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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


    Fayez: control the country and Gulf money in the Central Bank of baseless rumors

    Hkp1
    Hkp1
    Hkp1
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    Posts : 3118
    Join date : 2012-12-19
    • Post n°1

    Fayez: control the country and Gulf money in the Central Bank of baseless rumors Empty Fayez: control the country and Gulf money in the Central Bank of baseless rumors

    Post by Hkp1 Sun 24 Feb 2013, 12:49 pm

    Fayez: control the country and Gulf money in the Central Bank of baseless rumors


    Date: Sunday 24/02/2013 08:43 pm

    Mullah warns of Iraq's transition to a global system for money laundering

    BAGHDAD - Alaa al-Tamimi
    A
    member of the Committee on Economic, Alastthmarwalaamar parliamentary
    that مايتردد over control money Qatari and Gulf capitals CBI just rumors
    and groundless on the ground at the time warned deputy for the Iraqi
    List Sunday, from Iraq's transition to a global system for money
    laundering.

    Said committee member Amer Al-Fayez's (Citizen):
    »that the rumors in the media about control money Qatari and Gulf is
    inaccurate which rumors groundless on the ground». added »that the
    Commission has no evidence to this aspect and every Matsamah is from the
    media only».

    explaining »Central Bank the control in this
    regard and I do not think that is leaking money Qatari and Gulf to the
    bank that easy ». his part, MP for the Iraqi List Haider Mulla, Sunday,«
    We collected 140 signatures from various parliamentary blocs to form a
    committee to investigate policies CBI during the past four months »,
    noting that «the committee that will depend a roadmap in its work to
    control the foreign capital in the national banks».

    said, that
    «one of the problems facing Iraqi banks because of the policies of the
    Central Bank predominance foreign capital; because it will lead to
    Iraq's transition to part of system-money laundering international »,
    noting that« the predominance of foreign capital can lead to the use of
    the system cash Iraqi political purposes ».

    said Mullah to a«
    Lebanese banks operating in Iraq with a capital of $ 5 million and buy a
    currency from the central $ 7 - $ 12 million a day and make a profit of
    up to 6 percent », indicating that« these banks provide them with
    privileges absolutely does not provide for the Iraqi banks in those
    countries according to the principle of reciprocity ». and Mulla said,
    that« these banks operate according political agendas through the
    support of some political parties »,

    pointing, to« control
    external funds on some Iraqi banks sink Mansour, credit and Baghdad ».
    went Mullah saying that« these banks Iraqi But capital is mostly where
    Kuwaiti and Qatari and took the right of monopoly in foreign remittances
    », مردفا,

    that« there are more of 40 Iraqi national banks with
    Iraqi capital prevented from right transfers and policies of the Central
    Bank of Iraq during the last four months may have harmed the Iraqi
    economy.

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