Deputy: compel traders to deal with solid banks to prevent money laundering

Deputy: compel traders to deal with solid banks to prevent money laundering
On: Wednesday 13/06/2012 10:53

Baghdad (news) .. The Deputy Chairman of the Finance Committee MP / Kurdish coalition blocs / Ahmed Hassan Faizullah, to compel the Iraqi trader to dealing with international banks sober in transfers of overseas funds set aside the national economy, money laundering and the smuggling of currency.
said Faizullah (of the Agency news) on Wednesday : The money laundering and the smuggling of foreign currency that have appeared recently came through a deal Iraqi traders with banks is internationally known and sober what led to transfer large sums of money abroad without the receipt of goods. He added that the only solution to maintain the value of Iraqi dinar against the dollar is to compel the Iraqi trader to dealing with international banks discreet to avoid the smuggling of currency and money laundering of Iraq, through the issuance of instructions by the central bank adhere to them. confirmed: that the seventh item does not prevent Iraq from dealing with international banks in the conversion processes of Foreign Affairs, indicating that banks World looking for a profit and not considering that the country you are dealing with is subject to Chapter VII internationalist or not. / Finished / 8. d. Q /
Source: ikhnews