Member of Economic Committee: Lack of government oversight and control contributed to money laundering and smuggling hard currency abroad
Baghdad (newsletter). Invited Member of the Committee for economy and investment Deputy of Iraqi/coalition/nahida Al-daini, the governmental and parliamentary control on financial transfers and the sale of foreign currency on the market to reduce the phenomenon of money laundering and currency smuggling.
Related Posts
Finance Committee Member: IQD will see significant improvement against international currencies during the coming period
Stirrup: Amendment of the Tariff Act is agreed by the Economic and Financial Committees
Member of the Finance Committee: Money laundering led to depreciation of the IQD; Laws needed
Economic committee member: new CBI leadership succeeded in some things and many of them failed
Kap / Tlar & Dinar Alert Member Discussion- Economic Committee member: Need to form a committee to oversee the process of deleting zeros from IQD
