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Vice: The government does not control the dollar remittances
07/11/2015
Khandan - saw MP Najiba Najib, that government control over currency conversions action "is still very weak," while calling to monitor more effectively the work of the banking companies in order to preserve the national economy and prevent the financing of "terrorists". The MP Najiba Najib, in comments reported by the newspaper " term ", that" the Iraqi Central Bank to prevent dealing with some banking companies for violating his instructions ", usually that" the Iraqi government's control over the movement of funds is very weak for not adopting corporate governance. "Najib added that" state control over currency conversions procedures, whether internal or external , are still weak, "noting that" Iraq if it has a system strong and sophisticated bank, easily able to control such transfers. "She explained Kurdish MP, that there is" internationalist decision to prevent the financing of terrorist groups in Iraq, "indicating that" the existence of agreements security, political and economic between the United States and Iraq, enabled her to get a proof evidence on the existence of suspicion of funneling money to terrorist groups, especially that of globalization and technological development are opening to Washington the possibility of it. "said Najib, that" the government suspended the salaries of staff in areas under the control of Daash, to the presence of American and international information confirming that some of them go to finance Daash, "pointing out that" Transparency International confirmed the existence of money laundering crimes in Iraq, estimated that nearly signed by the international black list, not for money laundering legislation law. "
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07/11/2015
Khandan - saw MP Najiba Najib, that government control over currency conversions action "is still very weak," while calling to monitor more effectively the work of the banking companies in order to preserve the national economy and prevent the financing of "terrorists". The MP Najiba Najib, in comments reported by the newspaper " term ", that" the Iraqi Central Bank to prevent dealing with some banking companies for violating his instructions ", usually that" the Iraqi government's control over the movement of funds is very weak for not adopting corporate governance. "Najib added that" state control over currency conversions procedures, whether internal or external , are still weak, "noting that" Iraq if it has a system strong and sophisticated bank, easily able to control such transfers. "She explained Kurdish MP, that there is" internationalist decision to prevent the financing of terrorist groups in Iraq, "indicating that" the existence of agreements security, political and economic between the United States and Iraq, enabled her to get a proof evidence on the existence of suspicion of funneling money to terrorist groups, especially that of globalization and technological development are opening to Washington the possibility of it. "said Najib, that" the government suspended the salaries of staff in areas under the control of Daash, to the presence of American and international information confirming that some of them go to finance Daash, "pointing out that" Transparency International confirmed the existence of money laundering crimes in Iraq, estimated that nearly signed by the international black list, not for money laundering legislation law. "
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