Percentage of smuggling hard currency abroad began less .. And the difficulty of control of money laundering

Attorney Fayez: Percentage of smuggling hard currency abroad began less .. And the difficulty of control of money laundering

Dated: 8/10/2012 13:05:31 Friday

Baghdad (news) .. According to a member of the Committee of Economy and Investment MP / National Alliance / Amer Al-Fayez, that the rate of smuggling hard currency abroad began less thanks to the actions taken by the Central Bank, based in the difficulty to control the phenomenon of money laundering in the country because they take place in different ways.
said Fayez (of the Agency news news) Friday: The Economic Commission representative met with the Central Bank and reviewed the figures for the proportion of an operation to smuggle foreign currency abroad, it was noted that they exist, but a little is the proportion of naturally occur in all countries of the world and is influential on the national economy. He continued, indicating that the ratio started lower than it was in the previous period, thanks to the actions and plans taken by the central bank to limit these operations, talk about the smuggling of currency by some exaggerated a lot. He added that the phenomenon of money laundering can not be easily controlled because it processes take place in several ways and by experienced outlaws bent on the destruction of the national economy and local currency taking advantage of some aspects of political and often began to be directed by the neighboring countries. and called a member of the Committee to: speed up the passage of the law against money laundering to reduce these operations in the country because he can not be any country that eliminates the phenomenon of money laundering in full . / Finished / 8. n. r /
Source: ikhnews