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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

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


    National Security announces the creation of the Financial Intelligence Directorate

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 269824
    Join date : 2012-12-21
    • Post n°1

    financial - National Security announces the creation of the Financial Intelligence Directorate Empty National Security announces the creation of the Financial Intelligence Directorate

    Post by Rocky Tue 16 Jan 2024, 3:17 pm

    National Security announces the creation of the Financial Intelligence Directorate

    [You must be registered and logged in to see this image.]
    Iraqi National Security



    [You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.]


    Economy News - Baghdad
    The head of the National Security Service, Abu Ali Abdul Karim Al-Basri, announced on Tuesday the creation of the Financial Intelligence Directorate to prevent currency smuggling and control food security. While he indicated that the infiltration of 12 terrorists from the Turkish border had been thwarted, he confirmed directing almost daily strikes on drug dealers and drug users in the country, pointing out as well. To begin implementing a precise technical project that provides direct access to blackmailers.
    Al-Basri said in an interview with the official news agency, seen by Al-Iqtisad News, that “detachments of the National Security Service arrested members of organized gangs wanted in cases of smuggling and money laundering in several governorates,” noting that “the arrest of these gangs was carried out in a single operation in Several governorates.
    He added, "The agency's Financial Intelligence Directorate prevented attempts to smuggle the dollar and other currencies out of the country," pointing out that "the secrets of money laundering crimes exist in areas that do not come to mind."
    He threatened that "the gangs that are trying to camouflage the source of the illegal proceeds will be prosecuted and sent to prison."
    He stressed that "the Financial Intelligence Directorate was formed, which was able to control the food security file in the country by ensuring the access of subsidized agricultural seeds to farmers and preventing the smuggling of foreign wheat into the country and selling it to the Ministry of Commerce as a local product, in addition to following up on violations of some merchants selling food at the price of the dollar." In the parallel market,” pointing out that “if it is proven that one of them is present, he will be deprived of dealing on the Central Bank’s platform.”
    Al-Basri continued, "Prime Minister Muhammad Shiaa Al-Sudani's financial policy had a direct impact on enhancing the strength of the national economy, with the involvement of merchants and companies to deal with the Central Bank's platform and stabilize the dollar exchange rate market."
    Al-Basri affirmed, “Continuing to direct painful strikes against the environment of drug dealers and users throughout the country as part of major efforts made by National Security personnel in cooperation with the Narcotics Directorate in the Interior, after the emergence of the phenomenon of drug trade and drug abuse in Iraq among the youth group in particular,” pointing to “achieving positive understandings with countries.” "Foreign forces within the framework of the fight against drugs internationally have reflected their positive effects at the operational level."
    The head of the National Security Service confirmed that “the agency thwarted the infiltration of 12 foreign terrorists who were coming from the Turkish border in the north of the country,” pointing out that “terrorist shelters in western Ramadi were destroyed, and tactical successes were achieved in carrying out painful strikes on the remnants of ISIS terrorist gangs in coordination with our forces.” Our military and security services.
    Al-Basri continued, "We are working with the citizen towards strengthening the concept of community partnership and the appropriate climate for developing the sustainable relationship between the security personnel and the citizen, as a system of dealings has been arranged between the two parties through which everything related to citizen transactions and correspondence between the directorates and departments of the agency and other ministries can be accomplished without any delay." Pointing out that "this greatly increased the pace of citizen cooperation with the agency's departments to provide information and news about individuals suspected of committing criminal and terrorist crimes."
    Regarding the issues of electronic blackmail, Al-Basri stressed “the importance of preventing the phenomenon of blackmail against citizens,” noting “the start of implementing a precise technical project that allows security personnel to reach blackmailers directly to reduce the blackmail of citizens by phone or through emotional fraud, fraud, and related financial crimes that constitute blackmail and fraud crimes.” using means of communication.
    He stated that "electronic crimes have increased significantly in Iraq as a result of the use of smart devices and social networking sites and the citizens' current reliance on them in their daily lives," explaining that "there are defendants who were convicted according to the threat materials and according to the gravity of the act and the seriousness of the harm, and they were sentenced to various prison terms." .
    Al-Basri called on "victims of extortion to use the hotline to contact the National Security Department, which operates 24 hours a day, and to report the crime, which, if neglected, can cause a lot of psychological and social harm to the targeted people."
    He follows..


    Views 95
    Added 01/16/2024 - 4:37 PM
    [You must be registered and logged in to see this link.]
    • Back to top
      Current date/time is Fri 10 May 2024, 11:32 pm