Finance Committee: money laundering is still going on in the country for non-application of the law of combat by private banks
Page 1 of 1
Finance Committee: money laundering is still going on in the country for non-application of the law of combat by private banks
Admin Sat Aug 03, 2013 8:37 am
| [ltr]03-08-2013 06:48 AM[/ltr] | |
| [ltr] Baghdad (news) .. Warned the Vice-Chairman of the Finance Committee MP / coalition of Kurdish blocs / Ahmed iceberg of God, from the continuing phenomenon of money laundering and smuggling of foreign currency because it would hurt the economy and drive toward the low exchange rate of the dinar against the dollar. He said Faizullah (of the Agency news): The phenomenon of money laundering is still going on in the country because of the lack of law enforcement combat by financial institutions and private banks, in addition to the lack of control and real control by the central bank on the operations of financial transfer of currencies. He stressed: the need to bind all the banks and money transfer companies applying anti-money laundering law to curb this dangerous phenomenon on the economy, and that makes low dinar exchange rate against the difficult international currencies. The phenomenon of money laundering or bleaching funds a picture of economic crimes which aims to add legitimize the processes involved to earn money, acquisition or disposition or management or saved or redeemed or deposited or invested, convert or transfer or manipulation in value if متحصلة of crimes such as agriculture and manufacturing narcotic plants Ojawahr and substance abuse, retrieve, export and trafficking, kidnapping and transportation, and detention of persons and crimes of terrorism and financing, and fraud, dishonesty, fraud, fraud, and immorality, prostitution, trafficking and smuggling of antiquities, felonies and misdemeanors harmful to state security on the outside and the inside, and bribery , misappropriation of public money and aggression, treachery, and of coins and Zeoff crimes counterfeit and forgery. |
Admin- Admin
- Posts : 29357
Join date : 2012-04-30
Location : Arizona -
Similar topics» Calls on private banks to combat money laundering in Iraq
» Member of the Finance Committee: Central Bank demands to tighten controls on the work of private banks to curb money laundering
» Jubouri calls for banks to Monitor and Combat Money Laundering
» Legal Expert: legal texts to combat money laundering, but it is sufficient in the application
» Association of Banks discussing with the US Treasury to develop ways to combat money laundering
» Member of the Finance Committee: Central Bank demands to tighten controls on the work of private banks to curb money laundering
» Jubouri calls for banks to Monitor and Combat Money Laundering
» Legal Expert: legal texts to combat money laundering, but it is sufficient in the application
» Association of Banks discussing with the US Treasury to develop ways to combat money laundering
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum|
|
|