He warned a member of the Parliamentary Finance Committee MP Haitham al-Jubouri, from money laundering operations in the auction sale of the currency, and with accused the government of "indifference" about it, he stressed the need to stop the auction.
Jubouri said in an interview, "The auction currency shared by many of them banks of the many question marks," pointing to "the existence of the only role banks buy and sell foreign currency and therefore if there are no transactions, these funds will inevitably evade or used in money laundering." .
He said al-Jubouri, the "currency auction causes us great concern and faced with more than one book to the central bank asking them where to stop the auction," pointing out that "the Finance Committee informed the Government three months before officially this anxiety and was supposed to be a joint meeting between the government and the Commission, But unfortunately the government is indifferent to this and did not lift a finger. "
The Central Bank of Iraq has decided in the (June 9, 2015), depriving the 14 banks from entering the window to buy and sell foreign currency, as he emphasized that depriving these banks will continue until the payment of the amounts discharged.
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