Abadi adviser: legislation anti-money laundering law will contribute to the recovery of the money smuggled abroad
Abadi adviser: legislation anti-money laundering law will contribute to the recovery of the money smuggled abroad
2015/9/7 11:21
{Baghdad: Euphrates News} detect the appearance of Mohammed Saleh, an economic advisor to Prime Minister Haider al-Abadi, on Monday, that the House legislation to the law of the new anti-money laundering Iraq will give strength to recover funds smuggled abroad.
He said Saleh told {Euphrates News} “The public money edema to end the statute of limitations, and remain involved wanted Pachtlash by law until cropped law from it, and there is a committee in the Ministry of Finance, in coordination with the prime minister, the recovery of public money, and there is continuity in pursuing this matter.” .
He said the “Ministry of Justice is working on the follow-up to Iraq’s money abroad, such as debt-troubled deposits, is also seeking to recover the money.”
He said that “the new anti-money laundering law Sicherah Parliament soon, will allow Iraq an international force to recover the money”, stressing the importance of the presence of international cooperation Iraq to the fact that team member Financial Action Task Force of the North African countries and the Middle East.
He said the “recovery saga takes time to the fact that the money smuggled been washed and filtered so she needs a high degree of investigation,” adding “there is no information and investigate continuously to recover monies contraband.”
Parliament has been finished on 25 last August, the first reading of the law against money laundering and the financing of terrorism, while postponed the second reading to him without an appointment.
Finance Committee held a meeting on 30 August, headed by MP Ahmad Chalabi, head of the Commission in the presence of the members discussed a draft anti-money laundering law and the financing of terrorism, and discussed the present hosting the chief prosecutor at the Supreme Judicial Council and officials of money laundering file in the Supreme Judicial Council and the Central Bank and the National Intelligence Service and the Office of Financial Supervision to discuss the draft law of combating money laundering and terrorism financing “.anthy m
alforatnews.com
