Deputy accused some companies banking operations "money for terrorist groups."

Thu, 04 May 2017 12:23:48


Parliamentary Deputy accused Badr bloc nostalgic watching tv, Thursday, some offices and banking companies with "money" and "terrorist groups" inside and outside Iraq, calling for the number of bureaus to be currency exchange and conversion through banks and Government agencies.

Watching tv said in a press statement that "whitening process and the transfer of some transfers to terrorist groups in areas controlled by the Organization of ISIS or sleeper cells elsewhere is contained largely", stating that "no real sources up and why we are not revealing any documents or information on money-laundering operations for terrorist groups."

Watching tv, said that "some exchange offices are money laundering operations and delivery for terrorist groups both inside and outside Iraq, in addition to some companies and bureaus became the primary mediator of the subject of money laundering through politicians who smuggle Iraq funds abroad to their families or companies at the expense of public money."

He stressed the "need for watching tv revaluation for these situations and develop new mechanisms and precise control so that we can adjust these funds and ensure that it reaches the hands of dishonest and provide those involved in these operations to hold them accountable," returned "stop money laundering operations of the job step to dry up the sources of financing of terrorist groups in the country."

Watching tv, called "to determine how many exchange offices and Exchange and transfer operations by banks and Government agencies adopted within specific controls mechanisms subject to the control of the Central Bank and national security," warning that "giving vacations for hundreds of companies to finance will not allow the Government to control money laundering and smuggling operations for terrorist groups."

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