Nassif: Iraq needs international support to eliminate the phenomenon of money laundering
Nassif: Iraq needs international support to eliminate the phenomenon of money laundering
2015/10/7 18:05
[Baghdad-where]
high Nassif MP stressed that Iraq engage in money laundering agreement is not enough to eradicate this phenomenon.
She explained Nassif, told all of Iraq [where], that “Iraq needs to enter into bilateral agreements with countries that evade his money to them for control of these operations.” And showed that “Iraq is among the weakest ten countries in the fight against money laundering and it needs to be internal and external process to eliminate this phenomenon procedures. ” For its part, the Legal Committee of Parliament confirmed that the anti-money laundering law, passed by parliament last month, will reveal a lot of actors involved corruption issues Mali being the limits of the phenomenon of money smuggling abroad. ” The head of the Minister Haider al-Abadi said in a meeting with the judges of integrity, money laundering and economic crime “that corrupt owners of mafias and gangs and we uncover them and arrest them and recover the money stolen from the state.” He added that “corruption, terrorism of a different kind and more dangerous than cancer and corrupt owners of mafias and gangs trying to buy receivables and intimidation of witnesses and shuffle the cards for freeing some things high and we must face them in ways that contribute to Brdahm and detection and arrest them and recover the money stolen from the state. “and added, addressing the judges” that the mission of justice and not allow the corrupt evasion and strike with an iron fist on these He pointed out the importance of not arrest innocent people and not an employee of fair notice because of fear it will lead to failure and will lead to the loss of citizen confidence Balnzam.anthy
alliraqnews.com
