A member of the parliamentary finance: Money Laundering Act and arrived Monday
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    A member of the parliamentary finance: Money Laundering Act and arrived Monday

    A member of the parliamentary finance: Money Laundering Act and arrived Monday Senkeroh



    Alsumaria News / Baghdad - Announced the parliamentary finance committee member Haitham al-Jubouri , Thursday, for the arrival of the project laundering law and the smuggling of money to the Committee, noting that the first reading of the law will be next Monday to be approved before October.

    Jubouri said in a statement received Alsumaria News a copy of it, that "money laundering and smuggling law arrived, today, to the parliamentary finance committee and the Commission will proceed to read the first reading next Monday."

    Jubouri said that "the Commission will approve the law before October solutions month after threatening Financial Action Task Force on the Status of international standards on money laundering to include Iraq in the blacklist unless the law recognizes October next before ".

    And money laundering is the recycling of funds resulting from illegal actions in the areas of investment channels and legitimacy to hide the true source of these funds and look as if they had been generated from a legitimate source.


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    Last edited by Doodle Brain; 08-13-2015 at 08:58 PM.



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