Date: Monday 12/31/2012 10:33 pm
Revealed Iraqi Central Bank Governor Sinan al-Shabibi in an interview told renaissance of Secrets s mysteries involved the issue of smuggling of money laundered after addressing Governor of the Central Bank of Jordan.
Shabibi said information has reached us that a leader of the Liberal bloc Chairman of the Integrity Commission, the process of money laundering and smuggling and fictitious names on personal accounts in Jordan. (more…)
Agency news – 11/15/2012 – 5:38 pm
Baghdad (news) .. Proposed economic expert Jalil al-Rubaie, controls obliges the Iraqi trader dealing with international banks sober in money transfers foreign to curb money laundering and smuggling of foreign currency. (more…)
06/09/2012 12:00 am
BAGHDAD – morning
called economic expert on behalf of Jamil, the competent authorities to tighten controls on the import and audit procedures transfer of funds to reduce the phenomena of smuggling foreign currency and money laundering.
Jameel said: that Iraq has become a market for the disposal of goods neighboring countries, regardless of their quality, whether good or bad without having effective control over import operations, making some weak souls entering goods unfit for human consumption to the country. (more…)
Saturday, September 1, 2012 21:27
One of the methods of economic warfare is tearing its currency by smuggling their existing balance of hard currencies or global abroad and that the manner in which the so-called killer Economic had begun to use the developed countries to make developing countries particularly in a state dependency and constant concern of crises and conflicts Tajajh rumors about decline and the rise of its currency leads to internal lack of confidence of citizens. (more…)
Wednesday, 08 August / August 2012 17:17
He attributed the Vice Chairman of the Committee of Finance Ahmed Faizullah reasons smuggling foreign currency out of the country, to the lack of control over the offices of the conversion.
He said in a statement to all of Iraq [where] today, “said the central bank is not responsible for the smuggling of these coins, because the offices of the conversion you get the money from the banks of the many deployed in the country and then turned to these offices abroad.” (more…)
CENTRAL BANK TO VET IRAQI PURCHASES IN DOLLARS TO STEM HARD CASH SMUGGLING
Iraq, August 7, 2012
Iraq has placed new restrictions on purchases by Iraqi traders of foreign goods in latest bid to bring the flow of billions of dollars abroad every month under control, Central Bank Governor Mudher Saleh said.
Saleh said the bank no longer favors cash payments or direct transfers of money to cover deals Iraqi traders strike for the import of foreign goods. (more…)
Central bank is called a package of instructions to reduce the phenomenon of smuggling and money laundering
The Central Bank of Iraq that the new regulations that have been released would be enough to control and finish from the phenomenon of smuggling currency out of the country, pointing out that the offices of banking and financial companies, government and private banks will all be under the direct control and in turn, will be imposed is the other control on the client to control the foreign remittances of counterfeits. (more…)
On: Tuesday 6/5/2012 6:57
Head of the Economic Committee MP Ahmed al-Alwani, the presence of mafias aims to turn Iraq into an arena for money laundering and the smuggling of hard currency to neighboring countries. (more…)
Date: Thursday, 04.12.2012 1:04
A member of the Parliamentary Finance Committee, Haitham al-Jubouri, today, the Iraqi traders Asubho mafia beat the Iraqi market by dollar smuggling to neighboring countries.
Jubouri said L / citizen / “that the siege imposed on Iran and Syria make them in need of hard currency (dollar) which is exploited by Almava Iraqi traders and worked to smuggle the currency of two countries at the expense of the national economy.” (more…)
Date: Saturday, 17-03-2012 01: 17 pm
Baghdad (newsletter) … Energy Commission member warned, oil change MP/block/Bayezid Hassan continued smuggling of petroleum products outside the country illegally, calling the need to operationalize the Act against those involved in smuggling to reduce this phenomenon.
Hassan said (News Agency news) on Saturday: activation code to combat the phenomenon of smuggling of petroleum products abroad issued by the Chamber of deputies in the previous meetings, to reduce this phenomenon being spread significantly in recent times. (more…)
06/02/2012 14:36
Baghdad / Orr News
Baghdad was particularly Sadr City district of Baghdad Alaptaoyen in the sale and exchange of counterfeit currency. He revealed that currency traders in the “Million sold counterfeit dinars of € 350 000 and 10 thousand dollars of $ 4.5 million dinars.”
While the First Deputy Governor of Baghdad and head of the money smuggled Mohammed Al Shammari form a committee to adjust the money smuggled and prohibited currency circulation and include cash and in kind, the central bank reduced the size of the fake money. They noted that “most of who are dealing currency forged using false names and that there are people who have knowledge in regulatory agencies informing them of any case of inspection for Rasha large pay them”, to arguing that “people who take this money trying valued in many ways, including through the purchase of goods or old in order to make it easier to process Tmsheetha citizens. ” They said that the “fraud includes all categories except for small groups to” arguing that “the money to visit in two areas of Baghdad is a city in the chest and Husseiniya houses no one knows its place knowing that the currency exchange places are determined by the phone.” (more…)
