Chenkali: political parties and terrorist behind the money laundering operations

Chenkali: political parties and terrorist behind the money laundering operations

21-12-2013 11:33 AM

Political parties and terrorist behind the money laundering operations Baghdad (news) .. According to a member of the Committee on Economy and Investment parliamentary MP / Kurdistan Alliance / Jassim Chenkali, the existence of political parties and armed groups conducting money laundering service for their personal interests. said Chenkali (of the Agency news): The deterioration of the security and political situation and the spread of financial and administrative corruption the most important reasons for the spread of laundering operations money, noting that the fluctuation of the exchange rate of the Iraqi dinar in a while assures us having a big rig huge amounts out of Iraq on an informal basis. added: on the central bank to impose sanctions on banks that violate regulations and laws to curb money laundering and smuggling. considered money laundering ‘whitening money ‘of major economic crimes to crash the economy of the country through illegal transfer of funds obtained from the embezzlement of funds, forgery, bribery and other unlawful interference to invest. / Finished

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