Expert: requiring traders to deal with banks sober necessary to avoid money laundering and currency smuggling

Date: 15/11/2012 13:18:31 Thursday



Baghdad (news) .. Economic expert suggested Jalil al-Rubaie, controls obliges the Iraqi trader dealing with international banks sober in foreign money transfer operations to reduce money laundering and smuggling of foreign currency.

Rubaie said (of the Agency news) on Thursday: The money laundering and smuggling of foreign currency that have emerged in recent came through dealing Iraqi traders with banks are not known globally and is solid, led to convert large sums abroad without receiving goods.

He added: that maintaining the value of the Iraqi dinar against international currencies come through forcing Iraqi trader and local companies dealing with international banks discreet to avoid any suspicious transactions Ktherib currency and money laundering Iraqi, through the issuance of instructions by the central bank they need in dealing with official bodies reliable them.



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