Dinar Daily
Would you like to react to this message? Create an account in a few clicks or log in to continue.

Get Daily Updates of the NEWS & GURUS in your EMAIL
CHECK YOUR EMAIL for VERIFICATION

Enter your email address:

Economist to / NINA /: The emergence of large corruption files in economic sectors will negatively affect the banking sector DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Economist to / NINA /: The emergence of large corruption files in economic sectors will negatively affect the banking sector

Go down

Economist to / NINA /: The emergence of large corruption files in economic sectors will negatively affect the banking sector Empty Economist to / NINA /: The emergence of large corruption files in economic sectors will negatively affect the banking sector

Post by RamblerNash on Sun Sep 20, 2020 10:57 pm

Economist to / NINA /: The emergence of large corruption files in economic sectors will negatively affect the banking sector 857431-679895dd-4d16-40dc-af80-1a5baa1fe7be
Saturday 19, September 2020 12:42
 
Baghdad / NINA / Economist Safwan Qusay stressed the importance of activating the role of the Central Bank of Iraq in monitoring banking agencies and calling for the establishment of a financial intelligence wing in these banks and banking companies to reduce money smuggling and laundering.

Qusay said in a statement to the Iraqi National News Agency / NINA / that: The emergence of large corruption files in various economic sectors will certainly negatively affect some of the public and private banks and some banking companies, which the corrupt could use to launder these funds and smuggle them out of Iraq. Therefore, it is necessary to activate the role of the Central Bank of Iraq in monitoring those bodies and calling for the establishment of a financial intelligence wing in those banks and banking companies to limit money smuggling and laundering. "

He added: It is also necessary to activate a law from where did you get this? And to increase the role of the Federal Office of Financial Supervision and its coherence with the integrity system and track the movement of funds, whether inside or outside banks, which are transferred without knowing the gender of the money and its confiscation, which made it easier for the corrupt to move this money and smuggle it without arresting its owners . "

He called the economic expert: the government of Prime Minister Kazmi to increase the level of transparency about the money that hovers around the suspicions and the value of money recovered as an input to collect the largest amount of information about those mafias that have already been launched by the Prime Minister the term Ghost."

He pointed out: The efforts made for the sake of Iraq will succeed in confronting any mafias, whether internal or external, and that these efforts will constitute another resource to fill the actual deficit in the federal budget for the year 2020 and the coming years.

https://ninanews.com/Website/News/Details?key=857431
RamblerNash
RamblerNash
GURU HUNTER
GURU HUNTER

Posts : 19116
Join date : 2015-02-19

View user profile

Back to top Go down

Back to top


 
Permissions in this forum:
You cannot reply to topics in this forum