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Masood Haider: We're going after accused of smuggling currency and money laundering through the elimination
29/09/2015
Masood Haider
Parliamentary Finance Committee vowed Tuesday to pursue suspects of smuggling currency and money laundering by the Iraqi judiciary and the banking sector and the Central Bank. The committee member said Masood Haider, "The past period has seen significant weakness in the fight against money laundering and the smuggling of hard currency and therefore has been coordination with the International Financial Action Group to prepare a draft anti-money passed by the Parliament recently laundering law, "noting that" all measures taken to implement and activate the anti-money laundering law and the financing of terrorism is the responsibility of the Central Bank of class basis. "He added that" anti-money laundering department at the Central Bank will be strengthened judges and linking it to the Department economic security as well as the employment of legal and economic experts, "noting that" the law still needs more time and effort to fill the void in the banking sector. "He pointed Haider that" there are the names of the accused of smuggling currency and money laundering to the Iraqi judiciary and the banking sector and the Central Bank, will be right to take legal action. "
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29/09/2015
Masood Haider
Parliamentary Finance Committee vowed Tuesday to pursue suspects of smuggling currency and money laundering by the Iraqi judiciary and the banking sector and the Central Bank. The committee member said Masood Haider, "The past period has seen significant weakness in the fight against money laundering and the smuggling of hard currency and therefore has been coordination with the International Financial Action Group to prepare a draft anti-money passed by the Parliament recently laundering law, "noting that" all measures taken to implement and activate the anti-money laundering law and the financing of terrorism is the responsibility of the Central Bank of class basis. "He added that" anti-money laundering department at the Central Bank will be strengthened judges and linking it to the Department economic security as well as the employment of legal and economic experts, "noting that" the law still needs more time and effort to fill the void in the banking sector. "He pointed Haider that" there are the names of the accused of smuggling currency and money laundering to the Iraqi judiciary and the banking sector and the Central Bank, will be right to take legal action. "
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