Finance~We will discuss the phenomenon of money laundering in the presence of CBI Gov
Parliamentary Finance: We will discuss the phenomenon of money laundering in the presence of the central bank governor and the chief prosecutor
BAGHDAD - Iraq Press - August 26 / August: parliamentary Finance Committee announced that it will discuss the subject of money laundering, pointing out, that it "will host the central bank governor and the chief prosecutor at the Supreme Judicial Council of purpose."
A member of the Committee, Haider Mutlaq al-Kaabi, said that "the Finance Committee also will host the director of Money Laundering Office in the Central Bank and the official file in the Office of Financial Supervision and responsible money laundering in the National Intelligence Service file, noting," The money laundering file is very dangerous and there are several involved parties where some of them have become senior traders and owners of money so this file must be enabled through legislation and Accountability Act of involvement so. " Ended O.h