Iraq .. The latest developments in the money laundering file and measures to confront it

[yota691]

Iraq .. The latest developments in the money laundering file and measures to confront it

 

 

 667 Economie 11/16/2020 11:04 ta Baghdad today -

Baghdad A member of the Parliamentary Finance Committee, Sherwan Mirza, said today, Monday, that there are no specific numbers on companies involved in money laundering in Iraq, indicating that the Central Bank of Iraq has started new measures to confront money laundering. Mirza said in an interview with (Baghdad Today), that "there is no specific number for the number of companies involved in money laundering in Iraq, but they are many and with multiple addresses and destinations, pointing out that money laundering in Iraq is very large and can be seen by knowing the amount of money that is obtained." On it from the Central Bank to import goods and commodities to the Iraqi market and between what actually enters the country through its various outlets. " He added, "The Central Bank has started new procedures to counter money laundering in Iraq through specific mechanisms that will be applied, in addition to an important paragraph in the fiscal deficit financing law, which depends on the customs tax imposed on goods through which we know the amount of money that was actually used in the purchase of goods." And goods for the Iraqi market. " A member of the Parliamentary Finance Committee pointed out that "corruption in Iraq is complex and manifold, but in the end, the corruption of parties and blocs is greater than the corruption of individuals." The leader of the Virtue Party, Muhannad Al-Atabi, said in a televised statement that (Baghdad Today), that "for wheat there is an increase in production and there is no surplus as the government declares, but there are merchants, companies, politicians, influential figures and mafias that import wheat from abroad at 150 thousand dinars per ton." One sells it for 500 thousand per ton to the state, as well as the eggs they import and are sold as Iraqi, and they profit double the single layer that is imported for 2500. " In another file, Al-Atabi asserted, "The number of companies registered in Iraq is more than 64 thousand companies with the Ministry of Trade and that the actual companies on the ground do not exceed 14 companies and the remaining 50 thousand companies are tasked with money laundering."

[currenzcraze]

They keep talking about combatting the thieves and that is about it.  Are they related to John Biden?

[dinarham]

Iraq is working hard to be compliant with the stringent rules that will make them ready for this monetary digital age . Cut them a break .