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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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    Parliamentary Economy: money laundering in Iraq is the trade in drugs and weapons

    Rocky
    Rocky
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    Posts : 269566
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    • Post n°1

    Parliamentary Economy: money laundering in Iraq is the trade in drugs and weapons Empty Parliamentary Economy: money laundering in Iraq is the trade in drugs and weapons

    Post by Rocky Fri 26 Feb 2016, 7:04 am

    [size=30]Parliamentary Economy: money laundering in Iraq is the trade in drugs and weapons[/size]
    26/02/2016 01:41 | Number of Views: 118
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    Direction Press / Agencies
    He said the economic and investment commission member of the parliamentary Ahmed Salim, said that "money laundering operations in Iraq are the trade in drugs and weapons."
    Salim said in a press statement that "there is smuggling and Gsala of money in Iraq beyond 2003, and we want to know how it's done and any way because the money just graduated through the border crossing points and not through trading or banking circles, and washing comes illegally for the purpose obtained either through drug trafficking or weapons. "
    He stressed that "the Iraqi Central Bank officials and the Department of the follow-up to recover the money and the Office of Financial Supervision and the National Intelligence Service and the agents of the Ministry of Finance and foreign specialists, all they told us that there is no joint coordination between these institutions with respect to laundering and smuggling money file."
    He Salim "We asked these officials Is there money actually recovered before and after 2003 they said there were no funds refundable so far there are only information about the possession of persons for money contraband and sentenced to arrest warrants, and the judgments in absentia but has yet to recover money from them has not been arrested on them".
    He pointed out that "some officials do not distinguish between money smuggling and money laundering Each one of those has a special penalties, as for banking remittances This is subject not to smuggle in money or money laundering because it has to be for knowledge by being within the banking control loops, and are subject to international standards tight very".
    He stressed member of the economic and investment commission in Parliament on "the need for the central bank is working hard to deal with international banks with which it deals abroad, to know the contracts executed Open allocations by Iraq through these banks," pointing out that "more money in documentary credits went to officials through the pockets of suspicious transactions. 


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