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Parliament calls for securing the border against smugglers, the phenomenon of money
Baghdad / term
called the decision of the Finance Committee Ahmad electrodes to the need to control border crossings to curb the smuggling of Iraqi funds abroad. Electrodes and said: There is a process for laundering money to some of Iraq's neighboring countries, especially countries experiencing political and economic crises, and called to take the necessary measures by the federal government for the lack of breadth of this phenomenon.
He electrodes: There should be a tightening in the work of border crossings to Iraq for control of the money smuggled and reduce the phenomenon of money laundering in order not to lead to the depletion of the Iraqi currency.
Earlier, the Commission asked for the Parliamentary Integrity relevant ministries to form committees control following the work of banks and banking offices Iraq to reduce the phenomenon of money laundering to the local currency, loaded at the same time traders to work to increase this phenomenon.
A member of the Parliamentary Integrity Committee Khalid Al-Alwani: The Integrity Committee in the Parliament sent a letter to the Ministry of Finance and the concerned authorities, asking him to set up committees control take their turn to follow the work of banking offices and Iraqi banks to reduce the phenomenon of money laundering in the current currency.
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