Banking expert: No money laundering operations in Iraq
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Banking expert: No money laundering operations in Iraq
Admin Wed Jul 10, 2013 9:20 am
| [ltr]10-07-2013 05:29 AM[/ltr] | |
| [ltr] Baghdad (news) .. He banking expert and director of the Association of private banks Abdul Aziz Hassoun, that Iraq is devoid of money laundering operations, the presence of foreign financial abundance in the country. He said Hassoun said in a statement (of the Agency news): The According to the information and indicators available, did not adjust the agencies responsible for the control of money laundering in Iraq, the process of these operations, noting: that the Department of combat and control money laundering in the Central Bank of Iraq, and did not indicate the presence of money laundering. The question, why is money laundering, and there is an abundance a process Ajnah financial flatly denies Laundry, explaining: be washing when there is a need for foreign funds. He pointed out that, private banks in the country, as the laws in force and working the supervision of the Central Bank of Iraq, and every month progress reports detail all its work, the central bank, and it's not a fake banks. It is noteworthy that, the form of the conditions under which Iraq is currently going through a fertile soil for the growth and spread of the phenomenon of money laundering, in light of the continued political differences affect the areas of the country, including economic and trade relations. / End / 8.'s. M / http://translate.googleusercontent.com/translate_c?depth=1&hl=en&rurl=translate.google.com&sl=ar&tl=en&u=http://www.4.hathalyoum.net/iraqnews.php%3Faction%3Dsit%26cd%3D2%26sid%3D249541&usg=ALkJrhi90qHgKSacFcdD_JV0SDssMc721Q |
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