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Member of the Parliamentary Commission of Economy: not afraid of the money laundering associated with currency exchange
Since 18 hours 29 minutes
Agency of Dhi Qar, the news / Jassim Kanani -
Confirmed Member of the Economic Committee in the Iraqi Council of Representatives, the Committee Otmint procedures for the central bank to prevent money laundering associated with replacement of the Iraqi currency
Said Abdul-Hussein told Resan Dhi Qar news "that the Committee hosted the Director General of the Division of laundry in the Central Bank and the Ministry of Interior to discuss the measures to prevent these operations."
He Resan "that the Committee supported the measures and procedures of the Central Bank and Ministry of Interior, which will accompany the process of replacing Iraqi currency in early 2013."
The central bank has approved in earlier deletion of three zeroes from the Iraqi currency to curb inflation happening in the Iraqi currency.
Iraq has seen this in 2004 the process of switching the currency and then there was talk about big money laundering operations accompanied this process.
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Since 18 hours 29 minutes
Agency of Dhi Qar, the news / Jassim Kanani -
Confirmed Member of the Economic Committee in the Iraqi Council of Representatives, the Committee Otmint procedures for the central bank to prevent money laundering associated with replacement of the Iraqi currency
Said Abdul-Hussein told Resan Dhi Qar news "that the Committee hosted the Director General of the Division of laundry in the Central Bank and the Ministry of Interior to discuss the measures to prevent these operations."
He Resan "that the Committee supported the measures and procedures of the Central Bank and Ministry of Interior, which will accompany the process of replacing Iraqi currency in early 2013."
The central bank has approved in earlier deletion of three zeroes from the Iraqi currency to curb inflation happening in the Iraqi currency.
Iraq has seen this in 2004 the process of switching the currency and then there was talk about big money laundering operations accompanied this process.
[You must be registered and logged in to see this link.]
