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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

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Economists: the absence of financial control to make Iraq a yard wide of the money laundering operat

    Rocky
    Rocky
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    Posts : 272334
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    Economists: the absence of financial control to make Iraq a yard wide of the money laundering operat Empty Economists: the absence of financial control to make Iraq a yard wide of the money laundering operat

    Post by Rocky Tue 26 Nov 2013, 3:58 am

    Economists: the absence of financial control to make Iraq a yard wide of the money laundering operations

    26-11-2013 10:07 AM

    Baghdad (news) .. Report / Bushra Khalil / .. The processes of money laundering 'money laundering' of major economic crimes to crash the economy of the country through illegal transfer of funds obtained from the embezzlement of funds, forgery, bribery and other unlawful interference to invest.

    Collect and number of specialists in economic affairs that the deterioration of the security and political situation and the spread of financial and administrative corruption the most important reasons for the increase in money laundering operations in Iraq.

    He said banking expert Majid picture, the term money laundering 'money laundering' is called the dirty money that comes from the origins of illegally can be converted into a legal amounts, indicating it needs and requirements of the key factors related to the security situation and the political and investment outlets.

    He said the picture (of the Agency news): The money-laundering operations is a major corruption and, according to some figures of Statistics in Iraq (138) billion dollars are washed after being smuggled out of Iraq.


    He pointed out: that there are five government institutions in various ministries and departments working on anti-money laundering operations, wondering Is under the political and security situation deteriorating conducted the prosecution against the actual perpetrators of this crime?.


    For his part, member of the Committee Alaguetsadh MP / National Alliance / Ibrahim stirrup, the money laundering operations conducted through transactions that result from the auction of the Central Bank and the phantom companies and banks, which was founded by the period of time a few.

    The stirrup (of the Agency news): that there are investigative committees formed to prosecute money laundering operations and concluded the existence of fake companies will undertake a major corruption and money that is huge.

    And: that there are political parties conducting money laundering service for their personal interests, as well as the presence of terrorist groups are bringing in goods from abroad through that money and its interference in Iraq for use in terrorist operations.

    For his part, said a member of the Economic Committee MP / Kurdistan Alliance / Mahma Khalil, corruption and terrorism are two sides of the same coin, has been ranked by Transparency International rates Iraq advanced in this corruption and dignifying for our civilization.


    Khalil added (of the Agency news): The financial and administrative corruption one of the causes of rampant money laundering operations, as well as the absence of government oversight and the lack of technological and sophisticated banking system.


    He continued that the unstable political climate has also led to the spread of money laundering operations in the joints of the state, calling on the relevant authorities the elimination of this phenomenon because it uses our money against us and kill our children and destroy the infrastructure of the country. / Finished / 5.'s. M /

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