Parliamentary Finance: punitive action against banks that facilitate money laundering

Under section: economic Dated: April 5, 2015


Baghdad / Iraq News Network A member of the parliamentary finance committee MP for the Liberal bloc Hossam punitive, Sunday, to take punitive action against banks that facilitate money laundering process and contribute to sabotage the Iraqi economy.

He said punitive in a statement that it was agreed between the Finance Committee after attending Finance Minister Hoshyar Zebari, and the Director of Money Laundering Office to the House of Representatives on Wednesday, to hold the first meeting in the presence of financial committees and the Parliamentary Integrity and the economy with the Presidency of the Council for the purpose of discussing placed money laundering and take deterrent action against the perpetrators of sabotaging the economy, ".oaaln punitive" the formation of a parliamentary committee graduate for the investigation of money laundering case, because of the subject of high-risk and negative impact on the Iraqi economy, "noting that" the World Bank warned of the repercussions of washing-winning process in Iraq and its consequences of high risk.

"He explained punitive," said Finance Minister Hoshyar Zebari told us that money laundering affects the lower central bank reserves of hard currency ".ofatt that there are a number of private banks are covering up the money laundering process through remittances out of Iraq," he "take punitive action against banks that facilitate that process up and running to sabotage the Iraqi economy. "


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