Central Bank denies smuggling 800 million dollars a week to the Swiss banks
Central Bank denies smuggling 800 million dollars a week to the Swiss banks
Posted 27/11/2013 11:02 AM
Babinaoz / agencies denied the Iraqi Central Bank, on Wednesday, the existence of smuggling weekly from inside Iraq to the Swiss banks, and confirmed that the statements Relations Committee Chairman European with Iraq on this subject “baseless and taken from the former Vice-President and sentenced to death Tareq al-Hashemi” .
He said the central bank’s two Iraqis, “some of the media picked up the statements Relations Committee Chairman European with Iraq in Iraq Strauss Stephenson, on the smuggling of 800 million role each week from Iraq to Swiss banks and that aware of them from reliable sources was the Vice President of the Republic the former death row Tareq al-Hashemi.”
He added that “the central bank denies these statements denied” categorically asserts that it is baseless, “pointing out that” monetary policy is clear and explicit and far from the operations. ”
The CBI said in (November 24, 2013) seeks to amend the banking laws, including the proportion to the current situation, and pointed out that the money laundering law the most prominent laws that seek to modify it, while stressing that going to play a developmental role of the Iraqi economy.
babnews.com
