Haider Ali Jawad – 09/04/2012 – 12:27 pm
The Central Bank of Iraq, “that money laundering comes from JD customer deposited in private banks and not convert dollars into overseas.”
said Deputy Governor of the Central Bank the appearance of Mohammed Saleh told the National Iraqi News / Nina / today that “the private banks to be aware lesson well and checking about the possibility of customers who buy the dollar them and do not make profit above the safety of the national economy. “
and added that “customers bank pledge safety transactions and legality while the central bank is investigating suspicious transactions related to money laundering.”
Saleh said that “the sources dollar in Iraq known while banks should civil sure source dinar, which buys the dollar from central bank auction, “adding that economic freedom associated with the law, but unfortunately marred some understanding of freedom and interpreted as a mess, he says. been charged by deputies in the parliament to the bank Central existence of corruption and money laundering in the auction sale of the currency.
and was a member of the Finance Committee parliamentary Haitham al-Jubouri demanded direct intervention of the Presidency of the Council of Representatives to stop the bleeding in hard currency and money laundering in the auctions CBI.
while Bank confirmed earlier that the “external transfers of money does not mean necessarily the process of money laundering because of thousands of Iraqis are located in various countries around the world and need the money by turning them to their parents