COI check with the Director of the TBI Hamdiya dry according to Money Laundering Law

November 24, 2015

Integrity Commission revealed the investigation with TBI T NBA Hamdiya dry Director in accordance with Article XVI of the Money Laundering Law.
Document of the Department of Investigation in the Integrity Commission, said that, based on the decision of the competent integrity in Baghdad issues Investigating Court, been sent Securities investigative own Iraqi bank for trade and its director Commissioner Hamdiya Mahmoud dry; the purpose of referral to the Court achieve the second Rusafa -Office the fight against money laundering to complete the investigations and by the specific jurisdiction .