Decision of the Finance Committee: Foreign money must be converted by the central bank exclusively to curb money laundering
Date: 19/08/2012 10:55:12 Sunday




Baghdad (news) .. Advised decision of the Finance Committee MP / coalition in Iraq / Ahmed electrodes, Iraqi traders not to transfer their money from foreign banks, but be via the central bank to control the operations of illegal Ktherib currency and money laundering.
said electrodes (of the Agency news) today: The foreign banks that accustomed to the Iraqi trader in dealing with them in the transfer of funds when importing its goods led to carry out illegal Ketbiad money and currency smuggling to countries surrounding Iraq and suffering from political and economic crisis such as Syria and Iran to the difficulty of controlling the work of those banks. added: You must be the conversion process external funds by the central bank and the banks that are under the control and monitoring of the central bank can not be dealt with foreign banks because they help to carry out an illegal cause damage to the national economy Kgusal money and smuggling of hard currency. confirmed: that the Iraqi trader if he wants to work illegally Vtkon process easy because exceptional circumstances with them Syria and Iran because they are trying to get hard currency from Iraq to save the economy, stressing that the Iraqi trader is aware well to counteract attempts to drain those countries hard currency from the country. / end / 8. N.. y /

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