Expert: Anti-money laundering effort needs to be an exceptional effort by regulators in the state

Expert: Anti-money laundering effort needs to be an exceptional effort by regulators in the state

Dated: 8/14/2012 12:01:01 Tuesday

Baghdad (news) .. ills of the financial expert on behalf of Jamil, the cause of increase in the phenomenon of money laundering to the absence of regulatory agencies, and the lack of control of the fact to adjust the Iraqi border.
, said Jamil (of the Agency news) said on Tuesday: The absence of regulatory agencies on the operations of the entry and exit of funds from and out of Iraq and the lack of economic laws Kaltarifah customs and anti-money laundering, in addition to the lack of control of the fact to control Iraq’s borders have led to the spread of the phenomenon of money laundering in Iraq. He added that the fight against money laundering requires effort an extraordinary effort by the regulators in the state, like the parliament and the central bank Even the executive power to control the borders first and follow-up business processes through the control of import and export. called beautiful: a study of scientific and realistic by people professionals and people with competence and efficiency to determine the extent of the problem and its causes and charge do to develop a scientific plan to combat money laundering and reduce them to a phenomenon seriously threatens the national economy and the local currency. / Finished / 8. n. r /
Source: ikhnews