Banking expert: No money laundering operations in Iraq
He banking expert and director of the Association of private banks Abdul Aziz Hassoun, that Iraq is free of money laundering, because of the abundance of foreign financial country.
said Hassoun said in a statement (of the Agency news) According to the information and indicators available, did not adjust the agencies responsible for the control of money laundering in Iraq, process of these operations,
noting that the Department of combat and control money laundering in the Central Bank of Iraq, and did not indicate the existence of money laundering.
wondered, why is money laundering, and there is an abundance of financial process Ajnah denies flatly Laundry, explaining: be washing when there is a need for funds of Foreign Affairs.
, and pointed out that the private banks in the country, it is working with laws in force and supervision of the Central Bank of Iraq, and every month progress reports detail all its work, the central bank, and it's not the banks and fake.
referred to that, the form of the circumstances through which Iraq is fertile ground for the growth and spread phenomenon of money laundering, in light of the continued political differences affect the areas of the country, including economic and trade relations.
said Hassoun said in a statement (of the Agency news) According to the information and indicators available, did not adjust the agencies responsible for the control of money laundering in Iraq, process of these operations,
noting that the Department of combat and control money laundering in the Central Bank of Iraq, and did not indicate the existence of money laundering.
wondered, why is money laundering, and there is an abundance of financial process Ajnah denies flatly Laundry, explaining: be washing when there is a need for funds of Foreign Affairs.
, and pointed out that the private banks in the country, it is working with laws in force and supervision of the Central Bank of Iraq, and every month progress reports detail all its work, the central bank, and it's not the banks and fake.
referred to that, the form of the circumstances through which Iraq is fertile ground for the growth and spread phenomenon of money laundering, in light of the continued political differences affect the areas of the country, including economic and trade relations.
Reading: 56 Wednesday, July 10, 2013
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