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1624 resolution of the issue of money laundering
1/14/2016 0:00
BAGHDAD - morning
revealed the judiciary for resolution of 1624 money laundering case through 2015, announcing the creation of a new investigative Court Office resumption Almtny.oukal judge anti-money laundering Court of economic crime in Baghdad, Iyad Muhsin ligature, in a press statement that «the issues presented to us in anti-money laundering and economic crime tribunal 1798 suit during 2015 »,
indicating that« been resolved 1624 issue of which remained 174 other rounded unfinished procedures investigative and will be resolved soon, »adding that« more money laundering operations occur in private banks », adding that« these operations be through an instrument called instruments of electronic clearing and the lack of balance and a financial flows that marred money laundering »the To,
it announced the judiciary, from the conversion of the judicial presidential palace in the province to a new investigative office of the Court of Appeal Almtny.oukal judiciary spokesman Abdul Sattar Bayrakdar: that
«the Supreme Judicial Council introduced the office judicial inquiry second in the city of Samawah belonging to the Court of Appeals of the Federal Muthanna regard to the consideration of the claims of the investigation police to the Centers for both the Republican and the message in the province»,
adding that «the Council allocated the presidency of the resumption of the Federal Muthanna building the headquarters of the Office of the new investigation» .
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revealed the judiciary for resolution of 1624 money laundering case through 2015, announcing the creation of a new investigative Court Office resumption Almtny.oukal judge anti-money laundering Court of economic crime in Baghdad, Iyad Muhsin ligature, in a press statement that «the issues presented to us in anti-money laundering and economic crime tribunal 1798 suit during 2015 »,
indicating that« been resolved 1624 issue of which remained 174 other rounded unfinished procedures investigative and will be resolved soon, »adding that« more money laundering operations occur in private banks », adding that« these operations be through an instrument called instruments of electronic clearing and the lack of balance and a financial flows that marred money laundering »the To,
it announced the judiciary, from the conversion of the judicial presidential palace in the province to a new investigative office of the Court of Appeal Almtny.oukal judiciary spokesman Abdul Sattar Bayrakdar: that
«the Supreme Judicial Council introduced the office judicial inquiry second in the city of Samawah belonging to the Court of Appeals of the Federal Muthanna regard to the consideration of the claims of the investigation police to the Centers for both the Republican and the message in the province»,
adding that «the Council allocated the presidency of the resumption of the Federal Muthanna building the headquarters of the Office of the new investigation» .
[You must be registered and logged in to see this link.]
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