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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    (CBI)Report: a lobbyist bought the "dollar" of the currency in the central bank

    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 265373
    Join date : 2012-12-21

    (CBI)Report: a lobbyist bought the "dollar" of the currency in the central bank Empty (CBI)Report: a lobbyist bought the "dollar" of the currency in the central bank

    Post by Rocky Wed 17 Jan 2018, 3:41 am


    (CBI)Report: a lobbyist bought the "dollar" of the currency in the central bank

    20:40 - 16/01/2018
    [You must be registered and logged in to see this link.]



    [You must be registered and logged in to see this link.]
    Information / follow-up ...
    WASHINGTON (Reuters) - The US Central Bank of Iraq said on Tuesday it had been involved in currency auctions by the Central Bank of Iraq, which allows banks and the role of currency exchange access to the US dollar, while the Iraqi government took almost a year to prevent their participation.
    The magazine said in a report, seen by the "information", "the da'ash was able to smuggle at least 400 million dollars from Iraq and Syria after the defeat, and this criticism can be the smuggling of money outside Iraq or invest in local Iraqi markets."
    "In 2014 and 2015, I participated in currency auctions 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. But the Iraqi government took almost a year to prevent the participation of the criminal group. "
    "He knows that Baghdad has not controlled the informal economy and exploited it. He controlled the old smuggling routes when it occupied parts of Iraq and Syria in 2014, making it able to earn a million or more dollars a day from the war economy. The organization also smuggled In addition to gold and oil, where evidence suggests the complicity of a number of political parties and individuals closely associated with them from Iraq and neighboring countries in fueling this black market.
    "He has invested at least $ 250 million through intermediaries in the Iraqi market in Baghdad and liberated areas, often tribal chiefs or businessmen with clean records and who can hide their links to the terrorist organization," the report said. They are given a lump sum of cash to invest in certain businesses, and then take the organization to advocate part of the profits.
    "Da'ash's money laundering operations are carried out by companies like commercial companies such as car companies, electronics shops and pharmacies, but their favorite business is banking."
    According to the CBI, "hundreds of small exchange houses associated with Da'ash are now operating in Baghdad. These companies allowed the group to convert the Iraqi dinar to the US dollar, a currency that would have more access worldwide. "



    [You must be registered and logged in to see this link.]

      Current date/time is Fri 01 Mar 2024, 1:22 am