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the growing phenomenon of money laundering in Iraq .. sponsored by government politicians!

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dizzydee
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the growing phenomenon of money laundering in Iraq .. sponsored by government politicians!

Post by dizzydee on Tue Apr 07, 2015 11:58 pm

Parliamentary Finance Committee: the growing phenomenon of money laundering in Iraq .. sponsored by government politicians!

Date: Tuesday 07/04/2015 15:27



The Ministry of Finance, on Tuesday, support the Finance Committee in Parliament to curb money laundering, saying it will provide all required documents to the Special Committee on these issues.

The committee member said Masood Haider said that "his committee and by hosting Finance Minister Hoshyar Zebari, and the Governor of the Central Bank on the Keywords decided to form a committee mini composed of five members to follow the money laundering, and that there are significant indications Tname in the country, sponsored directly to the most prominent politicians of the Iraqi government. "

He added, Haider, "The committee will hold a meeting soon with the committees of integrity, economy, investment, and another meeting with the Presidium of the House of Representatives to follow the washing process money that is still continuing up to Alhzh. "

Finance Committee had hosted, yesterday, Finance Minister Hoshyar Zebari and the Governor of the Central Bank, to discuss the issue of money laundering, and try to find solutions to eliminate them.

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