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Ibrahim stirrup: amendment of the law set the money smuggled limit of money laundering
Published 29/07/2013 07:48 AM
Babinaoz / Agencies:
A member of the Committee on the economy and investment MP / National Alliance / Ibrahim stirrup, that the adoption of amendment of the law set the money smuggled into the House of Representatives will support the national economy and reduce money laundering operations. said stirrup on Monday: that members of the House of Representatives voted on the amendment of the law set the money smuggled, which is one of the important laws because it will control the sale of hard currency in the central bank auction and watching عليات financial transfer. said: that this law will limit the phenomenon of money laundering which has spread a lot during the last period by having companies and banks fake be handled for the currency converter abroad , stressing that the continuation of this process will affect the balance of the financial Iraq of hard currency. continued: and therefore, the money smuggled Control Act will contribute to an effective contribution in the fight against money laundering and support the economic development of the country.
This is the House of Representatives has voted to amend the law set the money smuggled through its regular Monday
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Published 29/07/2013 07:48 AM
Babinaoz / Agencies:
A member of the Committee on the economy and investment MP / National Alliance / Ibrahim stirrup, that the adoption of amendment of the law set the money smuggled into the House of Representatives will support the national economy and reduce money laundering operations. said stirrup on Monday: that members of the House of Representatives voted on the amendment of the law set the money smuggled, which is one of the important laws because it will control the sale of hard currency in the central bank auction and watching عليات financial transfer. said: that this law will limit the phenomenon of money laundering which has spread a lot during the last period by having companies and banks fake be handled for the currency converter abroad , stressing that the continuation of this process will affect the balance of the financial Iraq of hard currency. continued: and therefore, the money smuggled Control Act will contribute to an effective contribution in the fight against money laundering and support the economic development of the country.
This is the House of Representatives has voted to amend the law set the money smuggled through its regular Monday
[You must be registered and logged in to see this link.]
