Parliamentary Integrity hosts the US Treasury delegation

Since 09/26/2016 11:33 pm (Baghdad time)

Baghdad balances News

It hosted the Parliamentary Integrity Committee, on Monday, the US Treasury delegation to discuss money laundering and smuggling of currency files.

Committee Chairman Talal Zobaie, L / balance News /, that his committee "hosted the day, US Treasury delegation," noting that "the search with the delegation currency auction files in the central bank and deal with money laundering and the smuggling of currency, and also the development of preventive measures."

He Zubai, that "the meeting discussed as well as the exchange of experience and information and the pursuit of money being smuggled to organize Daesh terrorist."

He continued, "As the meeting dealt with the central bank to solve problems, through the training of financial personnel in cooperation with the Treasury Alomrakihmn by dealing with all companies worldwide in their training."

The Chairman of the Committee, that "were discussed to deal with the bank by sending money to him and to SOMO, as well as approaching the Swiss company that trains cadres of state and the world that symbolizes KPMG". Ended 29/40 F / A 43


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