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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


    Central Bank denies smuggling 800 million dollars a week to the Swiss banks

    Rocky
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    • Post n°1

    Central Bank denies smuggling 800 million dollars a week to the Swiss banks Empty Central Bank denies smuggling 800 million dollars a week to the Swiss banks

    Post by Rocky Wed 27 Nov 2013, 3:35 am

    Central Bank denies smuggling 800 million dollars a week to the Swiss banks

       
    27/11/2013 - 10:30

    Advertise Alsumaria

    Alsumaria News / Baghdad
    Denied CBI, Wednesday, the news reported by some media about the smuggling of 800 million dollars a week to the Swiss banks, pointing out that its monetary policy is clear and explicit and far from the operations. "

    The statement said the bank had received "Alsumaria News," a copy of it, that "what appeared in the media about the remarks Relations Committee Chairman European with Iraq in the European Union Strauss Stephenson concerning the smuggling of 800 million dollars a week from Iraq to the Swiss banks and that aware of them from reliable sources (Tareq al-Hashemi ) is untrue.

    The bank added that it "denies categorically denied these statements," noting that his policy "monetary clear and explicit and far from the operations."

    The head of the Committee for European relations with Iraq Strauss Stephenson said during a news conference in Belgium on October 20 last year, "I received from reliable sources that the 800 million dollars a week out of Iraq," and warned of the consequences of corruption and the situation disastrous in Iraq, which could lead to a cut European support for Iraq.

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    Rocky
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    • Post n°2

    Central Bank denies smuggling 800 million dollars a week to the Swiss banks Empty Re: Central Bank denies smuggling 800 million dollars a week to the Swiss banks

    Post by Rocky Wed 27 Nov 2013, 6:55 am

    Central Bank denies smuggling $ 1 billion a week from Iraq for Switzerland



       
    Wednesday, 27 November 2013

    Twilight news, CBI, denied Wednesday that smuggled $ 800 million from Iraq to Switzerland.



    altThe Bank said in a statement it has "Twilight", a copy of which the Vice President sentenced to death Tareq al-Hashemi's remarks quoted by media on the lips of the Chairman of the Committee on relations with European Union (EU) Iraq Strauss regarding smuggling Stephens $ 800 million a week from Iraq to Swiss banks. "



    The Central Bank of Iraq categorically denies these statements ", describing it as" baseless. "



    It added that the Bank's monetary policy "is clear and explicit and far from the operations.



    And there will be daily meetings of Central Bank currency auction except Fridays and public holidays, involving a group of Iraqi banks, where the sale and purchase of foreign currencies, the Central Bank, the currency sold abroad for certain companies and citizens in return for Commission.



    And the Central Bank of Iraq a group of specialized committees to combat the laundering of funds, and funds organized crime and terrorist financing, and the anti-money laundering Act of 2004 was due to regulatory actions, particularly banking.


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