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Achieve: the central bank auction of civil and banks as a conduit for money laundering and the smuggling out of Iraq
10.04.2016 23:30
[Oan- Baghdad]
judges specialize laundering money issues revealed that millions of dollars were smuggled out of the country by traders and bankers and fictitious companies and money transfer.
Iyad Muhsin ligature judge is known to achieve money laundering this crime as "legitimize the funds of illicit origin, to make them look legitimate image using several methods."
He continued ligature in an interview with the "newspaper judiciary", that "of these methods to carry out import fake convertibility of the dollar abroad and the use of other people. "
He added that" it is through open small accounts in their names and the distribution of these amounts on their accounts for the fragmentation of the amounts and make them look small and then assembled in another account the various transactions and conduct of which or transferred out of the country, without being such conversions commercial legitimate purposes. "
According to ligature that" the central bank sold dollars to achieve two purposes, the first exchange companies weekly share that these companies are selling to the purports to travel for treatment or tourism for less than the market price , "adding that" some companies sell the dollar on the black market and provide copies of travel tickets and passports fakes. "
he added that" the second purpose is for the purpose of importing the private sector through currency auctions , "noting that" the most image again to launder the money in Iraq , speaking through an auction selling the currency at the central bank and so the fact that perpetrators of embezzlement and bribery crimes and charging commissions to deposit
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10.04.2016 23:30
[Oan- Baghdad]
judges specialize laundering money issues revealed that millions of dollars were smuggled out of the country by traders and bankers and fictitious companies and money transfer.
Iyad Muhsin ligature judge is known to achieve money laundering this crime as "legitimize the funds of illicit origin, to make them look legitimate image using several methods."
He continued ligature in an interview with the "newspaper judiciary", that "of these methods to carry out import fake convertibility of the dollar abroad and the use of other people. "
He added that" it is through open small accounts in their names and the distribution of these amounts on their accounts for the fragmentation of the amounts and make them look small and then assembled in another account the various transactions and conduct of which or transferred out of the country, without being such conversions commercial legitimate purposes. "
According to ligature that" the central bank sold dollars to achieve two purposes, the first exchange companies weekly share that these companies are selling to the purports to travel for treatment or tourism for less than the market price , "adding that" some companies sell the dollar on the black market and provide copies of travel tickets and passports fakes. "
he added that" the second purpose is for the purpose of importing the private sector through currency auctions , "noting that" the most image again to launder the money in Iraq , speaking through an auction selling the currency at the central bank and so the fact that perpetrators of embezzlement and bribery crimes and charging commissions to deposit
[You must be registered and logged in to see this link.]
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