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Judiciary: 1624 settled the issue of money laundering during 2015 and most banks get civil

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therealbubbie

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CO-ADMINISTRATOR

Announced money laundering Court judge and economic crime in Baghdad, Iyad Muhsin ligature, Wednesday, for the resolution of 1624 court cases during 2015, while noting that more washing operations are in progress banks
civil., Said ligature in an interview that "the issues presented to us in money laundering and crime court Economic 1798 suit during 2015, "noting" it was resolved in 1624 the cause of which remained another 174 rounded unfinished procedures investigative and will be resolved soon.
"He added ligature that" more money laundering operations occur in private banks, "explaining that" these processes are by conducting instruments called instruments of electronic clearing and the lack of balance and a financial flows Ahboha money laundering.
"The Cabinet approved, in June 30, 2015, on the draft anti-money laundering and the financing of the law of" terrorism ", while stressing Abadi office that the project is of great importance for his role in drying up terrorism and to respond to international trends in this area.

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