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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

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    Al-Shabibi: Central Bank cannot stop foreign remittances to banks

    Hkp1
    Hkp1
    Hkp1
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    Posts : 3118
    Join date : 2012-12-19
    • Post n°1

    Al-Shabibi: Central Bank cannot stop foreign remittances to banks Empty Al-Shabibi: Central Bank cannot stop foreign remittances to banks

    Post by Hkp1 Sat 22 Dec 2012, 1:32 pm

    Al-Shabibi: Central Bank cannot stop foreign remittances to banks


    Author: HM

    Editor: AA

    Saturday 22 k 1 2012 10: 59 GMT


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    Central Bank Governor issued arrest warrant Sinan Al-Shabibi





    Alsumaria news/Baghdad

    The Central Bank Governor said his arrest warrant for Sinan Al-Shabibi,
    Saturday, it can't stop transfers of remittances to banks, stressing
    that these remittances are by money laundering.

    Al-Shabibi said in an interview for
    "alsumaria news" that "the Central Bank cannot stop foreign remittance
    operations that its banks at their request, as this will affect the
    exchange rate in Iraqi markets", stating that "not to sell foreign
    currency to make them citizens are turning to the market to buy them,
    creating a new exchange rate away from the policy of the Central Bank."

    Al-Shabibi said that "Central Bank checks
    in money transfers and continuously," he said, adding that "Gets the
    martyrdom of banks that the money had not been subjected to washing, and
    then converted to money laundering at the Bank Office to check."

    Al-Shabibi said that "the Bank's daily
    auction are known", pointing out that "transfers under auction whether
    transfers of Government funds or banks be audited and without any
    problem."

    The Supreme Judicial Council was stressed,
    in (October 19), the issuance of an arrest warrant against the Governor
    of the Central Bank and a number of officials in corruption.

    Prime Minister Nouri al-Maliki, (5
    November 2012), the big warheads will fall in the Central Bank issue,
    pointing out that he is not acting Iraqi funds, and no information on
    their size or places of deposit.

    The accusations escalated pace on the
    currency smuggling overshadowed the dollar selling prices on local
    markets and increased the price paid by month, while deputies demanded
    that the Government stops sale of currency in the Central Bank auction,
    others stressed that Iraq will lose big money by smuggling a day out,
    despite the acclaim of many economic specialists on the positives in
    reducing inflation rates and control the value of the Iraqi dinar.    [/size]

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