November 05 2015
I went back a member of the parliamentary finance committee, on Thursday, government control over currency conversions procedures, as "still very weak."
He said Najiba Najib, in a statement today, said that "the Iraqi Central Bank to prevent dealing with some banking companies for violating his instructions", usually that "the Iraqi government's control over the movement of funds is very weak for not adopting corporate governance."
Najib added that "if Iraq has a strong banking system and a sophisticated, easily able to control such transfers," adding that there is "internationalist decision to prevent the financing of terrorist groups in Iraq.
According to Najib, that "the government suspended the salaries of staff in areas under the control of Daash, the presence of information confirming that some of them go to finance Daash," pointing out that "Transparency International confirmed the existence of money laundering crimes in Iraq, estimated at nearly took the signed international list of black, Lula enacted Money Laundering Act. "
[You must be registered and logged in to see this link.]