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Abdul-Mahdi: The campaign of arrests came within the international commitment to combat money laundering
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Prime Minister Adel Abdul Mahdi said that the campaign to close the roulette and gambling halls is part of [You must be registered and logged in to see this link.] international obligations to combat money laundering, noting: "The recent arrests led to the discovery of other corruption."
Said Abdul - Mahdi , in a televised interview: "The gambling halls and roulette and places liquor is licensed mainly, and the purpose of money laundering , " he said, adding: "The recent campaign against it is part of the fight against [You must be registered and logged in to see this link.] and part of Iraq 's obligations with international institutions on money laundering."
The prime minister said: "The arrests in terms of money laundering led to the discovery of further acts of [You must be registered and logged in to see this link.] and other related human smuggling oil organ", referring to the presence of dozens of files related to the fight against [You must be registered and logged in to see this link.]Each file has a name such as drugs, currency auction, gold, border ports and oil smuggling.
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[You must be registered and logged in to see this link.]
Prime Minister Adel Abdul Mahdi said that the campaign to close the roulette and gambling halls is part of [You must be registered and logged in to see this link.] international obligations to combat money laundering, noting: "The recent arrests led to the discovery of other corruption."
Said Abdul - Mahdi , in a televised interview: "The gambling halls and roulette and places liquor is licensed mainly, and the purpose of money laundering , " he said, adding: "The recent campaign against it is part of the fight against [You must be registered and logged in to see this link.] and part of Iraq 's obligations with international institutions on money laundering."
The prime minister said: "The arrests in terms of money laundering led to the discovery of further acts of [You must be registered and logged in to see this link.] and other related human smuggling oil organ", referring to the presence of dozens of files related to the fight against [You must be registered and logged in to see this link.]Each file has a name such as drugs, currency auction, gold, border ports and oil smuggling.
...........
[You must be registered and logged in to see this link.]
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