Foreign Press mafias wash their money in the Iraqi market

Foreign Press mafias wash their money in the Iraqi market

October 4, 2013



Fiddled horse and phosphoric pen and counting devices detect counterfeit currency

Mohammed Al Salhi - Baghdad

Varied means of rigging the local currency in spite of the multiplicity of ways disclosed but not all citizens have the means of detection what made them vulnerable to the trading of the currency without the familiar pre-where what killed many of them under penalty of law, while others had to accept the loss and destruction of the currency that occurred under their hands for fear of legal accountability and accusing them of fraud while continuing foreign mafias and counterfeiting Press laundering their money in the Iraqi market.

Um Riad fish vendor in the market Bab al spoke of (time) with a sigh for her son who was sentenced to ten years of one of the courts of the province of Najaf. She said (and I went to visit the holy shrines in Najaf and did not know that among the money in his possession which he had obtained through his work with me in the sale of fish from one of the customers of three of a ten thousand dinars forged any thirty thousand dinars, and have traded it of been arrested it did not intercede him مسوغاته and was referred to the court and sentenced him to ten years in prison on charges of forgery). Asserting that (the Committee set up by the government to release prisoners not involved with terrorism and promised to release and I have aged 24 years since more than seven months was not known until now). Wondering (Is it possible that someone rigging thirty thousand dinars only). Said saleswoman Other preferred not to be named, said (the movement of labor and competition to win customers not to allow the seller to verify in the currency charged, especially that it bothers customers and makes us نخسرهم). They indicated that (more than once discovered the existence of categories of counterfeit currency, but it was too late meaning they do not know who handed it of forced destroyed for fear of legal liability).

Forging Press

He adds Alaa Hussein owner markets to sell food in the area Alaptaoyen (time) that (a lot of counterfeit currency was able detectable by virtue of my experience at work, especially for groups with ten and five thousand dinars, especially after he popularized in the region, the seizure of the police to Press rigging in the region, making the owners shops wary of each leak into the market before the arrest of the gang members and seized large amounts that were not cut any form layers each layer containing dozens of categories that are waiting cutting scissors your Palmtaba). In the city of Kadhimiya, where frequently Goldsmiths Ali al-Husseini says (rigging colorful ways but are not fools to the experience of owners who deal in millions per day). Indicating that (goldsmiths and the owners of banking offices have devices counting the money, which in turn reveal the counterfeit currency across the machine stops working and giving the audio signal indicating the presence of fraud and that applies to the local currency and the dollar as well as a pen-called pen secret Once that indicate where the currency sound gives Writing color phosphoric tends to Saffar But if the currency forged gives Luna black The other way to check the currency is up as tactile experience owners can fake knowledge of the quality of the paper.) Husseini warned citizens of (a currency where the horse's head shadow, which many believe that their presence means the integrity of the currency). Explaining that the (image of the horse be less obvious and not mediated allotted place). For his part, said a member of the Parliamentary Integrity Committee Talal Zobaie (time) yesterday that (there are mafias operating from outside Iraq for the counterfeiting of currency and the introduction of adulterated gold in the markets and thus get rid of the domestic economic pressures and finance Amliltha of the market for control). He pointed out (and no direct Iranian involvement in the process to get rid of its economic sanctions imposed on it and through the control of intelligence on counterfeiting gold fraud and market manipulation). According to his opinion. And continued Anamlah fraud and currency trading is an extension of the terrorist and criminal operations and part of currency smuggling and the financing of armed groups that follow some countries to increase its influence in Iraq and النطقة).

Mafias, money laundering

Meanwhile, member of the Commission itself Ahmed al-Jubouri (time) that (the forging process is very limited currency is not worth mentioning that this case does not affect the trajectory of the economic process and the collapse of the currency, as some claim). He said. He noted that the (Iraqi currency current printed in printing presses global which is tamper-proof and easy to identify counterfeit currency either for gold I do not think trading the chapel, but through fraud singles among some people), but he also said that (the process of forgery global and there are mafias operating from for money laundering in most countries, visiting and cheats, drug Ttjarh, etc.).

For its part, confirmed member of the parliamentary Finance Committee Najiba Najib (time) yesterday that he (can not neglect this issue although not discussed within the Commission, but there is a need for follow-up of the executive authorities). While a member of the Committee on the economy and investment parliamentary Salman al-Musawi (time) yesterday that (there are counterfeit currency traded but not up to the level of economic security threat to the country). He said (what is happening from the crimes of counterfeiting and fraud gold is present in most of the world's advanced countries such as the United States and Uribe and that the dollar is more currencies that are exposed to fraud and this game intelligence and criminal carried out by some quarters). Said Moussawi (a device control and standardization qualitative and is responsible for stamping gold is gives you permission to jewelers carry on its business as well as the central bank, which controls the currency and prevent Tzoaha of cooperation with the Ministry Aldalkhalah). Meanwhile, a director of economic crime in the Ministry of Interior Brigadier General Hussein Al Shammari (time) yesterday that (the crime of forgery exist but slightly and ineffective, and there are mafias from inside and outside the country working on fraud and the introduction of the currency and gold). Stressing (no printing presses fraud at home and Most currencies are from abroad and come in the form of a false or $ Banknotes large and spread mostly in nightclubs and popular areas and some commercial areas).

Al-Shammari said that (there is immunity for the currency through reprinted in the International Press and can not be falsified and can distinguish the currency once you touch or meditate to the original signal). But he also said that (the beginning of counterfeiting in Iraq was after the fall of the regime and steal some presses for printing those currencies such as the Press Mesopotamia and others have been arrested by the security authorities and are now in prison and then was to change the currency above). Was the Minister of Finance Acting Ali Shukri, had confirmed In an earlier statement of (time) that (there is a global mafias you enter counterfeit currency into Iraq across the border, which is witnessing a deterioration in security). He pointed out that (soon to talk about replacing the currency in the previous time introduced counterfeit currency gangs largely to Iraq because of the open borders).

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