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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


    Foreign currency forged spread in the market with the lack of control

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

    Foreign currency forged spread in the market with the lack of control Empty Foreign currency forged spread in the market with the lack of control

    Post by Rocky Sun 14 Apr 2013, 3:59 am

    Foreign currency forged spread in the market with the lack of control ...

    04/13/2013 (23:01 pm)





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    Baghdad Adel Saffar





    Amplified the spread of counterfeit currency in the country in different categories of the local currency and the U.S. dollar and other foreign currencies in the absence of control of the security services on fraud and with the increasing spread of the financial problems which provided an opportunity for third parties leaking false hard currency. Says Managing Director of the company Harthiya Banking Abu Abdullah Hajji: "It is well known in all countries of the world that there are strict procedures taken against the fraud being affect widely and eloquently on the country's economy and thus lead to serious consequences from the most important weaken the currency truth local," explaining that " This responsibility falls mainly on economic security rests.



    He adds, "It seems that the competent authorities in the country is not interested in what is going on during the period following the exclusion of Dr. Shabibi
    In his time was relatively stable financial situation, and controlled by, they did not appear to have fraud in this capacity and proliferation.



    He continued, "There are third-party behind the fraud because fraud hard currencies such as the dollar and the euro have great difficulty because the features of this currency exceeds the level of available resources in the country.



    For his part, refers banking company owner who refused to be named to the existence of many cases of people who have fallen victim Ankhaddallm fake foreign currency.



    Saying "a few days ago was deceived colleague of mine in the profession a huge amount of $ 2700 is what made me hasten immediately bought a more recent examination to detect counterfeit currency.



    In the meantime, citizens complain of increasing the spread of counterfeit currency is very large.



    Shows the engineer in the Directorate of Transport approved Saadi of the "regrettable is that the dollar is trading as the currency local," noting that "being discharged in informal settings, not licensed by the Central Bank, added to the weakness of security controls to detect counterfeit currency."



    Believes citizenship Nada Honey: "to the extent" that "the presence dollar counterfeiter comes with the economic collapse that hit him some neighboring countries. Adding that the ordinary citizen is harmed first and last of these operations because it is difficult for him to know of fraud, while ATM according to financial expertise reveals the process of fraud Currency regardless of forgery detectors.



    To demand a member of the Economic Committee in the House of Representatives of the Central Bank and the Economic Crime Directorate to take the necessary measures to prevent the spread of counterfeit currency in the local market.



    He says in a press statement that "the phenomenon of counterfeiting has become widespread and largely in the market is an indication of a threat to the national economy, because it would lose the trust of the citizens in dealing in Iraqi dinars.



    He explains that "to reduce the phenomenon of counterfeit currency falls to the security agencies in the state by taking their own means to fight economic crime and arrest the perpetrators.



    He had announced the official spokesman of the Ministry of Interior for enabling Economic Crime Directorate in the Directorate of Police Salahuddin province to arrest a gang specialized foreign currency fraud and possession of counterfeit $ 130 thousand.



    At the same time affirmed the financial expert as Hadi al-Tamimi "that printed counterfeit currency operations are outside the country, because it is a complex process and accurate.



    Tamimi said in a press statement that the spread of these currencies in the market would scar the reputation of the dinar and lose the confidence of dealing, and this would cast a shadow on the national economy, calling on the security agencies to combat this phenomenon and the arrest of the perpetrators.


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