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Posted: August 31, 2013
Baghdad (newsletter). She is a member of the Finance Committee, a Deputy from the Kurdistan Alliance//smart Najeeb, that Iraq needed laws and regulations and the cooperation of the competent authorities to reduce the phenomenon of money laundering.
Najib said (News Agency): the phenomenon of money laundering a crime and is not local and would drop the dinar to other currencies.
She added: AML only rests with the responsibility to not fall into the Central Bank and money laundering only, there are also institutions and community banks, the Ministry of Commerce and border crossings, customs and ministries of defence and Interior.
The security side: weak Iraq and Syrian crisis led to increased cases of money laundering by some owners of vulnerable souls.
The phenomenon of money laundering and money laundering a crime intended to add legitimacy to operations that involve earning money, possession, disposal or administration, or replace, or deposited or invested, convert or transfer or manipulation
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Baghdad (newsletter). She is a member of the Finance Committee, a Deputy from the Kurdistan Alliance//smart Najeeb, that Iraq needed laws and regulations and the cooperation of the competent authorities to reduce the phenomenon of money laundering.
Najib said (News Agency): the phenomenon of money laundering a crime and is not local and would drop the dinar to other currencies.
She added: AML only rests with the responsibility to not fall into the Central Bank and money laundering only, there are also institutions and community banks, the Ministry of Commerce and border crossings, customs and ministries of defence and Interior.
The security side: weak Iraq and Syrian crisis led to increased cases of money laundering by some owners of vulnerable souls.
The phenomenon of money laundering and money laundering a crime intended to add legitimacy to operations that involve earning money, possession, disposal or administration, or replace, or deposited or invested, convert or transfer or manipulation
[You must be registered and logged in to see this link.]
