Finance Committee: There are new law to combat money laundering in the House of Representatives ..
Vice Chairman of the Finance Committee: There are new law to combat money laundering in the House of Representatives .. And speak with him are untrue to him
Date: 09/14/2012 11:12:22 Friday
Baghdad (news) .. Deputy Prime Finance Committee MP / coalition of Kurdish blocs / Ahmed Faizullah, need to speed up legislation special law to combat money laundering Iraqi because it dangerous phenomenon on the national economy and spread a lot lately, stressing not health news that talked about a new law to combat laundering money in the House of Representatives.
said Faizullah (of the Agency news) Friday: The phenomenon of money laundering which has spread a lot lately is a crime against the people and must be punished offender upon because it is considered a smuggling operation to the country’s resources abroad. added: there must be a pause genuine by the House and Minister for fighting who process money laundering Iraqi to prevent the phenomenon of money laundering through the new legislation by the relevant committees in the House of Representatives (financial and economic) and submit it to the House of Representatives for a vote because it is one of the important laws to keep public money. and between: There are new law to combat money laundering in the House of Representatives, but there are proposals submitted by some deputies to combat this phenomenon, noting that the reports about the existence of the law and will be voted on during the coming sessions are untrue her. has announced Parliamentary Finance Committee earlier in the central bank to freeze the money laundering law came under the pretext of the World Bank’s objection to certain paragraphs. Stating that “the central bank argued that there are no comments from the World Bank on the vertebrae Money Laundering Act so taken Central Bank decision to freeze the work it.” said Committee that “one of the international organizations gave a negative report on the actions of the central bank and I have and money laundering cases,” calling “activation code frozen money laundering by the bank for years.” / end / 8.. /