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Suspicious movement of funds
9/3/2017 0:00
[rtl]
Despite the multiplicity of reasons behind the case back down in a scene macroeconomic throughout the years after the change, but the breakdown ofmechanisms to control the suspect funds and illegal movement in the market was thereason most prominent in this state of decline despite higher spending rates in thegeneral budgets the past few years, as these funds have contributed to the prevalence and devote corruption cases, and running behind a quick profit and illegal and thus damage the work of the real sectors chock her and sectors that require effort and perseverance in order to achieve economic feasibility of the establishment of projects, as well as wasting the country 's wealth and its substantial role in the case lack of security and stability.
Here it must be pointed out that the terrorist attacks in various dirty and means to hit soft targets in the streets and markets and civilian gatherings were and still are funded according to the unrestrained market mechanisms , which is driven by means of corruption and mafias able leadership of the market instruments due to the absence of laws and the real control.
And by the ease of this movement of funds that have been involved and then took control of the unrestrained market trading volume exceeded the funds concept phenomenon laundering phenomenon to the concept of daily practice that contributed to the spread chaos and devote the despair which seized the capital by amateurs and professionals , corruption in the whole market scene to be godfathers movement of funds suspicious trades and transactions, even overwhelmed markets nomenclature what Allah has sent down by the Sultan in various non - real sectors and companies have no presence on the ground only offices and bank accounts to deposit and withdraw funds from the charity, under the pretext of achieving profits from trade in goods and assets immovable markets or invest in companies that sell services on the various types which are often not only offices for meetings Arabi , corruption, bunched titles on the facades of buildings which reap astronomical profits anonymous
source.
The strange thing is that these practices and illegal activities were dominated market events and take a lot of space in the trading and dealings over thirteen years ago without a serious fight action, not only Titles and legal texts that we hear or read it does not find her role on the ground .. but a powerful new twist has emerged features today in the procedures and the application by the concerned monetary and fiscal policy in the country and here draw the attention of those in charge of this variable, that means the fight against money laundering does not stand aimed at preventing the practice of this phenomenon, but extends to arrest the criminals whose names appear in previous records or who have data proving that they have a role in these events as well as the essence of the question of money laundering , "Where did you get this?" Is Money Laundering Act No. 93 of 2004 would apply to those who have amassed vast fortunes at the expense of the deterioration of the overall economy and the security of the country and the people account? .[/rtl]
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