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Member parliamentary Finance: the need for the use of U.S. judges to combat money laundering

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rocky
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Member parliamentary Finance: the need for the use of U.S. judges to combat money laundering

Post by rocky on Wed 05 Jun 2013, 6:29 am

Member parliamentary Finance: the need for the use of U.S. judges to combat money laundering



05-06-2013 12:57 PM

Baghdad (news) .. A member of the Finance Committee MP / National Alliance / Abdul Hussain al-Yasiri, the importance of the use of American specialists and judges have a long tradition in operations eliminate money laundering, to see those working on money laundering in the country.

Yasiri said (of the Agency news): The phenomenon of money laundering is a transfer money illegally through hawala in banks and finance either for terrorism or drug trafficking, noting that the United States have lists of persons and entities that are laundering the money in all countries of the world .

He added: use of U.S. judges specialists in this field will be able Directorate of money laundering in the central bank of the knowledge of authorities and organizations that work on money laundering in the country, and thus will limit this phenomenon, which have sprung up recently. / End / 8.'s. M /

http://translate.google.com/translate?depth=1&hl=en&rurl=translate.google.com&sl=auto&tl=en&u=http://www.ikhnews.com/index.php%3Fpage%3Darticle%26id%3D87155

CITEX
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Re: Member parliamentary Finance: the need for the use of U.S. judges to combat money laundering

Post by CITEX on Wed 05 Jun 2013, 12:15 pm

noting that the United States have lists of persons and entities that are
laundering the money in all countries of the world

yes its called Congress

    Current date/time is Sun 04 Dec 2016, 8:20 am