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A bank expert: no money-laundering operations in Iraq
10-07-2013 05:29 AM
Baghdad (newsletter). Banking expert and Director of the Association of private banks a. Finch, that Iraq is free from money-laundering operations, to financial abundance by a foreign country.
In a statement, "said Hassoun (News Agency): according to the information available, the indicators set for money laundering control in Iraq, operation, stating: the prevention and control of money-laundering in the Iraqi Central Bank, did not indicate the existence of money laundering.
And the question is, why is money laundering, there is an abundance of foreign operation financial denies categorically, saying: the washing when there is a need for foreign funds.
He noted that, in the country's private banks, it works with the existing laws and the supervision of the Central Bank of Iraq, and detailed reports are submitted each month by all of its work, the Central Bank, and it's not fake banks.
It is recalled that, in circumstances in which Iraq currently fertile soil for the growth and spread of the phenomenon of money laundering, in the light of the continuing political differences affect the areas of the country, including economic and trade/finished/8 l. Eng.
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10-07-2013 05:29 AM
Baghdad (newsletter). Banking expert and Director of the Association of private banks a. Finch, that Iraq is free from money-laundering operations, to financial abundance by a foreign country.
In a statement, "said Hassoun (News Agency): according to the information available, the indicators set for money laundering control in Iraq, operation, stating: the prevention and control of money-laundering in the Iraqi Central Bank, did not indicate the existence of money laundering.
And the question is, why is money laundering, there is an abundance of foreign operation financial denies categorically, saying: the washing when there is a need for foreign funds.
He noted that, in the country's private banks, it works with the existing laws and the supervision of the Central Bank of Iraq, and detailed reports are submitted each month by all of its work, the Central Bank, and it's not fake banks.
It is recalled that, in circumstances in which Iraq currently fertile soil for the growth and spread of the phenomenon of money laundering, in the light of the continuing political differences affect the areas of the country, including economic and trade/finished/8 l. Eng.
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