Parliamentary Integrity hosts the US Treasury delegation

by **Ponee** Mon Sep 26, 2016 12:30 pm

Baghdad balances News

It hosted the Parliamentary Integrity Committee, on Monday, the US Treasury delegation to discuss money laundering and smuggling of currency files.

Committee Chairman Talal Zobaie, L / balance News /, that his committee "hosted the day, US Treasury delegation," noting that "the search with the delegation currency auction files in the central bank and deal with money laundering and the smuggling of currency, and also the development of preventive measures."

He Zubai, that "the meeting discussed as well as the exchange of experience and information and the pursuit of money being smuggled to organize Daesh terrorist."

He continued, "As the meeting dealt with the central bank to solve problems, through the training of financial personnel in cooperation with the Treasury Alomrakihmn by dealing with all companies worldwide in their training."

The Chairman of the Committee, that "were discussed to deal with the bank by sending money to him and to SOMO, as well as approaching the Swiss company that trains cadres of state and the world that symbolizes KPMG".

09.26.2016

LINK

by **Ponee** Mon Sep 26, 2016 12:48 pm

Parliamentary Integrity looking with a delegation from the US Treasury to prosecute money diverted

History of edits:: 09.26.2016 12:09 • 8 visits readable

Parliamentary Integrity hosts the US Treasury delegation Story_img_57e8e5cd8bb91

{Baghdad: Euphrates News} Committee discussed the parliamentary integrity, Monday, with a delegation from the US Treasury to prosecute smuggled money.

Committee Chairman Talal Zobaie, a number of media, including {Euphrates News}, " The meeting included the exchange of experience and information and the pursuit of money which escapes to Daesh terrorist."
He added, as "meeting included solving the Central Bank of the problems through training of financial personnel in collaboration with US Treasury and dealing with the bank by sending money to him and the company SOMO, through dealing with all the world 's financial firms in training cadres and approached the Swiss company that trains cadres of state and the world that symbolizes KPMG ".

LINK

Parliamentary Integrity hosts the US Treasury delegation