billions of dollar: "What is happening from the transfer of funds operations, estimated at billions of private banks, needs to pay attention and to strict control, fear of money laundering by external and internal mafias operations, in addition to the fear of transfer this money to the armed and terrorist entities, This money back as weapons against the sons of Iraq, "and also to know and on his tongue, that those concerns are not exclusively him, but felt by most of the team parliament:" The members of the House of Representatives, and directed to the Finance Committee, official letters, demanding, control Auctions central bank credits and statements of domestic banks, in order to preserve the hard currency from being smuggled out of Iraq at a time when the Iraqi economy suffers from a severe financial hardship, due to the decline and volatility of oil prices and the global ", and the war that awaits Iraq, predicted Masoudi in conclusion:" The War next to Iraq, is an economic war, having been the failure of the military side of them, thanks to the strength and determination of our security forces and the heroes of the popular crowd. "
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Wednesday 09/23/2015 5:00
feel a member of the citizen bloc in Babylon - Mohammed Ali al-Masoudi, that monetary life inside the private banks, you need to control, and make sure they are free from defilements the so called "money laundering", has grown that need to display, to reach his call for:
" Federal government and central bank and the relevant authorities, the broadest and most of the movement to monitor the movement of funds, private McCann them in hard currency, between private banks and the countries of the world, including in Iraq, ".uan the backbone of his call to the Tbhlq all of the eyes of the government and central, we know in the context of talking us , as billions of dollar: "What is happening from the transfer of funds operations, estimated at billions of private banks, needs to pay attention and to strict control, fear of money laundering by external and internal mafias operations, in addition to the fear of transfer this money to the armed and terrorist entities, This money back as weapons against the sons of Iraq, "and also to know and on his tongue, that those concerns are not exclusively him, but felt by most of the team parliament:" The members of the House of Representatives, and directed to the Finance Committee, official letters, demanding, control Auctions central bank credits and statements of domestic banks, in order to preserve the hard currency from being smuggled out of Iraq at a time when the Iraqi economy suffers from a severe financial hardship, due to the decline and volatility of oil prices and the global ", and the war that awaits Iraq, predicted Masoudi in conclusion:" The War next to Iraq, is an economic war, having been the failure of the military side of them, thanks to the strength and determination of our security forces and the heroes of the popular crowd. "
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