Iraq concern of its inclusion in international black list for money laundering 8/31
Iraq concern of its inclusion in the international black list for money laundering
Roudao - Erbil 08/31/2015
Stressed the parliamentary finance committee member Masood Haider on Monday that the Iraqi parliament must work to pass a law, and by the solutions the month of October, for the operations of money laundering, and otherwise Iraq will be included and the province of Kurdistan in the black list of international the "FATF" on the Status of international standards for washing funds.
And Haider network Roudao media, "he added, we follow the central work and especially the dollar amounts raised by the auction, there are certain terms and conditions must be adhered to, and otherwise will fall into big problems, especially with the international banks or at the request of any type of loans of any state, so We will try and in all seriousness and before the expiry of the deadline pass a law centered on money laundering. "
According to information from parliamentarians, confirmed to the reporter Roudao network media "as in the case of non-approval of the legitimacy of laws limit such abuses in the specified period, you will not be able to any country must be prepared to make any loan, whether for Iraq or for the Kurdistan Region, and is no doubt that the real source of this Funds are senior officials of the state, they are washed 5 trillion Iraqi daily by a number of banks are converting these amounts into neighboring countries. "
It is worth mentioning that the Central Bank of Iraq has sold 28 billion and 869 000 476 thousand and $ 102, since the beginning of 2015.