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National chunked project will contribute to the elimination of the money laundering process

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National chunked project will contribute to the elimination of the money laundering process

Post by day dreamer on Sun 03 Mar 2013, 9:07 am

Banker: National chunked project will contribute to the elimination of the money laundering process

Published in: 3:50 pm, March 3, 2013

BAGHDAD (Iba) .. adviser said the North Bank for Finance and Investment wholesome Elias Abou, that linking the Iraqi banks divided national project will contribute to the elimination of the root to the process of money laundering in the banking sector.
He explained Abbou told the independent press (Iba) "The project divided the national will connect Iraqi banks banks world through a network of financial transfers are supervision full of banks worldwide within the framework of foreign remittances, stressing: that this network will ensure convert all amounts to the state to be out without She went to terrorist acts and money laundering. "

"The project divided the national will contribute to the rapid completion of financial transfers and transactions from Iraq to the States and will recognize the converted and the converted without any financial corruption by ensuring roots amount to get rid of the issue of money laundering or other."

Abbou confirmed the need for the Iraqi banking sector urgent "projects and sophisticated technology and world-class technology to keep pace with the global development and reduce corruption in banking operations and maintenance of public money and gain the confidence of foreign investors to keep his money in Iraq." (End)





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