Attorney Al Bayati: the need to strengthen cooperation between the security services and the Central Bank to combat the phenomenon of money laundering
Baghdad (newsletter) … Finance Committee member MP called on the Iraqi/coalition/Hassan Al-Bayati, to the need to control the conversion of funds to prevent money laundering.
He said Al-Bayati (News News Agency): practical action against money laundering are not the responsibility of the Central Bank, but lies with the security agencies as a national information Office, economic security, economic crime Directorate within the Ministry of the Interior.
He continued: by strengthening the oversight role and arrested in money-laundering operations.
He added: the convergence of efforts between security agencies with the work of the Central Bank to monitor transfers of funds to reduce the phenomenon of money laundering recently deployed in the country