Deputy: dealers and banks involved money laundering

09/26/2015 12:07




The existence of multiple files and the names of dealers, contractors and banks involved the crime of money laundering.

BAGHDAD / obelisk confirmed the parliamentary finance committee member Husam punitive existence of multiple files and the names of dealers, contractors and banks involved the crime of money laundering.

He said punitive to local media followed up "obelisk," The House of Representatives approved the Money Laundering Act and form a council under the chairmanship of Governor of the Central Bank and the membership of Money Laundering Office in the Central Bank and one of the judges and a fight against organized crime, "noting that" work will be done after passed it to the President of the Republic and shall be published in the official newspaper of the facts officially begins its work.

The punitive presence of multiple files and the names of dealers, contractors and banks involved the crime of money laundering is currently being interrogated by a judge of the third class in the Supreme Judicial Council, "explaining that" the results will be announced soon judgment.

Specialized Court declared claims integrity and money laundering and economic crime in earlier, they check in forty suit in forged certificates of origin contracting companies with the Iraqi government.

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