Economists: the absence of financial control to make Iraq a yard wide for money laundering operations
Economists: the absence of financial control to make Iraq a yard wide for money laundering operations
26-11-2013 10:07 AM
Baghdad (news) .. Report / Bushra Khalil / .. The processes of money laundering ‘money laundering’ of major economic crimes to crash the country’s economy through the conversion of illicit money obtained from the embezzlement of funds, forgery, bribery and other to the legitimate interference investment. and gather a number of specialists in economic affairs that the deterioration of the security and political situation and the spread of financial and administrative corruption The most important reasons for the increase in money laundering operations in Iraq. said banking expert Majid picture, the term money laundering ‘money laundering’ is called the dirty money that comes from the origins of illegally can be converted into amounts Legal, indicating that it needs to requirements and key factors related to the security situation and political ports investment. added Suri (of the Agency news): The money laundering is of major corruption and its figures by some Statistics in Iraq (138) billion dollars are washed after being smuggled out of Iraq. pointed out: that there are five government institutions in various ministries and departments working on anti-money laundering operations, wondering Is under the political and security situation deteriorating conducting the prosecution of the actual right of the perpetrators of this crime?. For his part, member of the Committee Alaguetsadh MP / National Alliance / Ibrahim stirrup, the money laundering operations conducted through transactions that result from auction the central bank, companies and banks phantom which was founded by the period of time a few. added stirrup (of the Agency news): that there are investigative committees formed to prosecute money laundering operations and concluded the existence of fake companies will undertake a major corruption and money that is huge. between: that there are political parties conducting money laundering service for their personal interests, as well as the presence of terrorist groups are bringing in goods from abroad through that money and its interference in Iraq for use in terrorist operations. his part, said a member of the Economic Committee MP / Kurdistan Alliance / Mahma Khalil, corruption and terrorism are two sides of the same coin, and ranked by Transparency International Iraq high rates in corruption and the dignifying for our civilization. Khalil added (of the Agency news): The financial and administrative corruption rampant one of the reasons money laundering operations, as well as the absence of government oversight and the lack of technology and banking system developed. , and continued that the political climate is stable also led to the spread of money laundering operations in the joints of the state, calling on the relevant authorities on the Elimination of this phenomenon for our money it’s used against us and kill our children and destroy the infrastructure of the country. / Finished
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