* Decision of the Finance Committee calls for adjusting the Iraqi border to curb the smuggling of Iraqi funds

January 13th, 2012 09:17 am · Posted in NEWS: Dinar Currency & World Currency News 

Baghdad (news) .. Called the decision of the Finance Committee MP / coalition in Iraq / edited by electrodes to the need to control border crossings to curb the smuggling of Iraqi funds abroad.

and said electrodes in a statement to the Agency (news) Friday: There is a process of money laundering Iraq to some neighboring countries, especially countries suffering from political and economic crises, and called to take the necessary measures by the federal government for not widening of this phenomenon. He electrodes: There should be a tightening in the work of border crossings to Iraq for control of the money smuggled and reduce the phenomenon of Gusa money in order not to lead to the depletion of of the Iraqi currency.

Earlier, the Commission asked for the Parliamentary Integrity relevant ministries to form committees of control following the work of banks and banking offices of Iraq to reduce the phenomenon of money laundering to the local currency, loaded at the same time traders increase this phenomenon.

A member of the Parliamentary Integrity Committee and the representative / coalition in Iraq / Khalid al-Alwani, in an earlier statement (Agency news): The Integrity Committee in the Parliament sent a letter to the Ministry of Finance and the concerned authorities, Mtalapta by the formation of committees control take their turn to follow the work of banking offices and Iraqi banks to reduce the phenomenon of money laundering in the current currency.

The Alwani: this phenomenon not borne by the banks and banking offices, but there are only Iraqi merchants and other countries exploited the unstable situation in the country through their trading of banned substances which led to economic chaos in the local market

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