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Parliamentary Economy: the closure of a number of banking offices that deal of money laundering
23/12/2016
BAGHDAD / Baghdadi Uz..aalnt committee economy parliamentary and investment, on Friday, the closure of a number of banking offices that deal laundering and the smuggling of money in Baghdad and the provinces, noting that the central bank has taken a number of measures that could put an end to corruption in the private banks and bureaux de change .
Said committee member Najiba Najib in an interview / Baghdadi News / "The central bank has conducted a broad assessment of the banking offices, banks, civil started by suspicions of corruption, and has taken measures to shut down and stop dealing with a number of banking accused of offices laundering and the smuggling of money," pointing out that "there agreements have been signed with the US side to the introduction of modern equipment monitors the state of the paper out of the central bank in the auction process or the other. "
She added, "The central bank measures could contribute to the reduction of corruption in Iraq," indicating that "any case in which corruption would be transferred to the parliament and the Integrity Commission for investigation" .anthy 21 / d
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