Parliamentary Finance: the formation of a committee headed by Chalabi to follow up on money laundering and the smuggling of currency issue

Osama success / integrity

He said the parliamentary finance committee member Haitham al-Jubouri said on Sunday that the issue of money laundering is not less dangerous than terrorism, which is published by factions Daash for being prejudice the security of the country and increase the financial and administrative corruption. "

He stressed Jubouri told (newspaper integrity) that "the Commission formed a subcommittee called the committee is composed of six members of banks headed by Chairman of the Finance Committee parliamentary Ahmad Chalabi, which will be the body responsible for the follow-up of this file and search in the smallest details to get to the positive results challenge of this phenomenon, which spread dramatically in the last period. "

And that "the Commission has sent several official correspondences during the past few weeks to some banks and banks that you transfer the money to the inside and outside Iraq and hovering by some suspicions of corruption", adding that "these banks Committee addressed but worried and confusing format draws attention this matter has caused the some doubts Committee that the money laundering operations within practiced in conjunction with some of the foreign banks that have branches inside Iraq. "

Jubouri said that "the growth of this phenomenon in the recent period because of the presence of terrorist organizations and organized crime gangs and organized the flow of funds to finance terrorist activity and the entry of foreign companies to carry out reconstruction projects and the weakness of the effectiveness of government regulatory agencies procedures," pointing out that "the Commission has adequate information and certain official documents have been obtained by some existing sources within these banks, "calling" of the Presidium of the House of Representatives to form a parliamentary committee to follow up high this subject is made ​​up of parliamentary and economic and financial integrity to be there a recommendation presented to the House of Representatives for a vote, ".

http://alestiqama.com/?p=165812