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Parliamentary Finance Committee reveal names for Iraqi politicians involved money laundering?
Palm - revealed a member of the Finance Committee parliamentary deputy, "Haitham al-Jubouri" about the involvement of known Iraqi politicians and their staff from the central bank in the money laundering operations.
Committee member said Haitham al-Jubouri in a media interview that the committee reached documents and recordings have implicated a number of politicians acts of money laundering and smuggling of currency, and deposit it in banks Emirates, Lebanon and Jordan.
Jubouri said it formed a committee of Parliament and detect people involved in this business and will be held accountable and questioning after Eid al-Adha.
In the same vein revealed close to Haitham al-Jubouri for the names of Iraqi politicians involved laundering money, stressing that in the forefront of the eldest son of Osama Najafi (CIF) with the support of his father Iraqi Parliament Speaker and ثانيهم Central Bank Governor Sinan al-Shabibi addition to Rep. independent Souhail and still Commission continues in fact-finding mission to see others.
It is noteworthy that Iraqi law required financial institutions in the country including banks implement what determined the central bank and what is the decision of the legal rules and to report the financial activities suspicious, including money laundering and Orteuraleghanon severe punishments for these financial institutions punishment withdraw permission (to cancel the license) for financial institutions and sanctions penal and financial sanctions, and this is clear from the legislation through three related to this subject is Law No. 56 of 2004 the Central Bank Law, Law No. 93 of 2004 anti-money laundering law, Law No. 94 of 2004 Banking Act.
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Palm - revealed a member of the Finance Committee parliamentary deputy, "Haitham al-Jubouri" about the involvement of known Iraqi politicians and their staff from the central bank in the money laundering operations.
Committee member said Haitham al-Jubouri in a media interview that the committee reached documents and recordings have implicated a number of politicians acts of money laundering and smuggling of currency, and deposit it in banks Emirates, Lebanon and Jordan.
Jubouri said it formed a committee of Parliament and detect people involved in this business and will be held accountable and questioning after Eid al-Adha.
In the same vein revealed close to Haitham al-Jubouri for the names of Iraqi politicians involved laundering money, stressing that in the forefront of the eldest son of Osama Najafi (CIF) with the support of his father Iraqi Parliament Speaker and ثانيهم Central Bank Governor Sinan al-Shabibi addition to Rep. independent Souhail and still Commission continues in fact-finding mission to see others.
It is noteworthy that Iraqi law required financial institutions in the country including banks implement what determined the central bank and what is the decision of the legal rules and to report the financial activities suspicious, including money laundering and Orteuraleghanon severe punishments for these financial institutions punishment withdraw permission (to cancel the license) for financial institutions and sanctions penal and financial sanctions, and this is clear from the legislation through three related to this subject is Law No. 56 of 2004 the Central Bank Law, Law No. 93 of 2004 anti-money laundering law, Law No. 94 of 2004 Banking Act.
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