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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

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    After the message of the US Federal Reserve to the Iraqi Central Bank... a new strategy to combat "m

    rocky
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    After the message of the US Federal Reserve to the Iraqi Central Bank... a new strategy to combat "m Empty After the message of the US Federal Reserve to the Iraqi Central Bank... a new strategy to combat "m

    Post by rocky Thu 26 Jan 2023, 7:47 am

    After the message of the US Federal Reserve to the Iraqi Central Bank... a new strategy to combat "money laundering"

    [ltr]2023.01.26 - 08:33[/ltr]


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    Baghdad - people  
    The Organized Crime Control Directorate announced the preparation of a strategy for the current year, aimed at reducing the rates of money laundering and industrial fraud crimes, while indicating that it is working on concluding internal memorandums of understanding to form an information network to reduce organized crime.  
      
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    The Director General of the Directorate affiliated with the Ministry of the Interior, Major General Hamid Majeed Hamid, said in a statement to the official newspaper, “Nass” (January 26, 2023), that “his directorate, in light of its endeavor to reduce the rates of organized crime in the country, money laundering and industrial fraud, has developed a strategy for the current year 2023 targeting Reducing them, warning that "most crimes are related to money."  
      
    And he stated that "industrial fraud is one of the crimes that the Directorate is working to reduce, as it causes harm to a large number of citizens, especially the poor class who buy (adulterated) goods as original," pointing out that "the conclusion of internal memorandums of understanding contributed greatly to facing crimes." organization, including the agreement with the Fund Recovery Authority in the Integrity Commission.  
      
    Hamid continued, "Directly dealing with these entities has become far from bureaucracy, as well as the rapid exchange of information through electronic programs, in addition to training cadres and logistical support regarding technical equipment related to the work of the Directorate," noting that "there are moves to conclude other memorandums of understanding to form An information network that helps speed up the exchange of information to combat crime and speed up the arrival of information that used to take many steps to reach it.”  
      
    With regard to the high prices and the measures taken by the Directorate, he stated that "there are large campaigns carried out by the agencies affiliated with the Directorate through committees that compare prices and purchase invoices for the merchant to reveal the value of the sums he carries over the original price, and if it is above the specified amount, he will be arrested and referred to the judiciary." At the same time, he warned that the citizen has a major role in limiting the rise in prices, by boycotting commodities whose prices are rising, and also informing him of any merchant who raises prices through the free phone number 144 designated for contacting intelligence and combating organized crime.  
      
    Earlier, the Secretary-General of the "Enough" movement, Rahim al-Darraji, revealed the content of a letter sent from the US Federal Bank to the Central Bank of Iraq regarding "money laundering" in Iraq.  
      
    Al-Daraji said, in an interview conducted with him by colleague Ahmed Al-Tayeb, followed by “NAS” (January 24, 2023), “On 11-28-2022, the US Federal Bank informed the Central Bank of Iraq, thus: We will not stand idly by in front of the expansion of money laundering crimes.” In Iraq, in which political figures, businessmen, and bank owners, in addition to economic bodies, participate, to the extent that it has become one of the worst manifestations of money laundering in the Middle East.    
      
    He added, "The former and current central bank governor, who was the former, have full knowledge of the money laundering process and detailed knowledge and knowledge, but no one takes action in this regard."    
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