Parliamentary Finance Committee will host Finance Minister and senior central bank officials

April 1, 2015

During hosting which was attended by Director General of the General Administration of Customs and the Director of the Legal Department in which the director Alchukrat in the GCT and the Office of deposit money laundering in the Central Bank and the Director General of the Public Authority for taxes Al_husabh in the General Administration of Customs, the discussion of the need to stop the financial infusion abroad and methods of documentary credit and how to Adjust documentary credits that prevent money laundering, forgery and customs system and connecting the border.

Inquired ladies and gentlemen members of the committee on the progress of actions that undermine corruption as part of the submission of communications by the financial institutions that provide the money laundering office, which in turn converts it to the public prosecutor.

Mr. Chairman of the Finance drafters and accept tables amounts of money that have been washed and wondered about the processes and the names of the companies and customers who have turned from her huge sums of money out of Iraq and those who stand behind them, and to provide statement of accounts, which bought the currency that exceed the amount of 125 per person per customer during one year in the list included many names and fictional figures, which amounted to over 2012 hundred million dollars to $ 528 million during the previous years, Moaza the formation of a parliamentary committee to investigate high-money laundering offenses to put the corrupt in oversight and accountability circle.

From his part, the Minister of Finance fears the International Monetary Fund and its report on currency leak, putting Iraq at risk of an economic tailspin and expressed his full cooperation with the parliamentary finance committee to open all files and records in the Ministry of Finance for the analysis of money laundering and stand on those who stand behind a proposal to the Finance Committee that adopt research on who is behind the money out of Iraq.


http://www.parliament.iq/details.aspx?id=36543&AlwType=Pre