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BatmaninIraq
06-10-2015, 08:10 PM
Zebari calls for Washington to help Iraq in tracking money laundering operations
Date: 10/06/2015 13:01
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Information / Baghdad / ..
student Foreign Minister Hoshyar Zebari, on Wednesday, the US Treasury Department (http://www.alibris.com/search/books/isbn/9781154612738) to help Iraq to track money laundering and exit of hard currency out of the country to foreign banks operations.

A statement by the Ministry of Finance received by the agency / information / she said that "Zebari met with Treasury Secretary Assistant (http://www.alibris.com/search/books/isbn/9781240518814) combating the financing of terrorism and money laundering Daniel Glaser attended by US Deputy Assistant Secretary of State for Iraq and Iran Brett Makourk. "
The statement added that "the meeting, they discussed the importance of the exchange of information on the mechanisms for organizing" Daash "criminal sources of internal and external financing and the importance of tightening measures to deprive the terrorist organization of benefit from the money. "
He called Zebari, according to the statement "Help the Treasury Department (http://www.alibris.com/search/books/isbn/9781154612738) to track money laundering and exit of hard currency out of the country to foreign banks' operations."

The statement pointed out that "During the meeting, which was attended by Chairman of the FinanceCommittee (http://www.alibris.com/search/books/isbn/9781152800717) in the Parliament and Deputy Minister review the government's actions on the financial level