Date: 2012-09-24 10: 04: 41 Monday
Baghdad (newsletter) … Called Economic Committee member MP/National Alliance/Salam al-Maliki, to international organizations and the International Monetary Fund to draw a monetary policy and control financial activity in the country to combat the phenomena of money laundering and smuggling hard currency abroad.
He said Al-Maliki (News Agency news) on Sunday: there are obvious breaches in the work of the Central Bank through collusion with some banks for currency smuggling, money laundering and risk indicator for monetary policy in the country and requires review by hiring organizations, the World Bank and the International Monetary Fund.
He added: you must monitor Iraqi banks and external transfers of funds, noting the presence of five dominant banks to buy hard currency from the Central Bank auction rate (60%) While there are some (53) banks designated to a certain percentage of buying foreign currency, evidence of a breach in the work of the Central Bank of complicity with those banks
