Amendment of the law set the money smuggled limit of money laundering

Ibrahim stirrup: amendment of the law set the money smuggled limit of money laundering

29-07-2013 05:58 AM

amendment of the law set the money smuggled limit of money launderingBaghdad (news) .. A member of the Committee on the economy and investment MP / National Alliance / Ibrahim stirrup, that the adoption of amendment of the law set the money smuggled into the House of Representatives will support the national economy and reduce money laundering operations. said stirrup (of the Agency news): The members of the House of Representatives voted on the amendment of the law set money contraband, which is one of the important laws because it will control the sale of hard currency in the central bank auction and watching عليات financial transfer. said: that this law will limit the phenomenon of money laundering which has spread a lot during the last period by having companies and banks fake handled to convert currency abroad, stressing that the continuation of this process will affect the balance of Iraq’s financial hard currency. continued: Thus, the law set the money smuggled will contribute to an effective contribution in the fight against money laundering and support the economic development of the country. This was the House voted on the amendment of the law set the money smuggled through its regular meeting on Monday. / End / 8.’s. m /

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