member of parl. finance: dealers, contractors & banks involved money laundering
A member of the parliamentary finance: dealers, contractors and banks involved money laundering
BAGHDAD / Center Brief for the Iraqi Media Network (IMN) - the parliamentary finance committee member Husam punitive reported the existence of multiple files and the names of dealers, contractors and banks involved the crime of money laundering.
He said the punitive's (IMN) "The House of Representatives passed the Money Laundering Act and form a council under the chairmanship of Governor of the Central Bank and the membership of Money Laundering Office in the Central Bank and one of the judges and a fight against organized crime," noting that "work will be done after passed it to the President of the Republic and published in the newspaper facts Official to begin work officially."
He emphasized the punitive "The presence of multiple files and the names of dealers, contractors and banks involved the crime of money laundering is currently being interrogated by a judge of the third class in the Supreme Judicial Council," explaining that "the results will be announced verdict soon."
Specialized Court declared claims integrity and money laundering and economic crime in earlier, they check in forty suit in forged certificates of origin contracting companies with the Iraqi government.