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Member of the Economic Commission: Iraq is the biggest contributor to the money laundering operations in the region
06-11-2013 10:34 AM
Baghdad (news) .. Confirmed a member of the Economic Committee MP / coalition in Iraq / Nora Albjara, that the spread of money laundering operations (money laundering) in Iraq due to the political and security reasons, in addition to the spread of terrorist operations.
And said Albjara (of the Agency news): 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 the money and intervention for Iraq Tschdamha in terrorist operations.
It continued: I hear from time to time of some politicians out large amounts of money in this way, especially to Syria to support the armed groups, indicating that Iraq is a large shareholder exit of these funds to support Syria and Iran's help in its economic crisis.
It showed: that the dinar exchange rate fluctuation between one period and another assures us a big rig huge amounts out of Iraq on an informal basis. / End / 5.. /
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06-11-2013 10:34 AM
Baghdad (news) .. Confirmed a member of the Economic Committee MP / coalition in Iraq / Nora Albjara, that the spread of money laundering operations (money laundering) in Iraq due to the political and security reasons, in addition to the spread of terrorist operations.
And said Albjara (of the Agency news): 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 the money and intervention for Iraq Tschdamha in terrorist operations.
It continued: I hear from time to time of some politicians out large amounts of money in this way, especially to Syria to support the armed groups, indicating that Iraq is a large shareholder exit of these funds to support Syria and Iran's help in its economic crisis.
It showed: that the dinar exchange rate fluctuation between one period and another assures us a big rig huge amounts out of Iraq on an informal basis. / End / 5.. /
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