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Economic Committee in the province of Karbala calling for legalization of the work of banking offices
Monday, December 23 2 / January 2012 08:35 |
Karbala / with invited the Economic Committee in the province of Karbala regulators to regulate the work of banking offices and cash transfers for fear of crimes of money laundering and counterfeiting of currencies.
The head of the Economic Committee of the Council Kikhany Tariq told the news agency said Monday the future, "warned the ant
i-crime economic chaos in the work of banking offices and cash transfers around town without legal licenses."
"We received a lot of complaints about the exploitation of some of those banking offices for money laundering, along with passing counterfeit currency in the market."
The Kikhany, "the Committee has raised the economic bill to the provincial council regulates the mechanism of action and follow-up of those offices." He noted, "banks will be banks and the official overseer of those offices." (Finished)
Hamid Mohammed Sawaf
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Monday, December 23 2 / January 2012 08:35 |
Karbala / with invited the Economic Committee in the province of Karbala regulators to regulate the work of banking offices and cash transfers for fear of crimes of money laundering and counterfeiting of currencies.
The head of the Economic Committee of the Council Kikhany Tariq told the news agency said Monday the future, "warned the ant
i-crime economic chaos in the work of banking offices and cash transfers around town without legal licenses."
"We received a lot of complaints about the exploitation of some of those banking offices for money laundering, along with passing counterfeit currency in the market."
The Kikhany, "the Committee has raised the economic bill to the provincial council regulates the mechanism of action and follow-up of those offices." He noted, "banks will be banks and the official overseer of those offices." (Finished)
Hamid Mohammed Sawaf
[You must be registered and logged in to see this link.]
