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Parliamentary economy: amendment of the law set the money smuggled limit of money laundering
11:56 29/07/2013
Baghdad - and babysit - A member of the Committee on Economy and Investment Attorney Ibrahim stapes, to approve the amendment of the law set the money smuggled in the House of Representatives will support the national economy and reduce money laundering operations.
Rikabi said that members of the House of Representatives voted on the amendment of the law set the money smuggled, which is one of the important laws because it will control the sale of hard currency in the central bank auction and watching عليات the financial transfer.
He added that "this law will reduce the phenomenon of money laundering which has spread a lot during the recent period by the presence of banks and companies are dealt with fake currency to convert to the outside, stressing that the continuation of this process will affect the balance of the financial Iraq of hard currency."
"The money smuggled Control Act will contribute to an effective contribution in the fight against money laundering and supporting the economic development of the country" ... p / i
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11:56 29/07/2013
Baghdad - and babysit - A member of the Committee on Economy and Investment Attorney Ibrahim stapes, to approve the amendment of the law set the money smuggled in the House of Representatives will support the national economy and reduce money laundering operations.
Rikabi said that members of the House of Representatives voted on the amendment of the law set the money smuggled, which is one of the important laws because it will control the sale of hard currency in the central bank auction and watching عليات the financial transfer.
He added that "this law will reduce the phenomenon of money laundering which has spread a lot during the recent period by the presence of banks and companies are dealt with fake currency to convert to the outside, stressing that the continuation of this process will affect the balance of the financial Iraq of hard currency."
"The money smuggled Control Act will contribute to an effective contribution in the fight against money laundering and supporting the economic development of the country" ... p / i
[You must be registered and logged in to see this link.]
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