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Half of the money transferred from Iraq are smuggled money
Friday, August 24 / August 2012 19:43
{Baghdad: Euphrates News} A senior Iraqi official said half the funds transferred from Iraq to abroad since 2004 funds contraband.
The official Iraqi prominent unnamed newspaper al-Hayat today that "these funds have not been matched goods or services or meet the debt owed after business dealings, etc., but can be incorporated within the framework of smuggling for the benefit of views and described the Mafia linked joints many within the Iraqi state and beyond."
And share legislative and executive branches charges of smuggling funds from within the official framework or what is known as the Iraqi Central Bank بحوالات for the benefit of its customers from banks eligibility and financial companies.
The official confirmed a banker, who declined to be named for security reasons, in an interview with Al-Hayat newspaper that "remittances abroad and through auction of the Central Bank, mostly not true, because it depends on the documents are not true, while there are no control mechanisms on the movement of remittances."
"As in most countries, it is assumed that the banks offer and client companies transfer proof of the cause of the conversion, either import the goods, or the introduction of mechanisms for the implementation of projects, or meet previous debts resulted from providing services or business dealings."
"We are not talking here about the financial surpluses pay it investors and businessmen to start projects or transfer their business to just outside the border, but about the depletion of the country's wealth represented in hard currency that comes from the sale of oil and exploited locally, but will flee."
A member of the Finance Committee Haitham al-Jubouri in a press conference on Information dangerous and many are available for significant violations got and get a day at the central bank, stressing that caused control mafias from inside and outside the bank and limited companies on auction sale of hard currency, in addition to the lack of seriousness in the activation code laundering money No. 93. ended
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Friday, August 24 / August 2012 19:43
{Baghdad: Euphrates News} A senior Iraqi official said half the funds transferred from Iraq to abroad since 2004 funds contraband.
The official Iraqi prominent unnamed newspaper al-Hayat today that "these funds have not been matched goods or services or meet the debt owed after business dealings, etc., but can be incorporated within the framework of smuggling for the benefit of views and described the Mafia linked joints many within the Iraqi state and beyond."
And share legislative and executive branches charges of smuggling funds from within the official framework or what is known as the Iraqi Central Bank بحوالات for the benefit of its customers from banks eligibility and financial companies.
The official confirmed a banker, who declined to be named for security reasons, in an interview with Al-Hayat newspaper that "remittances abroad and through auction of the Central Bank, mostly not true, because it depends on the documents are not true, while there are no control mechanisms on the movement of remittances."
"As in most countries, it is assumed that the banks offer and client companies transfer proof of the cause of the conversion, either import the goods, or the introduction of mechanisms for the implementation of projects, or meet previous debts resulted from providing services or business dealings."
"We are not talking here about the financial surpluses pay it investors and businessmen to start projects or transfer their business to just outside the border, but about the depletion of the country's wealth represented in hard currency that comes from the sale of oil and exploited locally, but will flee."
A member of the Finance Committee Haitham al-Jubouri in a press conference on Information dangerous and many are available for significant violations got and get a day at the central bank, stressing that caused control mafias from inside and outside the bank and limited companies on auction sale of hard currency, in addition to the lack of seriousness in the activation code laundering money No. 93. ended
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