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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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    Iraq's Role in Countering the Islamic State's Finances - Alaq Governor of the CBI

    Rocky
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    Iraq's Role in Countering the Islamic State's Finances - Alaq Governor of the CBI Empty Iraq's Role in Countering the Islamic State's Finances - Alaq Governor of the CBI

    Post by Rocky Tue 17 Oct 2017, 7:56 am

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    Iraq's Role in Countering the Islamic State's Finances - Alaq Governor of the CBI


    After the Islamic State took over vast swaths of the country in 2014, the Central Bank of Iraq (CBI) moved quickly to cut off financial institutions in IS-controlled territory, blacklist exchange houses exploited by the terrorist group for cross-border transactions, and otherwise isolate it from the international financial system. As authorities push IS out of its core territory, investigating and disrupting its remaining financial networks in Iraq can help weaken its ability to operate as a terrorist organization and insurgency.

    To discuss this challenge and the CBI's role in meeting it, The Washington Institute is pleased to host a Policy Forum with Dr. Ali Mohsen Al-Alaq.

    NOTE: Only the governor's initial prepared remarks will be on the record and livestreamed. The remainder of the event, including the question-and-answer session, will be off the record.



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