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Central Bank: procedures for the sale of a sound currency challenge of money laundering
BAGHDAD / future Iraqi
Central Bank of Iraq that the procedures sale of foreign currency to domestic banks are correct and intact. Deputy Governor of Bank of the appearance of Mohammed, "The proceedings proper to the fact that the bank does not give a dollar for free to the banks of eligibility for the purpose of selling directly to citizens, even those banks buy dollar dinar" .
He added that "in the case of the emergence of corruption of bank specific, we have the right to take legal action against him in order to prevent the phenomenon of money laundering may occur from this door."
He said he "can not be accused of the Central Bank of corruption in the event of the involvement of one of the employees that, because there are legal proceedings we take against each of the handles frames the issue of illegal foreign currency auction sale. " He was a member of the Committee of Economy Mayahi deputy Aziz accused the central bank that is not serious actions to reduce the height of the unreasonable price of the dollar against the dinar. He said Mayahi, "said the central bank demands of today to take practical action and fast through the accounting and follow-up banks that have been delegated drainage more accurately, replacement and removal of some influential people in the Central Bank who are manipulating the exchange rate," as he put it. Central Bank: procedures for the sale of the currency sound challenge of money laundering
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BAGHDAD / future Iraqi
Central Bank of Iraq that the procedures sale of foreign currency to domestic banks are correct and intact. Deputy Governor of Bank of the appearance of Mohammed, "The proceedings proper to the fact that the bank does not give a dollar for free to the banks of eligibility for the purpose of selling directly to citizens, even those banks buy dollar dinar" .
He added that "in the case of the emergence of corruption of bank specific, we have the right to take legal action against him in order to prevent the phenomenon of money laundering may occur from this door."
He said he "can not be accused of the Central Bank of corruption in the event of the involvement of one of the employees that, because there are legal proceedings we take against each of the handles frames the issue of illegal foreign currency auction sale. " He was a member of the Committee of Economy Mayahi deputy Aziz accused the central bank that is not serious actions to reduce the height of the unreasonable price of the dollar against the dinar. He said Mayahi, "said the central bank demands of today to take practical action and fast through the accounting and follow-up banks that have been delegated drainage more accurately, replacement and removal of some influential people in the Central Bank who are manipulating the exchange rate," as he put it. Central Bank: procedures for the sale of the currency sound challenge of money laundering
[You must be registered and logged in to see this link.]
