Ibrahim absolute: calling for an end to money laundering
Ibrahim absolute: calling for an end to money laundering
Babylonian News / Baghdad
Thursday, 06/28/2012 am 11:15
According to a member of the Finance Committee MP for the Iraqi List, Ibrahim al-Mutlaq, the importance of the enactment of the Anti-Money Laundering Iraq to save the local currency of the degradation, indicating that the phenomena of money laundering and the smuggling of foreign currency are still ongoing in the country must eliminate them. Indicating has its first reading in the House of Representatives and the second reading and will be voted on in future sessions. Explained that the phenomenon of smuggling foreign currency are found in all the countries of the world, but rates varied, but in Iraq began to spread and take a number of ways either by discharge of goods by traders or through the offices of remittances, calling for the need to put an end to such illegal operations, which are exploited by some neighboring countries suffering from an economic blockade to save its economy at the expense of the Iraqi economy. He added that the money laundering and currency smuggling is still ongoing in the country for the lack of real control of the banking offices, drafts and hold in different ways by both internal and external points of its goal to destabilize the Iraqi economy and the deterioration of the local currency.
Author: n. M.
Source: albabelyia
