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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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    Finance parliamentary: the absence of customs tariff was not the main reason to increase the phenome

    Bama Diva
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    • Post n°1

    Finance parliamentary: the absence of customs tariff was not the main reason to increase the phenome Empty Finance parliamentary: the absence of customs tariff was not the main reason to increase the phenome

    Post by Bama Diva Mon 14 Oct 2013, 8:36 am

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    October14, 2013

    BAGHDAD - A citizen saw a member of the Finance Committee National Alliance MP Abdul Hussein al-Yasiri «that the absence of the application of the customs tariff on the Iraqi border is not the main reason for increasing phenomenon of money laundering in the country, but there are other factors led to the exacerbation of the phenomenon.
     
    Yasiri said (of the Agency news) : that the absence of the application of the customs tariff at  at the border crossing points have an indirect link to increase the phenomenon of money laundering, because the process of money laundering is a transfer of funds from legal to illegal through the import of internationally prohibited materials or used to support terrorism.

    He added: that the application of the law of the customs tariff does not have a direct impact on the phenomenon of money laundering, in terms of combat and otherwise, as some imagine, indicating that the process of combating need to make the effort of everyone, both state institutions both governmental and non-governmental organizations and to issue strict instructions by the central bank . Was confirmed by some specialists in the field of banking that the increase in the phenomenon of money laundering during the current period due to the absence of the customs authority to the Iraq border.

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