Nassif: Money laundering in Iraq will not stop unless financial transfers are closely monitored

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Nassif: Money laundering in Iraq will not stop unless financial transfers are closely monitored

by Moahmmad Editor Iraq news 6 Minutes ago

Nassif said: “Money laundering operations will not stop unless transfers are carefully monitored, and the dilemma here is how to monitor them, while compliance and recovery employees are subject to private banks and are appointed by them and their salaries are received from the National Bank, that is, they are in the role of discount and arbitrator.”

She explained, “Money laundering is one of the reasons for the destruction of the Iraqi economy, and the current financial crisis is one of its repercussions, and therefore we suggest that the appointment of compliance and recovery employees by the Central Bank to become employees of the state and that they can be held accountable and punished according to the law in the event of any manipulation, or at least. We suggest that they be followed up by a certified, reputable and reputable bank. ”

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