Government mafias behind the loss of Iraq four billion dollars a month

Shammari reveals the existence of government mafias behind the loss of Iraq four billion dollars a month

Thursday, October 01, 2 / November 2012 14:58

Baghdad Wayne

The MP said the bloc white Kazem Al-Shammari said the U.S. inspector general’s report, Stuart Bowen talking about billion dollars a month leave Iraq, mostly graduated with false documents, “adding that” there are mafias influential government stands behind these operations . ”

He Shammari said in a statement his agency received all of Iraq [where] a copy of it today that “Iraq is losing four billion a month because of money laundering this on the formal side of banking transactions either hidden them overrides this figure,” noting that “this issue will disastrous results on stocks Iraq of foreign exchange and Iraqi economy Sinhec “.

He continued, “There are mafias influential government stands behind these operations,” and urged “the highest levels of government intervention to investigate this serious matter.”

The anti-money laundering law the 2004 Iraqi situation due process of regulatory institutions, especially banking.

The media talked about the smuggling of hard currency from Iraq toward Iran and Syria because of the imposition of economic and financial sanctions on those countries. ended

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