Integrity parliamentary delegation and the US Treasury discuss money laundering files
Last updated: September 26, 2016
- 14:17
BAGHDAD / News Network Iraq hosted the Parliamentary Integrity Committee, on Monday, the US Treasury delegation to discuss money laundering files smuggling Alamlh.oukal Committee Chairman Talal Alzubaavi a press statement today: that his committee "hosted the day, US Treasury delegation," noting that "it was the search with the delegation currency auction files in the central bank and deal with money laundering and the smuggling of currency, and also the development of preventive measures. "He added Zubai, that" the meeting discussed as well as the exchange of experience and information and the pursuit of money being smuggled to organize Daesh terrorist. "He continued," also addressed the meeting to resolve the bank problems Central, through training of financial personnel in cooperation with the Treasury Alomrakihmn by dealing with all the companies in the world trained ".ofatt chairman of the Committee, that" were discussed to deal with the bank by sending money to him and to SOMO, as well as approaching the Swiss company that trains cadres State of the world, and that symbolizes KPMG ".