Established in 2006 as a Community of Reality

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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.

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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


4 posters

    Central Bank: We started issuing money orders for the banks to reduce the civil currency smuggling

    Rocky
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    • Post n°1

    Central Bank: We started issuing money orders for the banks to reduce the civil currency smuggling Empty Central Bank: We started issuing money orders for the banks to reduce the civil currency smuggling

    Post by Rocky Tue 01 Oct 2013, 4:46 am

    Central Bank: We started issuing money orders for the banks to reduce the civil currency smuggling


    BAGHDAD / News: The Central Bank of Iraq, on Monday, he started a few days ago issued civil transfers to banks in order to reduce currency smuggling, referring to the country's need for more sophisticated mechanisms for the fight against money laundering.

    The governor of the Central Bank and Abdul Basit Turki Agency in an exclusive interview with the agency "News" that "the central bank began issuing money orders for civil banks, where the move is aimed at reducing currency smuggling."

    Turki said that "the bank is trying with other government agencies to reduce money laundering operations being laceration of the Iraqi economy, because they go either to terrorism or to import prohibited goods internationally."

    He emphasized that "the country needs sophisticated mechanisms to help combat money laundering as well as serious and effective cooperation for the services of the Ministry of Interior for the purpose of control".

    The Committee of the Parliamentary Integrity has revealed (July 20, 2013) that the volume of Iraqi funds that "ran" out of the country since 2003, up to $ 130 billion in addition to prosecuting 120 government officials, including ministers and directors of عامون linked to the files of financial corruption and money contraband

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    wayoutnow
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    • Post n°2

    Central Bank: We started issuing money orders for the banks to reduce the civil currency smuggling Empty Re: Central Bank: We started issuing money orders for the banks to reduce the civil currency smuggling

    Post by wayoutnow Tue 01 Oct 2013, 8:55 am

    This sounds like they have it in order !!!
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    Mheat1
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    • Post n°3

    Central Bank: We started issuing money orders for the banks to reduce the civil currency smuggling Empty Re: Central Bank: We started issuing money orders for the banks to reduce the civil currency smuggling

    Post by Mheat1 Tue 01 Oct 2013, 10:29 am

    I just hate to think that they were giving them hard currency all this time no bank even here do not have that much currency on hand you have to order a day or two ahead and if that is what they were doing they should have a way to track the money.
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    Neno
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    • Post n°4

    Central Bank: We started issuing money orders for the banks to reduce the civil currency smuggling Empty Re: Central Bank: We started issuing money orders for the banks to reduce the civil currency smuggling

    Post by Neno Tue 01 Oct 2013, 11:50 am

    This is the CBI's fault by not having the banks upto date with modern equipment when giving dollars from the auctions obtained by the banks from dinar traded in by Joe Blow. This was why it was so important imho for foreign banks to come into Iraq. 130 billion dollar hard lesson, bet the terrorist were loving those days.
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    • Post n°5

    Central Bank: We started issuing money orders for the banks to reduce the civil currency smuggling Empty Re: Central Bank: We started issuing money orders for the banks to reduce the civil currency smuggling

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