Iraq before the situation "embarrassing" for failure to approve money laundering law
Parliamentary Economy: Iraq before the situation "embarrassing" for the failure to approve the money laundering law
Special scales News - He stressed the economic and investment commission parliamentary member Ahmed Salim, Saturday, that the economic policy of Iraq is clear and in place on the ground, pointing out that the failure to approve the anti-money laundering law will put Iraq in an economic position "embarrassing".
He said Saleem's / scales News / "The economic policy pursued by the government is clear that not operate on the ground, which led to the deterioration of the Iraqi economy and caused financial problems for the country", adding that "the World Bank warned Iraq several times for not passed anti-money laundering law."
He said the economic and investment commission member of the parliamentary "The anti-money laundering law is very important and prevents laundering and smuggling money out of the country operations and maintains Iraq's economy and domestic market as well as global," noting that "the failure to approve this law in the coming days will cause problems and" embarrass "great for the economy Iraqi ".
This "revealed the economic and investment commission parliamentary member Ahmed Kanani, in, earlier, the World Bank and other international financial institutions gave Iraq until next October as the date for the adoption of anti-money laundering law" .anthy 29/28
Re: Iraq before the situation "embarrassing" for failure to approve money laundering
I think to start the process they have to get rid of the Maliki man, Ali, governor of the CBI. Dr. S. is waiting to be put back in as governor so he can complete what he started namely the RV'ing of the IQD. I don't understand why Abadi has let that situation go on for as long as he has. Maliki figured out a long time ago that if he had control of the CBI he could actually control the government, so his last official act as PM was to put his stooge in as the governor of the CBI. They already know that there are millions of dollars missing from the bank from oil sales and yet they still let the same Maliki gang keep control of the purse strings?? Unbelievable!!