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Neno's Place Established in 2006 as a Community of Reality


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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Central Bank: dealing in the currency [Detox] money laundering crime

    Rocky
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    • Post n°1

    Central Bank: dealing in the currency [Detox] money laundering crime Empty Central Bank: dealing in the currency [Detox] money laundering crime

    Post by Rocky Sun Dec 03, 2017 4:38 pm

    [ltr][rtl]Release date: 2017/12/3 11:49[/rtl] • [rtl]344 times read[/rtl][/ltr]
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    [Ayna-Baghdad] 
    The Central Bank of Iraq that it does not deal with the currency Bitkin [Bitcoin], "warning that" dealers will be subject to the tightening of the law on money laundering. "
    "The Bitcoin coin is a virtual electronic currency that trades online only without a physical presence and is used for online purchases and supports the payment of the use of debit cards," said Isser Jabbar, head of the bank's information office. Turning to traditional currencies at times. " 
    Jabbar stressed that "this currency involves several risks that may result from circulation, especially with regard to electronic piracy and fraud, although there is no vogue within Iraq, so this bank confirms the need not to use and subject dealers to the provisions of the Money Laundering Law No. 39 of 2015 and laws Relationship in this regard ". 
    It is a currency and a global payment system that can be compared to other currencies such as the dollar or the euro, but with several fundamental differences, most notably that the currency is a fully electronic currency that trades online only without a physical presence, the first digital currency decentralized - A system that operates without a central warehouse or a single manager, that is, it differs from traditional currencies with no centralized regulatory body behind it. 

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    Rocky
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    • Post n°2

    Central Bank: dealing in the currency [Detox] money laundering crime Empty the Central Bank refuses to deal with the currency of Bettkin

    Post by Rocky Sun Dec 03, 2017 4:45 pm

    [size=32]
    the Central Bank refuses to deal with the currency of Bettkin[/size]
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     2 hours ago



    The Central Bank of Iraq, on Sunday, refused to deal with the currency Bitcoin Bitcoin, warning that the dealers will be subject to the tightening of the law on money laundering.
    "The Bitcoin coin is a virtual e-commerce that trades on the Internet only without a physical presence. It is used to buy online and supports payment using the form of the cards," he said in a statement.
    He pointed out that this currency involves several risks that may result from circulation, especially with regard to electronic piracy and fraud, although there is no vogue within Iraq, so this bank confirms that it should not be used and subject dealers to the provisions of the Money Laundering Law No. 39 of 2015 and related laws about this.



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