Public prosecutors formally receives the files that banks deal with money laundering

October 18, 2015

BAGHDAD / Center Brief for the Iraqi Media Network (IMN) said Finance Committee member Haitham al-Jubouri, the public prosecutor formally received the files of corruption banks four practicing money laundering, calling on the central bank to deal in accordance with the law with them, as well as establishing custody of the lagging banks paying citizens.

He said al-Jubouri's (IMN) said that "the Finance Committee in the House of Representatives sent a letter to the Central Bank to report four banks the money laundering process, the guidance and the Middle East and North and Arbil," adding that "the central bank has so far failed to take action against them."

He added that he "should be on the Central Bank of the four banks placed under Commandments because he is responsible for the holiday and take responsibility for it."

He pointed out that "there are some banks, including the North and Dar es Salaam do not hand the money to its customers under the pretext of lack of financial liquidity," and wondered "how the two banks Aimitlkon liquidity to buy from 10 to 15 million dollars a day from the central bank."

She stressed the Parliamentary Finance Committee member Majida al-Tamimi beginning of the month of August out $ 18 billion by the central bank auction during the first six months of this year, pointing out that most of them went to money laundering.