CBI Formed a Group to Stop Money Laundering Operations

CBI Formed a Group to Stop Money Laundering Operations

A famous economic expert Firas Amer said that terrorist financing and money laundering problems occurs when you physically transfer money instead by using banking systems. Firas Amer issued a press statement that this major problem should be resolved with regional and international coordination in order to decrease the negative effects regarding this phenomenon. He further said that there is a must need in opening up financial organizations and Arabic and International institutions should help in decreasing these operations that badly affects the national economy by the exchange of information and by using latest and modern methods or techniques against money laundering with international standards.

He also pointed out that Financial Action Task Force in the Middle East and North Africa (FATF, MENA) has find out the phenomena since its beginning regarding money laundering and financing for terrorism, and given the solutions for development and treatments in order to decrease the spreading of money and to stop the expected money laundering by arranging workshops in Arab countries. Last year a group formed by the Governor of Iraqi Central Bank and this group has gathered the data in ten years unchangeable success at the international levels, which resulted the increase States and observers who joined the group. He further said that this group has a contract of employment partnership with the most similar groups in order to empower the capacity of all countries and to assist them to decrease the crime of financing terrorist groups and money laundering.

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