Parliamentary law: money laundering law will reveal a lot of issues involved corruption

Iraq 09/26/2015 09:25

Said a member of the parliamentary legal committee that the anti-money laundering law will reveal a lot of actors involved issues of financial corruption.

And showed smile Hilali told all of Iraq [where] that "money laundering law after the presidency will approve the reduction of smuggling money abroad as well as he would the actors involved issues of financial corruption."

She explained that "people who use the Act properly they can punish the parties involved," asserting that "the law will take effect after approval Presidency of the Republic and its publication in the Official Gazette."

The House of Representatives voted in its meeting held by the 16th of this month on the anti-money laundering law.

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