Morning News Comments 04/01/2015
Parliamentary Finance Committee will host Finance Minister and senior central bank officials
[tlm724] this is a press release from Parliament
Director General of the General Administration of Customs and the Director of the Legal Department in which the director Alchukrat in the GCT and the Office of deposit money laundering in the Central Bank and the Director General of the Public Authority for taxes Al_husabh in the General Administration of Customs
[tlm724] quite the line up of attendee's
[tlm724] the discussion of the need to stop the financial infusion abroad and methods of documentary credit and how to Adjust documentary credits that prevent money laundering, forgery and customs system and connecting the border.
[tlm724] financial infusion abroad money leaving Iraq instead of being deposited or invested
[tlm724] tightening up the control on the borders as well
[tlm724] progress of actions that undermine corruption
[tlm724] which bought the currency that exceed the amount of 125 per person per customer during one year in the list included many names and fictional figures,
[tlm724] they are making a list of the people who are pumping money out of Iraq for the wrong reasons
[tlm724] , which amounted to over 2012 hundred million dollars to $ 528 million during the previous years
[rsp1] It's no wonder they haven't been able to accomplish much...there is corruption at every corner!!!
[tlm724] probably going out to terrorist etc..
[tlm724] the formation of a parliamentary committee to investigate high-money laundering offenses to put the corrupt in oversight and accountability circle
[tlm724] the Minister of Finance fears the International Monetary Fund and its report on currency leak, putting Iraq at risk of an economic tailspin
[tlm724] well they should be concerned, if they get on that blacklist for not having a proper anti-money laundering law then they are in serious trouble !
I believe that is why Jubouri is making his moves about vacations and pay, he KNOWS he has to get these laws passed and quick !
[tlm724] expressed his full cooperation with the parliamentary finance committee to open all files and records in the Ministry of Finance for the analysis of money laundering and stand on those who stand behind a proposal to the Finance Committee that adopt research on who is behind the money out of Iraq
[tlm724] no doubt he will open his files !
Urgent ..alajabura decide to stop vacations normal for MPs until the end of this legislative session
[tlm724] Jubouri is putting the hammer down ! Get these laws passed and no vacation until you do ! *hallelujah* and we are going to take your pay (500 k dinar) if you don't show up
Weighting ..aqtrad billion and $ 400 million from the International Monetary
[tlm724] likely borrow $ billion and $ 400 million from the International Monetary Fund to bridge the budget deficit in light of the continuing decline of global oil prices
[tlm724] uh huh this was said last week as well getting the word out
[tlm724] well they better do something in order to pay the people , the protestors are out in force !
Alandafah profession is dying on a bed of imported
[tlm724] quite simply the cost of imports is killing them !
[tlm724] even though taxes and customs will hurt despite the fact the GOI says they won't, they are needed to curb shoddy goods in the market and will advance the local production sector