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06/06/2012
The establishment of the Directorate for Anti-Money Laundering
Announced by the Finance Committee MP Najiba Najib announced the opening of the Directorate of Anti-Money Laundering by the Central Bank in accordance with specific controls to reduce the danger to the national economy. Najib said: There is a phenomenon of money laundering Iraq began to spread in recent times in a professional manner,
So you do not feel the men of economic security are held by weak people of some traders who create new ways to fool the officials concerned. She said some Iraqi traders and the help of some countries Regional trading materials forbidden by their perception that the process is legal and legitimate, but in the interior, washing of Iraqi funds. And noted : that the Central Bank Pay attention to this dangerous phenomenon during the opening of the Directorate of special anti-money laundering act in accordance with guidelines determined by the central limit the severity and spread in the country as a weakening local currency against foreign currency and contribute to the collapse of the Iraqi economy.
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The establishment of the Directorate for Anti-Money Laundering
Announced by the Finance Committee MP Najiba Najib announced the opening of the Directorate of Anti-Money Laundering by the Central Bank in accordance with specific controls to reduce the danger to the national economy. Najib said: There is a phenomenon of money laundering Iraq began to spread in recent times in a professional manner,
So you do not feel the men of economic security are held by weak people of some traders who create new ways to fool the officials concerned. She said some Iraqi traders and the help of some countries Regional trading materials forbidden by their perception that the process is legal and legitimate, but in the interior, washing of Iraqi funds. And noted : that the Central Bank Pay attention to this dangerous phenomenon during the opening of the Directorate of special anti-money laundering act in accordance with guidelines determined by the central limit the severity and spread in the country as a weakening local currency against foreign currency and contribute to the collapse of the Iraqi economy.
[You must be registered and logged in to see this link.]
