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Calls to legalize the work of banking offices in Karbala
On: Tue 1/24/2012 7:19
Karbala / agencies
called on 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 Tariq Kikhany told Baghdadi News: We warned the anti-crime economic chaos in the work of offices banking and cash transfers around town without legal licenses. "
He added, received many complaints from some quarters about the exploitation of banking offices for money laundering, along with passing counterfeit currency in the market. "
He Kikhany: The Economic Commission raised a 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."
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