Finance Committee: the recruitment of staff in the embassies to monitor money contraband
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Finance Committee: the recruitment of staff in the embassies to monitor money contraband
Admin Mon Aug 19, 2013 7:37 pm
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19/08/2013
And embassy staff to monitor the transfer of funds contraband, asserting that Iraq is seeking to recover that money to the public treasury.
A member of the Finance Committee MP Najiba Najib Ibrahim told \ JD \ today: that Paradise is working to restore Iraqi funds that have been transferred out of the country in ways unknown and transformed by companies or persons habitual ways that are not clearly visible and non-visible.
She Najib and the Ministry of Finance will set the people in Iraqi embassies and consulates located in the countries of the world to see the size of that money and where are and بالتاي will return that money to the public treasury because it belongs to the people of Iraq.
It is noted that the House of Representatives had voted by majority on a draft law amending the law set the money smuggled forbidden traded in local markets.
The law set the money smuggled contribute to an effective contribution to the fight against money laundering and to support the economic development of the country. \ Over \ Mona Fatlawi
http://translate.google.com/translate?hl=en&rurl=translate.google.com&sl=ar&tl=en&u=http://dananernews.com/News_Details.php%3FID%3D1281&sandbox=0&usg=ALkJrhiSMdTTCDYnEgHab1KuXQR1lokuMA
well this is one way of getting their monies back!!!!
[/ltr]
19/08/2013
And embassy staff to monitor the transfer of funds contraband, asserting that Iraq is seeking to recover that money to the public treasury.
A member of the Finance Committee MP Najiba Najib Ibrahim told \ JD \ today: that Paradise is working to restore Iraqi funds that have been transferred out of the country in ways unknown and transformed by companies or persons habitual ways that are not clearly visible and non-visible.
She Najib and the Ministry of Finance will set the people in Iraqi embassies and consulates located in the countries of the world to see the size of that money and where are and بالتاي will return that money to the public treasury because it belongs to the people of Iraq.
It is noted that the House of Representatives had voted by majority on a draft law amending the law set the money smuggled forbidden traded in local markets.
The law set the money smuggled contribute to an effective contribution to the fight against money laundering and to support the economic development of the country. \ Over \ Mona Fatlawi
http://translate.google.com/translate?hl=en&rurl=translate.google.com&sl=ar&tl=en&u=http://dananernews.com/News_Details.php%3FID%3D1281&sandbox=0&usg=ALkJrhiSMdTTCDYnEgHab1KuXQR1lokuMA
well this is one way of getting their monies back!!!!
[/ltr]
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