National Security announces the creation of the Financial Intelligence Directorate
[You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.]
Economy News - Baghdad
Views 95
Added 01/16/2024 - 4:37 PM
[You must be registered and logged in to see this link.]
[You must be registered and logged in to see this image.]
Iraqi National Security
Iraqi National Security
[You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.]
Economy News - Baghdad
The head of the National Security Service, Abu Ali Abdul Karim Al-Basri, announced on Tuesday the creation of the Financial Intelligence Directorate to prevent currency smuggling and control food security. While he indicated that the infiltration of 12 terrorists from the Turkish border had been thwarted, he confirmed directing almost daily strikes on drug dealers and drug users in the country, pointing out as well. To begin implementing a precise technical project that provides direct access to blackmailers.
Al-Basri said in an interview with the official news agency, seen by Al-Iqtisad News, that “detachments of the National Security Service arrested members of organized gangs wanted in cases of smuggling and money laundering in several governorates,” noting that “the arrest of these gangs was carried out in a single operation in Several governorates.
He added, "The agency's Financial Intelligence Directorate prevented attempts to smuggle the dollar and other currencies out of the country," pointing out that "the secrets of money laundering crimes exist in areas that do not come to mind."
He threatened that "the gangs that are trying to camouflage the source of the illegal proceeds will be prosecuted and sent to prison."
He stressed that "the Financial Intelligence Directorate was formed, which was able to control the food security file in the country by ensuring the access of subsidized agricultural seeds to farmers and preventing the smuggling of foreign wheat into the country and selling it to the Ministry of Commerce as a local product, in addition to following up on violations of some merchants selling food at the price of the dollar." In the parallel market,” pointing out that “if it is proven that one of them is present, he will be deprived of dealing on the Central Bank’s platform.”
Al-Basri continued, "Prime Minister Muhammad Shiaa Al-Sudani's financial policy had a direct impact on enhancing the strength of the national economy, with the involvement of merchants and companies to deal with the Central Bank's platform and stabilize the dollar exchange rate market."
Al-Basri affirmed, “Continuing to direct painful strikes against the environment of drug dealers and users throughout the country as part of major efforts made by National Security personnel in cooperation with the Narcotics Directorate in the Interior, after the emergence of the phenomenon of drug trade and drug abuse in Iraq among the youth group in particular,” pointing to “achieving positive understandings with countries.” "Foreign forces within the framework of the fight against drugs internationally have reflected their positive effects at the operational level."
The head of the National Security Service confirmed that “the agency thwarted the infiltration of 12 foreign terrorists who were coming from the Turkish border in the north of the country,” pointing out that “terrorist shelters in western Ramadi were destroyed, and tactical successes were achieved in carrying out painful strikes on the remnants of ISIS terrorist gangs in coordination with our forces.” Our military and security services.
Al-Basri continued, "We are working with the citizen towards strengthening the concept of community partnership and the appropriate climate for developing the sustainable relationship between the security personnel and the citizen, as a system of dealings has been arranged between the two parties through which everything related to citizen transactions and correspondence between the directorates and departments of the agency and other ministries can be accomplished without any delay." Pointing out that "this greatly increased the pace of citizen cooperation with the agency's departments to provide information and news about individuals suspected of committing criminal and terrorist crimes."
Regarding the issues of electronic blackmail, Al-Basri stressed “the importance of preventing the phenomenon of blackmail against citizens,” noting “the start of implementing a precise technical project that allows security personnel to reach blackmailers directly to reduce the blackmail of citizens by phone or through emotional fraud, fraud, and related financial crimes that constitute blackmail and fraud crimes.” using means of communication.
He stated that "electronic crimes have increased significantly in Iraq as a result of the use of smart devices and social networking sites and the citizens' current reliance on them in their daily lives," explaining that "there are defendants who were convicted according to the threat materials and according to the gravity of the act and the seriousness of the harm, and they were sentenced to various prison terms." .
Al-Basri called on "victims of extortion to use the hotline to contact the National Security Department, which operates 24 hours a day, and to report the crime, which, if neglected, can cause a lot of psychological and social harm to the targeted people."
He follows..
Views 95
Added 01/16/2024 - 4:37 PM
[You must be registered and logged in to see this link.]
Today at 5:16 am by Rocky
» utube 6/3/24 MM&C IQD Update-Iraq Dinar-Accelerate- Digital-Financial-Banking Reforms-Best Budget
Today at 5:15 am by Rocky
» A different vision for the budget schedules presented by an economic coalition
Today at 5:13 am by Rocky
» Where is the danger in budget tables? An economist breaks it down
Today at 5:12 am by Rocky
» A parliamentary movement for justice for 20,000 employees in state institutions
Today at 5:09 am by Rocky
» Between Al-Halbousi and the leaders... new disputes undermine progress in Baghdad
Today at 5:08 am by Rocky
» An economist confirms the possibility of Iraq entering the field of investment in oil derivatives
Today at 5:07 am by Rocky
» A parliamentary question about the fate of 57 trillion dinars in the 2023 budget
Today at 5:06 am by Rocky
» High central bank sales in the currency auction
Today at 5:04 am by Rocky
» Al-Halbousi's party is conditioning the change of Al-Mashhadani on political dialogues
Today at 5:01 am by Rocky
» Involved in wasting more than 6 billion dinars.. Iraq recovers a health official from Belarus
Today at 5:00 am by Rocky
» Finance Committee after voting on the budget tables: There is financial abundance for the governorat
Today at 4:59 am by Rocky
» Detailing the “secrets” of the budget...the increase in the value of salaries for 5 ministries, and
Today at 4:58 am by Rocky
» Bitcoin exceeds $70,000
Today at 4:57 am by Rocky
» 3 gains behind extending the oil production reduction agreement until the end of 2025
Today at 4:55 am by Rocky
» Parliament Finance clarifies... What is the fate of contract employees in the 2024 budget?
Today at 4:54 am by Rocky
» The Retirement Authority announces the disbursement of end-of-service benefits to more than 6,000 pe
Today at 4:53 am by Rocky
» Iraq exports more than 7 million barrels of crude oil and its derivatives to America in a month
Today at 4:53 am by Rocky
» Approving 36 service projects and referring them for implementation in an Iraqi governorate
Today at 4:52 am by Rocky
» Nearly 80 trillion dinars disappear from the 2022 and 2023 budget.. Deputy: “No one knows where it w
Today at 4:51 am by Rocky
» Kuwait: Three countries, including Iraq, pledged to fully adhere to the OPEC+ agreement
Today at 4:50 am by Rocky
» What is the truth about there being a parliamentary tendency to challenge the budget schedules?
Today at 4:49 am by Rocky
» By land: An Iraqi aid convoy launches to relieve the people of Gaza
Today at 4:48 am by Rocky
» Al-Sudani: Voting on the budget supports the government’s work
Today at 4:46 am by Rocky
» Arbitrage
Today at 4:44 am by Rocky
» More than 12 million bank accounts to date
Today at 4:42 am by Rocky
» Marketing of a new kind
Today at 4:41 am by Rocky
» Government initiatives to support the economy and increase development rates
Today at 4:40 am by Rocky
» Parliamentary Finance clarifies the details of the 2024 budget after voting on it
Today at 4:38 am by Rocky
» A deconstructive look at the budget tables: 5 ministries and a body whose salaries increased... and
Today at 4:37 am by Rocky
» What is the truth about the existence of a parliamentary tendency to challenge the budget schedules?
Today at 4:36 am by Rocky
» The Election Commission approves the distribution of seats in the Kurdistan Regional Parliament (doc
Today at 4:35 am by Rocky
» Kurdistan is “optimistic”... What does the “speed” in approving the budget schedules indicate?
Today at 4:34 am by Rocky
» For the second day in a row...the dollar continues to rise in the local market
Today at 4:33 am by Rocky
» The Central Bank of Iraq stops 200 companies from dealing in dollars
Today at 4:32 am by Rocky
» The most prominent of which is the amount of funds. Planning determines the criteria for accepting a
Today at 4:30 am by Rocky
» With new searches, Labor announces the arrest of more than 40,000 people who exceeded their benefits
Today at 4:29 am by Rocky
» Al-Sudani congratulates the approval of the budget and reiterates the progress of implementing the g
Today at 4:28 am by Rocky
» Petroleum Products: Liquid gas for automobiles is a high purity and environmentally friendly fuel
Today at 4:26 am by Rocky
» Media and Communications: Iraq is committed to achieving the highest standards of cybersecurity
Today at 4:24 am by Rocky
» The Minister of Immigration participates in a high-level regional meeting to strengthen the fight ag
Today at 4:23 am by Rocky
» The Minister of Communications announces the imminent trial launch of the electronic signature proje
Today at 4:22 am by Rocky
» UNDP representative from Baghdad: We are committed to keeping pace with anti-corruption efforts
Today at 4:21 am by Rocky
» Agriculture announces a reduction in the diversion of smuggled products to local markets
Today at 4:20 am by Rocky
» After approving the 2024 budget schedules... good news for employees, retirees, and students
Today at 4:19 am by Rocky
» After a difficult struggle... the budget tables acknowledge and parliamentary pessimism weakens the
Today at 4:17 am by Rocky
» Human Rights Watch: Iraq is “failing” to implement its laws.. Where do the quotas for hiring people
Today at 4:15 am by Rocky
» Rapid deterioration in oil prices within hours
Today at 4:14 am by Rocky
» New parliamentary statistics on drugs in Iraq: 18 million pills seized annually
Today at 4:12 am by Rocky
» Deleting 3 paragraphs.. The secrets of the budget tables oppress the governorates
Today at 4:09 am by Rocky
» Parliament announces the end of its legislative term
Today at 4:08 am by Rocky
» After approving the budget... Al-Sudani sends a message
Today at 4:07 am by Rocky
» Comment from the Parliamentary Legal Committee regarding the appeal of the budget schedules
Today at 4:05 am by Rocky
» Lucy in the Sky with Diamonds
Yesterday at 3:39 pm by wciappetta
» Al-Sudani: Iraq has an opportunity to possess an advanced and economically successful industry
Yesterday at 10:35 am by Rocky
» Latest information about the “Theft of the Century” case
Yesterday at 10:34 am by Rocky
» External praise for Iraqi banks: very advanced in electronic banking services
Yesterday at 10:30 am by Rocky
» Inside a well... creating a “cheap” technology to convert natural gas into hydrogen
Yesterday at 10:28 am by Rocky
» Abdullah chairs the Parliamentary Finance Committee meeting regarding the budget schedules
Yesterday at 10:27 am by Rocky
» What is the justification for “disrupting important laws” in the House of Representatives?
Yesterday at 10:25 am by Rocky
» After passing the schedules, extraction companies are preparing to escalate in response to their tra
Yesterday at 10:24 am by Rocky
» Parliamentary Finance clarifies the details of the 2024 budget after voting on it - urgent
Yesterday at 10:23 am by Rocky
» A representative sets priorities for the 2024 budget schedules and confirms: salaries are secured
Yesterday at 10:21 am by Rocky
» Exceeding 550 billion dinars...petroleum products reveal their sales via electronic payment during M
Yesterday at 10:19 am by Rocky
» European Union: We cooperate with the United Nations to enhance transparency in Iraq
Yesterday at 10:17 am by Rocky
» Parliamentary Finance confirms its vote on the budget tables
Yesterday at 10:13 am by Rocky
» In numbers...each governorate’s shares from the 2024 budget (exclusive documents)
Yesterday at 10:11 am by Rocky
» Parliament votes on the budget schedules
Yesterday at 10:10 am by Rocky
» Globalists suffer big upset in Geneva; WHO chief urges aggressive crackdown on 'global pandemic agre
Yesterday at 10:08 am by Bama Diva
» Report: Saudi Arabia is trying to get closer to the Shiites of Iraq
Yesterday at 9:41 am by Rocky
» Parliament holds its session in the presence of 199 deputies
Yesterday at 9:40 am by Rocky
» Attempts to pass the 2024 budget “without amendment”.. and a representative raises a question: What
Yesterday at 9:04 am by Rocky
» Al-Mamouri: The Finance Committee added 2 trillion dinars to the 2024 budget for this purpose
Yesterday at 9:03 am by Rocky
» A different percentage than the government... Parliament’s finances reveal the size of the budget, i
Yesterday at 9:02 am by Rocky
» utube 6/1/24 MM&C IQD Update-Iraq Dinar-HoR under a gun - Monday 3:00 PM Baghdad Vote
Yesterday at 6:00 am by Rocky
» Ports: We will receive Al-Faw Port in October and it will be managed by a professional international
Yesterday at 5:59 am by Rocky
» Hanoun: We intend to draw up a six-year national strategy to combat corruption based on digitalizati
Yesterday at 5:57 am by Rocky
» Trump: If I return as president, I will fire generals and reveal the secrets of the September 11 att
Yesterday at 5:53 am by Rocky
» Al-Karaawi: America does not want Iraq to complete the port of Lavao
Yesterday at 5:51 am by Rocky
» Al-Tamimi: The Sudanese did not ask the Americans to leave... and by God, he cannot expel them
Yesterday at 5:49 am by Rocky
» Parliamentary Transport reduces the importance of the Kuwaiti Mubarak Port
Yesterday at 5:48 am by Rocky
» The representative believes that it will be difficult to pass the budget schedules today for several
Yesterday at 5:47 am by Rocky
» Al-Faw port: Iraqi insistence and Kuwaiti envy
Yesterday at 5:46 am by Rocky
» Sudanese directs to work with maximum efforts to provide the necessary fuel for electric power produ
Yesterday at 5:43 am by Rocky
» OPEC Plus forces Iraq to reduce 650 thousand barrels per day
Yesterday at 5:42 am by Rocky
» Parliamentary Energy attacks the Ministry of Electricity: Be honest with the people instead of “fake
Yesterday at 5:41 am by Rocky
» 83 Iraqi government departments cancel the “paper” breast health system
Yesterday at 5:40 am by Rocky
» Electricity renews its vows: Energy production in the summer of 2024 will be the best
Yesterday at 5:39 am by Rocky
» It includes international agencies...preparing to open the largest mall in an Iraqi governorate
Yesterday at 5:38 am by Rocky
» Nineveh complains of its lack of allocations in the 2024 budget: 400 billion is not enough
Yesterday at 5:37 am by Rocky
» A slight increase in the price of the “green currency”... recording 145,250 dinars for every 100 dol
Yesterday at 5:35 am by Rocky
» Launching the activities of the Regional Forum of the Arab Network for Promoting Integrity
Yesterday at 5:34 am by Rocky
» The Sudanese advisor reveals the amount of cash flow.. Is it related to delayed salaries?
Yesterday at 5:33 am by Rocky
» Al-Sudani: Iraq has a real opportunity to possess an advanced industry
Yesterday at 5:32 am by Rocky
» Education Parliament: Amending the 2020 law will consolidate certificates
Yesterday at 5:31 am by Rocky
» Electricity: Energy production in the summer of 2024 will be the best
Yesterday at 5:29 am by Rocky
» 40 various projects to improve the environmental reality
Yesterday at 5:28 am by Rocky
» 40 various projects to improve the environmental reality
Yesterday at 5:27 am by Rocky
» 40 various projects to improve the environmental reality
Yesterday at 5:27 am by Rocky