Member of the parliamentary Finance: the need for American judges to combat money laundering

Posted by on Oct 27, 2013 | Leave a Comment

05-06-2013 12:57 PM

Baghdad (newsletter). Member of the Finance Committee, MP//abdolhossein Al-yasiri, the importance of American judges have long specialized in money laundering eradication operations, to know who works on money laundering in the country.

He said Al-yasiri (News Agency): the phenomenon of money laundering is the conversion of illegal funds through bank transfers and funded either terrorism or drug trafficking, noting that the United States have lists of persons and entities engaged in money laundering in all countries of the world.

He added: the US judges are specialists in this area will enable the Directorate to money laundering at the Central Bank see actors and organizations working on money laundering in the country, so it will reduce this phenomenon that spread recently

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