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Economist: money laundering operations in Iraq worsened
20/09/2014
Economic expert told Bassem Jamil Antoine Radio Free Iraq that "money laundering operations in Iraq worsened, and it became difficult to control," stressing "the escape of the budgets of large financial banks to neighboring countries."
He explained to the director of planning and financial management in the Ministry of Finance Hilal Taan "The money laundering operations carried out through the transfer of funds from Iraq and to him."
The prime CCAMLR Iraq Stock Exchange Abdul Razzaq al-Saadi, "There are a range of measures adopted by the relevant institutions at the central bank and the body to combat money laundering."
It is said that the Basel Institute on Governance in the latest status report to him within Iraq weaker ten countries in the world in terms of anti-money laundering procedures, and the level of transparency in the accounts of public spending.
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20/09/2014
Economic expert told Bassem Jamil Antoine Radio Free Iraq that "money laundering operations in Iraq worsened, and it became difficult to control," stressing "the escape of the budgets of large financial banks to neighboring countries."
He explained to the director of planning and financial management in the Ministry of Finance Hilal Taan "The money laundering operations carried out through the transfer of funds from Iraq and to him."
The prime CCAMLR Iraq Stock Exchange Abdul Razzaq al-Saadi, "There are a range of measures adopted by the relevant institutions at the central bank and the body to combat money laundering."
It is said that the Basel Institute on Governance in the latest status report to him within Iraq weaker ten countries in the world in terms of anti-money laundering procedures, and the level of transparency in the accounts of public spending.
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