BAGHDAD / JD / .. detect the House of Representatives for his conception of the documents and recordings of well-known politicians likely involved money laundering and deposited in the banks of some of Iraq’s neighbors
The Finance Committee held in the Iraqi parliament held a press conference a few days ago, made the involvement of (5-6) political figures with money laundering.
A member of the Finance Committee parliamentary deputy state law Haitham al-Jubouri / JD /: The committee concluded documents and recordings of a number of politicians accused of money laundering and deposited in banks neighboring Albuldna “.
Jubouri said that “politicians involved money laundering operations have deposited large sums of money in the banks of the UAE, Jordan and Lebanon.”
He believed not familiar with the central bank governor these breaches and mafia money laundering completed in collaboration with networks within the bank.
Jubouri revealed “for the formation of a committee of parliament soon, based on Article 103 II of the Iraqi Constitution, to uncover the truth of the names involved money laundering, Mtdarka: But there are still some doubts, you should make sure the archives and detailed information.
He suggested a member of the Finance Committee to parking big heads behind these mafias.
It is noteworthy that Iraqi law required financial institutions in the country, including banks, to implement what determined the central bank and what is the decision of the legal rules, and to inform the financial activities suspicious, including money laundering, and Orteuraleghanon severe punishments for these financial institutions punishment withdraw permission (to cancel the license) financial institutions and penal sanctions and financial penalties, and this is clear from three legislation related to this subject is Law No. 56 of 2004 the Central Bank Law, Law No. 93 of 2004 the law against money laundering, and Law No. 94 of 2004 Banking Act.