Central bank: money laundering comes from the dinar, which bought the dollar, not from the sale of dollar

Central bank: money laundering comes from the dinar, which bought the dollar, not from the sale of dollar

Tuesday, September 4, 2012

BAGHDAD – babysit – The Central Bank of Iraq, “that the money laundering comes from JD customer deposited in private banks and not to convert the dollar abroad.”
The deputy governor of the Central Bank of the appearance of Mohammed Saleh, said that “the private banks to be aware of the lesson well and was investigating the possibility of customers who buy the dollar and do not make profit above the safety of the national economy.”

He added that “the bank’s customers undertaking transactions safety and legality while the central bank is investigating suspicious transactions related to money laundering.”

Saleh said that “the sources dollar in Iraq known while banks should civil sure source dinar, which buys the dollar from central bank auction,” adding that economic freedom associated with the law, but unfortunately marred some understanding of freedom and interpreted as a mess, he says.

Have been charged by the deputies in the parliament to the Central Bank of the existence of corruption and money laundering in the auction sale of the currency.

And was a member of the parliamentary Finance Committee Haitham al-Jubouri called for direct intervention from the Presidency of the Council of Representatives to stop the drain of foreign exchange and money laundering in the CBI auctions.

While the bank said earlier that the “external transfers of money does not necessarily mean the process of money laundering because of thousands of Iraqis are located in various countries around the world and need the money by turning them to their parents” … p / i
Source: alrayy