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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 warns of fake foreign securities trading

    Rocky
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    • Post n°1

    Central Bank warns of fake foreign securities trading Empty Central Bank warns of fake foreign securities trading

    Post by Rocky Thu 27 Apr 2017, 3:37 am

    Central Bank warns of fake foreign securities trading






    Iraqi Central Bank warned on Thursday of the existence of fake foreign securities, are traded between the weak people, denying Iraqi banks deal with these papers.

    The central bank said in a statement, "Economy News" received a copy of it, that "the central bank in recent years, note the trading of foreign banknotes for some countries, some real trader, and some of them drawn from circulation."

    He added that "some foreign counterfeit securities, by some weak souls of outlaws, for the purpose of fraud on the citizens through lure them to replace the Iraqi dinar much more than their real value."

    He noted that "weak people are using pretexts and allegations that the replacement of money is a big gain for them and rare opportunities for investment," adding that "these (outlaws), they do not have enough time to use the usual ways."

    He explained that "some of these papers may be transferable in accordance with applicable instructions, but the banks operating in Iraq as well as the Central Bank of Iraq do not deal with it."

    He called upon the Central Bank of Iraq to "public and approaching the security and regulatory specialized follow-up of these things and not to deal with those banknotes," stressing "the need to focus on the Iraqi banknotes and those that deal with the Iraqi Central Bank and the banking system to avoid falling into the traps of law-breakers."


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    • Post n°2

    Central Bank warns of fake foreign securities trading Empty The central bank issued a statement on the circulation of "fake foreign papers" and calling for Iraq

    Post by Rocky Thu 27 Apr 2017, 4:19 am

    The central bank issued a statement on the circulation of "fake foreign papers" and calling for Iraqi banks follow-up

    April 27 .2017 -

    Iraqi Central Bank warned on Thursday of the existence of fake foreign securities, are traded between the weak people, denying Iraqi banks deal with these papers.

    The central bank announced in a statement, followed the "Sommer News", "the central bank in recent years, noted foreign banknotes for some countries trading, some real trader, and some of them drawn from circulation."

    He added that "some foreign counterfeit securities, by some weak souls of outlaws, for the purpose of fraud on the citizens through lure them to replace the Iraqi dinar much more than their real value."

    He noted that "weak people are using pretexts and allegations that the replacement of money is a big gain for them and rare opportunities for investment," adding that "these (outlaws), they do not have enough time to use the usual ways."

    He explained that "some of these papers may be transferable in accordance with applicable instructions, but the banks operating in Iraq as well as the Central Bank of Iraq do not deal with it."

    He called upon the Central Bank of Iraq to "public and approaching the security and regulatory specialized follow-up of these things and not to deal with those banknotes," stressing "the need to focus on the Iraqi banknotes and those that deal with the Iraqi Central Bank and the banking system to avoid falling into the traps of law-breakers."

    The Integrity Commission has revealed, earlier last year, from imposing fines estimated at 245 billion dinars by the Iraqi Central Bank to private banks violating the instructions of the currency auction, which confirmed two members of the Parliamentary Integrity Committee, that the funds that have been smuggled through the auction size sell the currency by private banks forged bills equivalent to Iraq's budget for a year or two.

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    • Post n°3

    Central Bank warns of fake foreign securities trading Empty The central bank issued a statement on the circulation of "fake foreign papers" and calling for Iraq

    Post by Rocky Thu 27 Apr 2017, 6:20 am

    The central bank issued a statement on the circulation of "fake foreign papers" and calling for Iraqi banks follow-up

    April 27 .2017 - 11:22 | Number of readings: 261  



    Sommer News: Baghdad

    Iraqi Central Bank warned on Thursday of the existence of fake foreign securities, are traded between the weak people, denying Iraqi banks deal with these papers.

    The central bank announced in a statement, followed the "Sommer News", "the central bank in recent years, noted foreign banknotes for some countries trading, some real trader, and some of them drawn from circulation."

    He added that "some foreign counterfeit securities, by some weak souls of outlaws, for the purpose of fraud on the citizens through lure them to replace the Iraqi dinar much more than their real value."

    He noted that "weak people are using pretexts and allegations that the replacement of money is a big gain for them and rare opportunities for investment," adding that "these (outlaws), they do not have enough time to use the usual ways."

    He explained that "some of these papers may be transferable in accordance with applicable instructions, but the banks operating in Iraq as well as the Central Bank of Iraq do not deal with it."

    He called upon the Central Bank of Iraq to "public and approaching the security and regulatory specialized follow-up of these things and not to deal with those banknotes," stressing "the need to focus on the Iraqi banknotes and those that deal with the Iraqi Central Bank and the banking system to avoid falling into the traps of law-breakers."

    The Integrity Commission has revealed, earlier last year, from imposing fines estimated at 245 billion dinars by the Iraqi Central Bank to private banks violating the instructions of the currency auction, which confirmed two members of the Parliamentary Integrity Committee, that the funds that have been smuggled through the auction size sell the currency by private banks forged bills equivalent to Iraq's budget for a year or two.

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    • Post n°4

    Central Bank warns of fake foreign securities trading Empty Re: Central Bank warns of fake foreign securities trading

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