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Parliamentary Finance: banks are smuggling hard currency entitled goods

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dizzydee
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Parliamentary Finance: banks are smuggling hard currency entitled goods

Post by dizzydee on Thu Apr 30, 2015 12:05 pm

30/04/2015

Parliamentary Finance: banks are smuggling hard currency entitled goods

BAGHDAD .. stressed the parliamentary Finance Committee member Jabbar Abdul Khaliq, said the banks are smuggling difficult process entitled merchandise is transferred outside the border amounts to its customers.

Abdul-Khaliq said in a press statement I followed / Source News / that after a review of these amounts show the lack of true and clear delivery in bonds for the delivery of these goods, and thus became there a way to doubt the existence of money laundering through the subject.

He noted that the security committee in the light of that issued a decision determines the ceiling of foreign currency, and should not be disbursed from specific banks, pointing to the existence of a bank or banks are dealing in this regard, noting that there are controls are procuring tax on such goods, with the need for the The goods are delivered within 30 days.

He added that these controls will reduce money laundering on the grounds that the amounts that are smuggled large Jadda.

source

    Current date/time is Wed Dec 07, 2016 7:12 pm