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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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    Parliamentary Finance: banks in need of international and local monitoring to prevent money launder

    Rocky
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    • Post n°1

    Parliamentary Finance: banks in need of international and local monitoring to prevent money launder Empty Parliamentary Finance: banks in need of international and local monitoring to prevent money launder

    Post by Rocky Sat Dec 03, 2016 6:12 am

    Parliamentary Finance: banks in need of international and local monitoring to prevent money laundering
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    Sat, 03 Dec 2016 10:09:50
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    # Algmehorah_uz
    Parliamentary Finance Committee said, today, money laundering in Iraq is a crime at the international level, stressing that the parliament initiated the law to prevent money laundering of 2015 but it is not enough to prevent the washing operations, noting that the citizen has no spiritual reporting entities that deliberately operate in the field of money laundering and transferred outside the country.
    The committee member said Sarhan Ahmed in a press statement that "the anti-money laundering operations in Iraq is the prerogative of the Supreme Judicial Council and the executive branch in the central government, pointing out that the money laundering and the work of the judiciary and the government on the phenomenon of money laundering law would be inadequate."
    He added that "the money legislator washing 2015 by the House bill is considered legally Whatever does not exist in any gaps, pointing out that the phenomenon of money laundering in banks in need of the spirit of the notice and news by citizen for any phenomenon to transfer money from banks illegally outside country. "
    And that "The Committee invites the central government to take measures and operating procedures at the central bank and the government and private banks to prevent money laundering operations, stressing that any smuggling of funds out of Iraq is considered a crime punishable under international law."
    He added that "all banks need to local and international supervision to prevent money laundering and to identify those who evade currency outside the country, stressing that such a crime detrimental to the country's economy and banks in the provinces."




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