Source Pravda.Ru

Russian Finance Minister on laundering Iraqi money

Russian Finance Minister Alexey Kudrin stated to journalists that he had no information on laundering illegally received money or financing terrorist organizations via Iraqi accounts at Russian banks. He pointed out that Russian legislation allows for "freezing accounts only if they are involved in money laundering" and financing terrorist organizations. "We shall act based on our legislation and international agreements, in which Russia participates," the Minister stressed.

Kudrin also pointed out that he could have no information on accounts of the Iraqi government at Russian banks, as "bank secrecy concerns everyone, except for special officers of the Financial Monitoring Committee".

Comments
Iran's next moves on nuclear deal much more important - Kremlin
Iran's next moves on nuclear deal much more important - Kremlin
Iran's next moves on nuclear deal much more important - Kremlin
Iran's next moves on nuclear deal much more important - Kremlin
The Royal Wedding and the Silly Season
The Royal Wedding and the Silly Season
Kremlin wants foreign invaders out of Syria
Amnesty International wants world leaders to ignore World Cup 2018 in Russia
Iran's next moves on nuclear deal much more important - Kremlin
Kremlin on failed nuclear missile tests: 'Listen to President Putin and believe him!'
Kremlin on failed nuclear missile tests: 'Listen to President Putin and believe him!'
Iran's next moves on nuclear deal much more important - Kremlin
Donald Trump suddenly falls for glorious Russian tradition to hold military parades
Students of UC reinvent the consumption of legumes
Iran's next moves on nuclear deal much more important - Kremlin
Kremlin on failed nuclear missile tests: 'Listen to President Putin and believe him!'
Russia threatens to raise tariffs on US goods worth $538 million
Iran's next moves on nuclear deal much more important - Kremlin
Venezuela may expect another Panama scenario from 1989
Pentagon's goal in the Middle East is to trigger major war between Israel and Iran
Kremlin on failed nuclear missile tests: 'Listen to President Putin and believe him!'