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Al Bayati: the need to strengthen cooperation between the security
services and the Central Bank to combat the phenomenon of money
laundering
Date: 13/01/14 12: 44: 59 Monday
Baghdad
(newsletter) ... Finance Committee member MP called on the
Iraqi/coalition/Hassan Al-Bayati, to the need to control the conversion
of funds to prevent money laundering.
He said Al-Bayati (News
News Agency): practical action against money laundering are not the
responsibility of the Central Bank, but lies with the security agencies
as a national information Office, economic security, economic crime
Directorate within the Ministry of the Interior.
He continued: by strengthening the oversight role and arrested in money-laundering operations.
He
added: the convergence of efforts between security agencies with the
work of the Central Bank to monitor transfers of funds to reduce the
phenomenon of money laundering recently deployed in the
country./finished/8 n. p.
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Al Bayati: the need to strengthen cooperation between the security
services and the Central Bank to combat the phenomenon of money
laundering
Date: 13/01/14 12: 44: 59 Monday
Baghdad
(newsletter) ... Finance Committee member MP called on the
Iraqi/coalition/Hassan Al-Bayati, to the need to control the conversion
of funds to prevent money laundering.
He said Al-Bayati (News
News Agency): practical action against money laundering are not the
responsibility of the Central Bank, but lies with the security agencies
as a national information Office, economic security, economic crime
Directorate within the Ministry of the Interior.
He continued: by strengthening the oversight role and arrested in money-laundering operations.
He
added: the convergence of efforts between security agencies with the
work of the Central Bank to monitor transfers of funds to reduce the
phenomenon of money laundering recently deployed in the
country./finished/8 n. p.
[You must be registered and logged in to see this link.]
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