TBI confirms the validity of dealings of the phenomenon of money laundering

TBI confirms the validity of dealings of the phenomenon of money laundering

11/18/2012 12:00 am

BAGHDAD – morning
said TBI the (TBI), the financial dealings immune from the phenomenon of money laundering, noting that reports fortnightly sent to the Iraqi Central Bank on financial dealings.
said General Manager Bank Hamdiya Dry’s (Center Brief for the Iraqi Media Network) “It did not register any Note until now regarding money laundering on the Trade Bank of Iraq.”
and added that “the unity of anti-money laundering in the TBI work well, and there are reports fortnightly sent to the Iraqi Central Bank on financial transactions to the bank.” The Commission of Inquiry formed by the House of Representatives on dealings CBI had ended last month from her job and filed its report to the Presidency of the Council of Representatives and sent copies of it to the prime minister and the Integrity Commission and the Financial Inspection Office and the Central Bank of Iraq.
, the report noted a defect in the auction currency, report also revealed control of some banks on the auction currency coupled with a significant difference sums of money sold daily and the volume of goods entering the country. Following the results of investigations Cabinet decided to withdraw the hand Central Bank Governor Sinan al-Shabibi from office, as decided later to issue a warrant for his arrest. government decided commissioning Chairman of the Board of Supreme Audit Abdul Basit Turki management CBI proxy for while choosing a new governor.

alsabaah