08 August 2012
Confirmed
that the Finance Committee its intention to host the Minister of
Finance, Planning and Trade and Health and the Governor of the Central
Bank to control the entry of goods randomized to Iraq. Said committee
member MP for the Liberal bloc Magda Al-Tamimi: that of its hosted the
Director General of the Anti-Money Laundering in the Central Bank and
the Director of the currency auction Hazem al-Ani and Mr. Qais inside.
Asserting that the Finance Committee discussed several topics basic and
most important subject of the mafia in control of the currency auction
every individual who earns them about $ 5 million a day has also been
discussion of the measures taken to curb money laundering. Noting that
the share of banks daily currency auction and the mechanism used in
determining these shares are very weak. Claim to host all of the
Minister of Trade and Planning and Finance and Health and the Governor
of the Central Bank to discuss the coordination mechanism between the
entities referred to it to control the entry of goods into Iraq, as it
turns out that there are flaws too large in import random a significant
impact on the Iraqi state. For his part, between a member of the
Committee Haitham Jubouri: The Committee hosted the director of
anti-money laundering and there is important information spelled out and
the following information to our concern on the existence of some
companies the specific controls on the currency and the dollar. Jubouri
said: that this issue was a cause for concern and distrust of the
process of the auction and the Central Bank , and we heard that there
are mafias inside the central bank and outside the control of it, adding
that the law against money laundering No. 93 issued by the CPA is
disabled and disabled. noting that the Finance Committee went to form a
joint committee between them and the integrity of the investigation into
the cause of auction and disclosure of those involved both inside and
outside the Bank Central.