Arrest warrants against the accused files money laundering orders 10/21
Arrest warrants against the accused files money laundering orders
Court to ensure full legal action taken to arrest the accused, adding that the judicial notes were issued in accordance with Article III of the Anti-Money Laundering Act.
BAGHDAD / Obelisk: issued judiciary, Wednesday arrested three accused files amounts of money laundering Tune 69 billion dinars orders.
Court judge said money laundering investigation in Baghdad, Iyad Muhsin ligature in a statement published by the local media and pursued "obelisk", "The court issued arrest warrants for three of the defendants files money laundering."
He ligature, that "the amounts raised suspicions that she was around to money laundering up to $ 69 billion dinars."
He stressed that "the full court has taken legal action to ensure the arrest of the accused," explaining that "the judicial notes were issued in accordance with Article III of the Anti-Money Laundering Law."
And money laundering is the recycling of funds generated by 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.