Expert: requiring traders to deal with banks sober necessary to avoid money laundering and currency smuggling

Baghdad (news) .. Proposed economic expert Jalil al-Rubaie, controls obliges the Iraqi trader dealing with international banks sober in money transfers foreign to curb money laundering and smuggling of foreign currency. Rubaie said (of the Agency news) on Thursday: The money laundering and smuggling of foreign currency, which appeared in the recently came through dealing Iraqi traders with banks are not known globally and is solid, led to convert large sums abroad without receiving goods.

added: that maintaining the value of the Iraqi dinar against international currencies come through forcing Iraqi trader and local companies dealing with international banks discreet to avoid any suspicious Ktherib operations of currency and money laundering Iraqi, through the issuance of instructions by the central bank they need in dealing with official bodies reliably.