The need to engage international experts to combat money laundering

Abdul Hussein al-Yasiri: the need to engage international experts to combat money laundering

29-09-2013 12:58 PM

the need to engage international experts to combat money laundering Baghdad (news) .. The member of the Finance Committee MP / National Alliance / Abdul Hussein al-Yasiri, to the need to engage global organizations and international experts to modernize the mechanisms used in the fight against money laundering in the country. Yasiri said (of the Agency news): that money laundering is a broad subject and Micha├║k and needs to experience International to modernize the equipment and vehicles used by the central bank and the departments of the Ministry of Interior for the purpose of Kavanh. pointed to: that the central bank began to issue transfers to banks intended to reduce the smuggling of currency, noting that Iraqi law allows for currency smuggling, while not allowed to money laundering, because the process of smuggling show through import of certain goods either money laundering is a money transfer legitimate to money illegally. continued: because they go either to terrorism or to import goods internationally prohibited, stressing the importance of the use of international expertise and global organizations to modernize the state apparatus, both the Directorate of anti-money laundering at the bank or Interior Ministry departments for economic crimes for the purpose of reducing money laundering operations in the country. / End

ikhnews.com