Baghdad (where) - declared a member of the parliamentary finance committee Faleh applicable, for delivery to the committee the public prosecution and the judge money corrupted files related to the laundering of money laundering and transfer of currency abroad. He said in effect, in a statement received by the agency all of Iraq [where], a copy of "A meeting was held the Finance Committee with the chief prosecutor and judge of money laundering in order to discuss the issue of the Iraqi currency converter to neighboring countries, including [Jordan, the United Arab Emirates, Turkey]. "He pointed to" hand over the chief prosecutor and the judge money corrupted files related to the laundering of money laundering laundering and conversion of currency outside Iraq crooked ways. "He called applicable to prosecute the perpetrators of this process and bring them to spend to receive their just punishment."
The parliamentary Finance Committee, called for in the 21 of last June, during its special session held on 21 June last, in which the Governor of the Central Bank of Iraq hosted an agency on the Keywords "Central Bank of Iraq to use Bmedkqan criminal international to curb money laundering operations and follow-up."
The president of the Committee Ahmad Chalabi, a proposal for the committee of the Central Bank of Iraq put controls in the fight against money laundering and to hold the perpetrators to reduce the high US dollar exchange rates.
Chalabi said that the Finance Committee "applauded edit currency with controls to combat financial aid laundering also made proposals that the central bank takes measures with Banks worked with him the need for people accountable or those who possess them evidence of organized crime, according to the powers of the governor and the bank."
The House of Representatives voted on 11 of the current August, the beams governmental and parliamentary reforms included a focus on open past and present and the fight against corruption files of corruption, in response to the directives of the Supreme religious authority and the demands of the demonstrators.
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The president of the Committee Ahmad Chalabi, a proposal for the committee of the Central Bank of Iraq put controls in the fight against money laundering and to hold the perpetrators to reduce the high US dollar exchange rates.
Chalabi said that the Finance Committee "applauded edit currency with controls to combat financial aid laundering also made proposals that the central bank takes measures with Banks worked with him the need for people accountable or those who possess them evidence of organized crime, according to the powers of the governor and the bank."
The House of Representatives voted on 11 of the current August, the beams governmental and parliamentary reforms included a focus on open past and present and the fight against corruption files of corruption, in response to the directives of the Supreme religious authority and the demands of the demonstrators.
SOURCE