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[size=38]A government advisor reveals smuggling of dollars through credit cards[/size]
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April 29, 2023[You must be registered and logged in to see this link.]
Baghdad / Obelisk Al-Hadath: Mazhar Muhammad Salih, the economic advisor in the Iraqi government, commented today, Saturday, on the smuggling of dollars through the “electronic payment card.”
Saleh said, "After setting strict controls by the Central Bank and the government that prevented currency smuggling outside the country, some people worked to use electronic payment methods and provide travelers with prepaid cards or credit cards, under the pretext of feeding the need of the beneficiary traveler for foreign currency, specifically for the purposes of tourism and travel." Noting that “this matter was also revealed, and there is intense follow-up on it.”
And he pointed out that “there are those who work to smuggle currency by withdrawing money from ATMs in mostly foreign countries and using its liquidity that indicates the rights of others and in the interest of one beneficiary or a group of beneficiaries from the elements of crime, including its later use in black transfers.”
The government advisor stated that “these actions contradict the laws of combating money laundering, crime and terrorism funds.”
Saleh stressed that "anyone who works to smuggle currency through this method will expose himself to accountability and legal accountability, and there are many cases that have been detected and work is continuing to prevent any cases of smuggling currency in any way."
Earlier, the Customs Authority revealed that it had thwarted attempts to smuggle more than $5 million using electronic payment cards.
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