Attorney Fayez: Percentage of smuggling hard currency abroad began less .. And the difficulty of control of money laundering

Dated: 8/10/2012 13:05:31 Friday



Baghdad (news) .. According to a member of the Committee of Economy and Investment MP / National Alliance / Amer Al-Fayez, that the rate of smuggling hard currency abroad began less thanks to the actions taken by the Central Bank, based on the difficulty of controlling the phenomenon of money laundering in the country because they take place in different ways.

He said Fayez (for the Agency news) Friday: The Economic parliamentary met with the Central Bank and reviewed the figures for the proportion of an operation to smuggle foreign currency abroad, it was noted that they exist, but a little is the proportion of naturally occur in all countries of the world and is influential on the national economy.

He continued, indicating that the ratio started less than in the previous period, thanks to the actions and plans taken by the central bank to reduce these operations, talk about the smuggling of currency by some exaggerated a lot.

He added that the phenomenon of money laundering can not be easily controlled because it processes take place in several ways and by experienced outlaws bent on the destruction of the national economy and local currency exploit some aspects of political and often began to be directed by the neighboring countries.

The member of the Committee to: speed up the passage of the law against money laundering to reduce these operations in the country because he can not be any country that eliminates the phenomenon of money laundering in full. / Finished / 8. N. R /


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