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Parliamentary Finance: hosting the Governor of the Central Bank
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Parliamentary Finance: hosting the Governor of the Central Bank
by Ponee Wed Aug 26, 2015 8:47 am
The parliamentary finance committee on Wednesday hosted the Governor of the Central Bank and the head of the financial watchdog to discuss the movable and immovable reservation law. The committee member said Haider al-Kaabi said in a statement, because "the Committee held a meeting to host the head of the financial control system and the Director General of Trade Bank of Iraq and the central bank governor and the chief prosecutor and the Director of the money the central bank to discuss money laundering and report project book of movable and immovable property of the former regime and the law of civil Banking Act
http://samabaghdad.org/news.php?NewsID=9874
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Re: Parliamentary Finance: hosting the Governor of the Central Bank
by Ponee Wed Aug 26, 2015 11:00 pm
Parliamentary Finance: We will host Governor of the Central Bank to discuss the "money laundering"
Brother - Baghdad
Announced the Finance Committee in the House of Representatives member Haidar Mutlaq al-Kaabi, said the agenda of the Finance Committee for today is to discuss the subject of money laundering.
Kaabi said: "The parliamentary Finance Committee today will discuss this subject of money laundering and will be hosting the Governor of the Central Bank, the chief prosecutor in the Supreme Judicial Council.
He added, "will also be on this subject Hosting Director Office of money laundering in the central bank and the official file in the Office of Financial Supervision and money laundering official at the National Intelligence Service file.
He stressed member of the Finance Committee: "The money laundering file is very dangerous and there are several parties involved in the money laundering operations of them became senior traders and owners of big money, so this file must be enabled through legislation and Accountability Act of involvement so."
http://www.khabaar.net/index.php/permalink/51143.html
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Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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