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Thursday, March 19, 2015 11:12
BAGHDAD / Baghdadi News / ... revealed Nozha parliamentary committee, on Thursday, for the participation of 31 banks waged operations launder money through the central bank auction.
Committee Chairman Talal Zobaie in an interview with / Baghdadi News / "The Commission's investigation revealed the involvement of 31 regional banks money laundering operations, the central bank's currency auction."
Zobaie He added that "these banks were referred to the courts, was issued a preliminary Ahakma the right people, officials in these banks."
Chairman of the Committee, said that "there is a judicial verdicts will be issued against the sources, includes a large financial penalties in accordance with the Money Laundering Act window" .
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BAGHDAD / Baghdadi News / ... revealed Nozha parliamentary committee, on Thursday, for the participation of 31 banks waged operations launder money through the central bank auction.
Committee Chairman Talal Zobaie in an interview with / Baghdadi News / "The Commission's investigation revealed the involvement of 31 regional banks money laundering operations, the central bank's currency auction."
Zobaie He added that "these banks were referred to the courts, was issued a preliminary Ahakma the right people, officials in these banks."
Chairman of the Committee, said that "there is a judicial verdicts will be issued against the sources, includes a large financial penalties in accordance with the Money Laundering Act window" .
[You must be registered and logged in to see this link.]
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