Report: Organization Daesh bought the "dollar" of Mzadt currency in the Central Bank of Iraq

Report: Organization Daesh bought the "dollar" of Mzadt currency in the Central Bank of Iraq

16/1/2018

BAGHDAD / NRT

It revealed "Foreign Policy" magazine, American, Tuesday, for the participation of the organization Daesh in the currency by the Central Bank of Iraq, which allows banks and the role of currency exchange to get the US dollar auctions, between the Iraqi government almost took a year to prevent their participation.

The magazine said in a report, seen by NRT Arab today (January 16, 2018), he said that "Daesh managed to smuggle at least $ 400 million from Iraq and Syria after its defeat, and this cash can Daesh money smuggled out of Iraq or invest in Iraqi markets local. "

The report pointed out that "in the years 2014 and 2015, participated Daesh in the currency by the Central Bank of Iraq, which allows banks and the role of currency exchange to get the US dollar in cash and help Baghdad to stabilize the exchange rate auctions. However, the Iraqi government almost took a year to prevent the participation of criminal group. "

The report added that "Daesh knows the lack of control of Baghdad on the informal economy and took advantage of it has Daesh dominated the ancient smuggling routes when parts of Iraq and Syria occupied in 2014, making them able to earn a million dollars or more per day of the war economy, it has also organized smuggling the effects of priceless, in addition to gold, oil, where the evidence points to the complicity of a number of political parties and individuals closely associated with them from Iraq and neighboring countries in fueling the black market. "

The report, that "Daesh invested at least $ 250 million through intermediaries in the Iraqi market in Baghdad and the liberated areas and are often heads of tribes or businessmen, they have clean records, and they can hide their links with the terrorist organization. And are given a lump sum of cash to invest in certain business , then takes the organization Daesh portion of the profits. "

He pointed out that "the funds carried out by Daesh laundering operations conducted through front companies such as commercial auto companies and electronics stores and pharmacies, but preferred to work their shops is banking."

According to the Central Bank of Iraq, "the role of hundreds of small exchange associated Bdaash now working in Baghdad. And allowed these companies to transform a group of Iraqi dinar to the US dollar, the currency will have more access all over the world."

US report shocking central bank auction and share it Daesh

History of edits:: 2018/1/16 21:00 

[Oan- follow - up]

revealed the magazine [Foreign Policy] US, on Tuesday, the participation Daesh in currency auctions by the Central Bank of Iraq, which allow banks, companies and shops banking currency access to the US dollar, between the Iraqi government almost took a year to prevent their participation.

The magazine said in a report, said that "Daesh managed to smuggle at least $ 400 million from Iraq and Syria after its defeat, and this cash can Daesh money smuggled out of Iraq or invested in local Iraqi markets."

The report pointed out that "in the years 2014 and 2015, participated Daesh in the currency by the Central Bank of Iraq, which allows banks and the role of currency exchange to get the US dollar in cash and help Baghdad to stabilize the exchange rate auctions, but the Iraqi government almost took a year to prevent the participation of criminal group. "

The report added that "Daesh knows the lack of control of Baghdad on the informal economy and took advantage of it has Daesh dominated the ancient smuggling routes when parts of Iraq and Syria occupied in 2014, making them able to earn a million dollars or more per day of the war economy, it has also organized smuggling the effects of priceless, in addition to gold, oil, where the evidence points to the complicity of a number of political parties and individuals closely associated with them from Iraq and neighboring countries in fueling the black market. "

The report, that "Daesh invested at least $ 250 million through intermediaries in the Iraqi market in Baghdad and the liberated areas and are often heads of tribes or businessmen , they have clean records , and they can hide their links with the terrorist organization, and are given a lump sum of cash to invest in certain business , then takes the organization Daesh portion of the profits. "

He pointed out that " the funds carried out by Daesh laundering operations conducted through front companies such as commercial auto companies and electronics stores and pharmacies, but preferred to work their shops is banking."

According to the Central Bank of Iraq, " the role of hundreds of small exchange associated Bdaash now operating in Baghdad, and allowed these companies to transform a group of Iraqi dinar to the US dollar, the currency will have more access all over the world."

They were Iraqi judges specialized issues of money laundering that "millions of dollars had been smuggled out of the country by traders, bankers and fictitious companies and money transfer benefiting from the currency auction sale of the Central Bank of Iraq."

And raised suspicions of corruption and operations of money laundering through the central bank auction as announced, specialized issues of integrity and economic crime and money laundering misdemeanor court, on August 20 , 2015 issued sentences of imprisonment and a fine against the officials of the Rafidain Bank and the North after being convicted on charges of corruption and money laundering, pointing out earlier to the presence of 20 defendants in these cases , some degree of chairman of the board of Directors. "