Finance parliamentary reveal Iraqi politicians involved money laundering

Finance parliamentary reveal Iraqi politicians involved money laundering

Sunday 21 October 2012

Follow-up – and babysit –
Parliamentary Finance Committee revealed the involvement of Iraqi politicians known, including staff from the central bank in the money laundering operations.

A member of the Committee Haitham al-Jubouri in an interview that the committee reached documents and recordings have implicated a number of politicians acting money laundering and smuggling of currency and deposit it in banks Emirates, Lebanon and Jordan, adding that he formed a committee of Parliament and detect people involved in this business and will be held accountable and questioning after Eid al-Adha.

alrayy