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Parliamentary Integrity: Distinctive car numbers are another door to money laundering
The first 10/26/2023
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da Al-Azzawi
Although many measures have been taken on the ground to restrict transnational crimes, including money laundering and terrorist financing, specialists in integrity and combating financial and administrative corruption point out that there are shifts and practices in opening new doors for money laundering at home. After real estate, precious stones, collectibles, precious metals, types of expensive wheels, malls, and cafeterias, we are faced with a new phenomenon represented by the auction of distinctive car numbers.
Head of the “National Approach” bloc and member of the Parliamentary Integrity Committee, Ahmed Taha Al-Rubaie, told “Al-Sabah” that, “At a time when we praise the efforts of the Federal Integrity Commission and its work to combat corruption and monitor cases of illicit gain and financial inflation, especially in what happened in the file... Real estate, it is necessary to draw the attention of the concerned authorities to the new phenomenon that is tinged with doubts, which is the phenomenon of auctioning the distinctive numbers of wheels, behind which money laundering operations are hidden.”
He added, "The price of single numbers (one Baghdad) ranges from 5 to 7 million dollars after the previous price was one million dollars, and from (2 to 10 Baghdad) it increased from 2 million to 5 million dollars. As for the prices of the governorates, the amounts differ; the price reaches (1 governorate) to 2 million dollars,” calling on “the Federal Integrity Commission and the Money Laundering Department to monitor this phenomenon to find out the reasons for selling these numbers at these imaginary prices.”
For his part, anti-corruption activist, Saeed Yassin, indicated in an interview with “Al-Sabah” that “it is striking that the prices that are imposed on buyers are imaginary and exceed millions of dinars and dollars,” wondering about “the meaning of the rare number reaching about 7 million.” One dollar (from 1 to 10 Baghdad) and the price of two million dollars (from 20 to 100 Baghdad), except for the triple numbers that reach 800 thousand dollars.”
He added, "The luxury has reached the point of choosing numbers according to birth, so we need to take a closer look. Here we are faced with several questions, the first of which is the significance of the Traffic Department setting the price for the number at 100 million dinars as a starting point for the bidding."
Yassin noted that “the general impression is that we are facing money laundering because those who trade in buying and selling are the velvet class, which a French study indicated, as it stated that the number of billionaires in Iraq reaches 35 thousand individuals and millionaires reaches 16 thousand individuals, and through follow-up and circulated information there are more From an individual who owns more than one wheel with rare numbers.”
In turn, the rapporteur of the Parliamentary Finance Committee for the fourth session, Dr. Ahmed Al-Saffar, confirmed in an interview with “Al-Sabah” that “the process of money laundering is clear in the phenomenon of buying distinctive numbers, as a single individual can own more than one number, and therefore is not held legally accountable, and thus there is Legalization of illegal gain. He noted that "the process of money laundering is widespread in countries where corruption is widespread or where corruption is very large and the legal procedures against the owners of that money are weak, as a result of purchasing receivables."
He pointed out, "After money laundering projects became known, such as investments, hotels, and lands, owners of illegal funds found another way to launder money, which is to buy special numbers at fantastic prices that exceed the value of a car. Special numbers are an excellent, quick, and easy way to launder money, especially since they are They are sold at ridiculous prices, and even the government has begun selling private numbers through advertising and bidding, so the Money Laundering Department and the Federal Integrity Commission must follow up on those active in these investments to eliminate another door of money laundering.”
Edited by: Muhammad Al-Ansari
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