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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Iraq plans to stop the bleeding with “financial intelligence” and a banking expert responds: It will

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 280493
    Join date : 2012-12-21
    • Post n°1

    Iraq plans to stop the bleeding with “financial intelligence” and a banking expert responds: It will Empty Iraq plans to stop the bleeding with “financial intelligence” and a banking expert responds: It will

    Post by Rocky Wed 17 Jan 2024, 6:42 am

    Iraq plans to stop the bleeding with “financial intelligence” and a banking expert responds: It will not add anything - urgent
    [You must be registered and logged in to see this link.] |Today
    [You must be registered and logged in to see this image.]

    +A
    -A


    Baghdad today - Baghdad
    The expert in financial and banking affairs, Saleh Al-Banker, confirmed today, Wednesday (January 17, 2024), that the introduction of financial intelligence will not stop the bleeding of money in Iraq.
    The banker told "Baghdad Today", "Iraq has 3 types of border crossings, the most prominent of which is land, and not a small part of the latter is not controlled, especially within the borders of the Kurdistan region," pointing out that "the introduction of financial intelligence will not add anything because the measures currently taken are sufficient." But the problem is in the application.
    He added, “The defect in the mechanisms for implementing the Central Bank’s instructions regarding currency smuggling is used by forces and parties to finance themselves and their interests,” pointing out that “smuggling methods are evolving, as are the mechanisms for smuggling drugs and other contraband,” stressing that “it is not with the creation of any institution, but rather the effort.” To enhance the concept of the actual application of all procedures.”
    The banker pointed out that “many of the decisions issued regarding controlling borders and preventing currency smuggling are not implemented in reality, and ignorance and backwardness in banking dealing mechanisms are exploited because it constitutes a loophole by influential people in passing their agenda,” stressing that “seriousness and follow-up are what achieve the greatest benefit in Stop the bleeding of money in Iraq.
    Since the announcement of raising the value of the Iraqi dinar against the dollar by the Central Bank, local markets have witnessed trading at a rate other than the official price of the dollar, with a difference that sometimes reached 30 points, which necessitated the government and the Central Bank to intervene with measures to reduce this phenomenon, but to no avail so far, as the The dollar exchange rate remained high to more than 150 thousand dinars for every 100 dollars in the markets and exchange offices of Baghdad and the provinces.
    [You must be registered and logged in to see this link.]
    • Back to top
      Current date/time is Fri 08 Nov 2024, 8:03 pm