Financial expert: impose sanctions on offending banks will limit money laundering

24-06-2013 

Financial expert: impose sanctions on offending banks will limit money laundering

Baghdad - Said financial expert on behalf of Hadi al-Tamimi, the importance of imposing financial penalties on banks in violation of the instructions of the Central Bank on the sale of hard currency and financial transfers to reduce the phenomenon of money laundering. 

Tamimi said (of the Agency