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Najib: weakness of the government and the central control behind the spread of Alomwal..snharabh laundering law
Since 08/10/2015
Revealed a member of the economic and investment commission parliamentary Najiba Najib, on Thursday, said that the weakness of the government control of the Central Bank and behind the spread of the phenomenon of money laundering in the country, while confirming that the fight will be shown by law.
Najib said L / scales News /, "The spread of the phenomenon of money laundering in the country dramatically after 2003 returns because of poor oversight by the central government and the central bank," indicating that "an ongoing phenomenon until now."
She said a member of the Committee of Economy and ages parliamentary, that "money laundering, which begin in the House of Representatives last month, the law will reduce this phenomenon soon," pointing out that "paragraphs of the law will help to censorship by the government and central bank larger and compulsory."
It referred to as "The House of Representatives voted last month, in its regular 23 on the money laundering law."
This "confirmed in the parliamentary legal committee member Hassan Turan, on Wednesday, that the responsibility for combating money laundering and the Central Bank on the last combat this phenomenon" .anthy 29/9 P
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Since 08/10/2015
Revealed a member of the economic and investment commission parliamentary Najiba Najib, on Thursday, said that the weakness of the government control of the Central Bank and behind the spread of the phenomenon of money laundering in the country, while confirming that the fight will be shown by law.
Najib said L / scales News /, "The spread of the phenomenon of money laundering in the country dramatically after 2003 returns because of poor oversight by the central government and the central bank," indicating that "an ongoing phenomenon until now."
She said a member of the Committee of Economy and ages parliamentary, that "money laundering, which begin in the House of Representatives last month, the law will reduce this phenomenon soon," pointing out that "paragraphs of the law will help to censorship by the government and central bank larger and compulsory."
It referred to as "The House of Representatives voted last month, in its regular 23 on the money laundering law."
This "confirmed in the parliamentary legal committee member Hassan Turan, on Wednesday, that the responsibility for combating money laundering and the Central Bank on the last combat this phenomenon" .anthy 29/9 P
[You must be registered and logged in to see this link.]
