Home
Central achieves with 29 banks accused of money laundering and announce a new tax system
04/04/2015 18:48 pm (Baghdad time)
Revealed high-level source in the Central Bank on Saturday, and the presence of investigative procedures with 29 banks in charges related to money laundering Iraqi issues, referring to the more than $ 20 billion spill over the past years to banks in Dubai and Beirut.
The source, who spoke on condition of anonymity because of the sensitivity of information to / scales News / "The absence of governance for private banking departments cash credit and a weak push banks to look for profit taking by washing operations, noting that" executives neo become operational tool to requests adults shareholders those who drive washing illegal, explaining that "most Almsaqan investigations are executives in the 29 banks covered by the investigation, and most of them fell victim to the lack of experience / he said /".
The source confirmed that "the central bank will adopt a new mechanism to control money laundering and selling of the dollar against the imports," noting that "the mechanism is very simple and achieved two goals: first, a national information system, and the other is to ensure access to the treasury resources, because the bank would receive advance tax and the private Alcomerk imported goods , for every dollar sells for banks to import. "
The source, who holds a senior position at the central bank that "this is done through an electronic mechanism in the banks, noting that" the system calculates the value of the tax and Alcomerk be pushed them all the quality of goods entering Iraq, to meet the bank's cost and sends it to the Departments of customs and taxes, "expected to" This system contributes to a doubling of the Iraqi treasury resources. "
This "was the CEO of Standard Chartered Bank UK, which opened a branch of the bank in Baghdad in late-2013, decaffeinated and Wishart said in a statement that" the way they are managed by the weak Iraqi banks, and in the need to adopt international experiences in this field, the adoption of international standards and specifications. " .
The "Report of the Institute of Government in Basel, Switzerland, said that" Iraq is ranked sixth largest in the world in terms of highest risk in the fight against money laundering, adding that the world's nations to lower the risk of money laundering, including Finland and Estonia ".anthy 29 / d 25
[You must be registered and logged in to see this link.]
04/04/2015 18:48 pm (Baghdad time)
Revealed high-level source in the Central Bank on Saturday, and the presence of investigative procedures with 29 banks in charges related to money laundering Iraqi issues, referring to the more than $ 20 billion spill over the past years to banks in Dubai and Beirut.
The source, who spoke on condition of anonymity because of the sensitivity of information to / scales News / "The absence of governance for private banking departments cash credit and a weak push banks to look for profit taking by washing operations, noting that" executives neo become operational tool to requests adults shareholders those who drive washing illegal, explaining that "most Almsaqan investigations are executives in the 29 banks covered by the investigation, and most of them fell victim to the lack of experience / he said /".
The source confirmed that "the central bank will adopt a new mechanism to control money laundering and selling of the dollar against the imports," noting that "the mechanism is very simple and achieved two goals: first, a national information system, and the other is to ensure access to the treasury resources, because the bank would receive advance tax and the private Alcomerk imported goods , for every dollar sells for banks to import. "
The source, who holds a senior position at the central bank that "this is done through an electronic mechanism in the banks, noting that" the system calculates the value of the tax and Alcomerk be pushed them all the quality of goods entering Iraq, to meet the bank's cost and sends it to the Departments of customs and taxes, "expected to" This system contributes to a doubling of the Iraqi treasury resources. "
This "was the CEO of Standard Chartered Bank UK, which opened a branch of the bank in Baghdad in late-2013, decaffeinated and Wishart said in a statement that" the way they are managed by the weak Iraqi banks, and in the need to adopt international experiences in this field, the adoption of international standards and specifications. " .
The "Report of the Institute of Government in Basel, Switzerland, said that" Iraq is ranked sixth largest in the world in terms of highest risk in the fight against money laundering, adding that the world's nations to lower the risk of money laundering, including Finland and Estonia ".anthy 29 / d 25
[You must be registered and logged in to see this link.]
