Judiciary: 1624 settled the issue of money laundering during 2015 and most banks get civil

Wednesday January 13 2016 11:31



Alsumaria News / Baghdad
Announced money laundering Court judge and economic crime in Baghdad, Iyad Muhsin ligature, Wednesday, for the resolution of the court case of 1624 through 2015, while noting that more washing operations are in progress banks civil.

Said ligature in an interview with Alsumaria's News, he said that "the issues presented to us in money laundering and economic crime court in 1798 suit during 2015," noting "it was resolved in 1624 the cause of which remained 174 other rounded procedures investigative not been completed and will be resolved soon."

He ligature that "more money laundering operations occur in private banks," explaining that "these processes are by conducting instruments instruments called electronic clearing and the lack of balance and a financial flows Ahboha money laundering."

And approved by the Council of Ministers, in the June 30, 2015, on the draft anti-money laundering and the financing of "terrorism" law, while stressing that the Office of the Abadi project is of great importance for his role in drying the sources of terrorism and to respond to international trends in this area.


http://www.alsumaria.tv/news/156836/القضا-حسمنا-1624-قضية-غسيل-اموال-خلال-20/ar