Parliamentary Integrity is discussing with the US Treasury to prosecute money smuggled abroad
Parliamentary Integrity is discussing with the US Treasury to prosecute money smuggled abroad
Mon, September 26, 2016 12:30
BAGHDAD / Baghdadi News / .. Committee discussed the parliamentary integrity, Monday, with a delegation from the US Treasury Department to prosecute money smuggled from Iraq to the outside.
Committee Chairman Talal Zobaie for a number of media and I followed / Baghdadi News /, “The meeting included the exchange of experience and information and the pursuit of money which escapes to Daesh terrorist.”
He Zubai, that “the meeting included solving the Central Bank of the problems through training of financial personnel in cooperation with the US Treasury and dealing with the bank by sending money to him and the company SOMO, through dealing with all companies in the world in the training of financial personnel and approached the Swiss company that trains cadres of the State of the World and that symbolizes KPMG. “” ended 21 / t
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