Member parliamentary Finance: the need for the use of U.S. judges to combat money laundering
Member parliamentary Finance: the need for the use of U.S. judges to combat money laundering
05-06-2013 12:57 PM
Baghdad (news) .. A member of the Finance Committee MP / National Alliance / Abdul Hussain al-Yasiri, the importance of the use of the judges of American specialists and have a long history of operations eliminate money laundering, to see those working on money laundering in the country. Yasiri said (of the Agency news): The phenomenon of money laundering a transfer money illegally through hawala in banks and finance either for terrorism or drug trafficking, noting that the United States have lists of persons and entities that are laundering the money in all countries of the world. said: that the use of the judges of American specialists in this field will be able Directorate money laundering in the central bank of the knowledge of authorities and organizations that work on money laundering in the country, and thus will limit this phenomenon, which have sprung up recently. / End / 8.’s. m /
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