Some banking offices became mouths to smuggle currency in collusion with professional gangs
Khbayractsada: Some banking offices became mouths to smuggle currency in collusion with professional gangs
On: Wednesday 13/06/2012 15:43
Baghdad (news) .. Warned the economic expert on behalf of Jamil, the presence of organized gangs exploiting political turmoil to smuggle hard currency outside the country through some of the banking offices, noting that the private banks not related to the smuggling of currency.
, said Jamil (of the Agency news) on Wednesday: Some offices banking official and non-official deployed in several places in the process of smuggling foreign currency out of Iraq, through collusion with organized gangs and professional smuggling foreign currency out of Iraq.
He added that the Finance Committee in the House of Representatives calling for the imposition of controls on the work of private banks in order to reduce the smuggling of hard currency, the belief that private banks are in the process of smuggling, saying, that this procedure is incorrect the right of private banks. said: You must set controls for banking offices and not on private banks, indicating that banks are not the source for the smuggling of money because the amounts of a few and are subject to the control of the bank centers as well as for a body to oversee the conversion fear for bleaching of money. and between: that coming private banks of the amounts to be registered in the Central Bank and go either to lend to the citizens for the purposes of treatment outside of Iraq or for the purposes of simple, and it provides budgets are documented and auditor of the auditor and subject to inspection and control . / End / 21. d. Q /