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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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    US newspaper: 1600 Iraqi merchant finance Daash via the "remittances," and the central ban 142 banki

    Rocky
    Rocky
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    US newspaper: 1600 Iraqi merchant finance Daash via the "remittances," and the central ban 142 banki Empty US newspaper: 1600 Iraqi merchant finance Daash via the "remittances," and the central ban 142 banki

    Post by Rocky Tue 01 Mar 2016, 3:40 am

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    US newspaper: 1600 Iraqi merchant finance Daash via the "remittances," and the central ban 142 banking centers


     translation: Range 

    Since the start of military air campaign against Daash led by the United States and work to financially besieged by more than a year, it did not succeed in stopping the movement ofgoods to Daash or financing deals to militants or prevent the State from achieving quick profits in currency arbitrage. 
    Because of people like Abu Omar, one of the bankers of the armed group. Iraqi businessman that is part of anetwork of financiers of the group deployed in northern and central Iraq who provide banking services for decades to local traders , who do not deal with the traditional banking system. 
    When organizing Daash dominated the region in 2014, he was offered the terrorist group casually decided not to reject it : you may keep thy merchandise, if you manage the Community funds. 
    "I do not ask any questions , " Abu Omar, who spread banking financial company centers in Mosul, Sulaimaniya, Arbil, Hit, which has a remittance fee to the territory controlled by the state responded, through his company to 10 % - double the regular fee for conversion "the trade with Daash longer fruitful trade." 
    these bankers guarantee the flow of millions of dollars a day to and from the control of the organization Daash areas in the movement of strong liquidity, which scatter any international attempt to isolate theterrorist group from the international banking system , he says workers in this field. They work across borders and in areas of conflict among the most serious armed conflicts in the world, are protected by the profits they make and the extent of their integration within the working economic system in this region. 
    More than that, and in spite of the hardline Sunni fundamentalism that followed, showing the organization Daash pragmatic largest when it comes to funding financial. 
    "trace Daash international financial law, and no legitimate law or policy. thus, understanding the Iraqis , like other Iraqis , " he said Sairafi Anbari, which reaches correspondence network of the Jordan, to Fallujah and Baghdad. 
    says Daniel Clasr, Deputy US Treasury Department and a specialist in finance issues terror famines, that these traders --1,600 dealer in Iraq alone - make up worrying outlets Daash, known Baass or Isle, to connect to the world outside the succession areas. 
    Mr. Clasr adds , "efforts are being made ​​at various levels in order to dry the financial Isle resources and prevent access to the system international financial. " It collaborates US Federal Reserve and the US Treasury Department with US allies in the Middle East on drying the sources of funding. But, Clasr corrects "There areno quick and easy tool that works to isolate the Isle of staggering wealth." 
    These men who run the switching centers and their companies disguised come from different races and Iraqi sects. And handle their networks based on mutual trust with members of the financial guarantee immediate transfer within the network offices. Basis for stating pay the amount in cash , one office and in the future receive an equivalent amount in the local office across the border, which is treated as "Middle Eastern" as people call Tarefa "hawala , " a deal before the modern banking system. 
    People are paying money in one of the banking and the future centers withdraw an amount equivalent what has been deposited in a local office across the border. The accounts are settled between the offices through money transfers, which often take place within the conflict zones and across international borders. 
    It provides the money changers guaranteed way to complete the deals from hundreds of thousands of dollars in cities hundreds of miles away from each other. And do these deals over the money, which are often in conflict zones transfer. 
    Imposes Daash 2% tax on the money falling shipments to the control zones, which provides protection to smugglers to reach the final their station in banking centers, according to four of the workers in this field certificates. 
    Move shipments of money on at least three ways. The first starts from the alleys and narrow streets ofIstanbul behind the central bazaar, then passes through the cities of Iraqi Kurdistan ends to Mosul, thelargest city under the control of the organization. 
    The second route up the Jordanian capital Amman , passing through parts of Baghdad controlled by theorganization of Iraq 's Anbar province. The road up the third Gaziantep in southern Turkey surrounding theSyrian city of Raqqa areas, the administrative capital of the terrorist organization. 
    Turkish and Jordanian officials say that their governments in the fight against serious and organized investigating intensively and tried all of the works in the money laundering and terrorism financing. Iraqi officials say that the money transfer licenses play a big role in the Iraqi banking sector, but must punish offenders and those involved in the financing of terrorism. 
    We have repeated the foreign alliance , which the United States the US - led intention last month to dry thefinancial regulation resources and deprived of its wealth of state and ministers, estimated at between 700-300 million dollars. Attempts financial containment This is one of the hubs in the US campaign to contain theorganization in addition to the aerial bombardment of the oil fields controlled by, it has also been targeted flight international coalition led by the United States , many of the cabinets money in the center of Mosul ,and which he says US officials as cabinets suspected of containing the money Daash and you spend them salaries to its fighters. 
    the US Treasury Department official bodies of other US Abiethon periodically intelligence reports to Baghdad to tell Baghdad remittances suspected financing of terrorism, as they keep relations close to lawmakers and security forces in the neighboring countries. Nevertheless, the flow of funds to continuously Daash as US officials say. 
    The CBI named 142 banking centers in September that the United States , the American suspect in themanagement of funds terrorist organization. The CBI ban these centers of auctions bi - monthly to sell thedollar in the hope of preventing the arrival of US currency to the organization, which depends, as the rest ofIraq depends on the cash deal. 
    Hundreds of Iraqi banking centers contribute to money laundering across the borders of the organization Daash. Related banking center banking status with the receiving of the license transfer and pay money directly. Then reckoning later via the money smuggled across the roads, bypassing the checkpoints and lines of confrontation with Daash to be paid to the office to pay the amount. 
    Customer enters one banking centers either to send or receive money from or to one of the individuals within the control Daash areas. A network of money changers transferring money between towns controlled by regulation and cities in Turkey, Jordan, Syria and Iraq. 
    There are two companies banking on at least part of the list, and stationed in Mosul, still operating in thetransfer of funds from Turkey to Iraq 's cities and the Syrian - controlled organization, according to three customers mentioned above. 
    one is called the goldsmith lights, said its owner over the phone that it does not offer banking services, including money transfers, within the borders of the Islamic state , because it is very difficult. 
    in spite of that, in Hbati rainy morning, lined with 20 people, Iraqis, Syrians, waiting line in front of a listed company offices on the street in the neighborhood of Beyazit Alasitnbola. The rate of what they areconverting to Mosul , about US $ 50,000 within 30 minutes, at the discretion of the participants in theprocess. And he received two customers about US $ 10,000 from the Syrian tenderness. Any of the workers in the office staff about the purpose of such transfers did not ask. The only question we asked the employee behind the glass office of the customer is that he wants to send 700 dollars to Mosul: "Is the future is needed to Daash? Because we can not turn to anyone who is required to state!" According to what was said by theemployee. 
    Says displaced Iraqis and dealers in Turkey, Jordan , Iraq and Kurdistan that a large number of banking centers have been established over the past eighteen months , hoping to grow with the growing Daash. "The money being the easiest of the water flow , " said an Iraqi merchant named Kamel , who uses a trading company Aracah- Turkish called "Taha freight" to convert the amount of money outside Daash areas and then employs the company 's system to ship goods in return. Taha Shipping Company did not respond to any of our requests for comment on the subject. 
    Such financial operations are among the fabric of the Middle East societies for the services it provides and itsindependence and its freedom and timetable Messaging, they work from the offices do not refer to theservices they provide , which does not indicate the wealth that they control the size . 
    the bankers are well aware of the size of the liquidity partners in trade does not get involved in any transfers do not have guarantees, and the fraud and theft in this very small area. The scope arbitrator as an area ofbanking traders with him knows the size of the price you would pay their families as a result of non - payment of debt in addition to the size of the shame that will be attached to their tribes as a result of fraud. 
    The Iraqi bankers and bodies Development estimates that about more than half of Iraqi traders rely on banking centers in the financial dealings of more than dependence on traditional banks. As a result, the Iraqi officials to balance between international pressure and the safety of the Iraqi economy, as the closure ofbanking networks will lead to economic shock violent. 
    Banking office in the Grand Bazaar of Istanbul, one associated with the network bankers deployed in theregion centers. "They Mahrko Iraqi economy without them, we can not import clothes, fresh vegetables , " said Yahya al - Kubaisi, an analyst with the Iraqi Studies Center in Jordan and the former Iraqi political man. 
    Before the occupation Daash of the conductor, was in the city with two million inhabitants fortieth bank workers and about 120 licensed banking center and with the conversion of its facilities, according to theCentral Bank of Iraq and Iraqi money changers. 
    today, only banks and remittance facilities are licensed to transfer money domestically or internationally. But bankers have underestimated these rules and provided transfer services in Mosul, the economic center of northern Iraq. 
    When the control Daash Mosul in June 2014, followed by the fall of other cities under its control in Iraq and Syria, the Daash the closure of local banks and then looted coffers of these banks that they contain hundreds of millions of dollars according to US estimates. The 
    United States government and the governments of the region immediate measures taken precautionary toward the branches of the banks that was dominated by the organization by separating them and isolate itfrom the international banking system and the declaration of the illegality of the cessation of bank transfers bearing the symbols of the branches of the fallen banks under the control of the organization, making thebanking companies that It is the sole financier of the area , home to several million people. Malik has said banking office of Anbar that with the end of the summer of 2014, his office performs remittances of an estimated total of 500,000 dollars each week to and from Daash, and fees for these remittances amounting to about 10%, at a time when the cost of these transfers ranging from -3% 5% before the occupation Daash. 
    some of the aforementioned remittances was heading for people who are determined to escape from the grip of regulation. "The bankers do not ask why people send money or of the recipient , even if they know they Abosunha outside the control of the regulatory regions of either the sender or his family , " says Mohammed, a professor of former Mosul offline and refugees after he became the Daash was considered an atheist target. 
    He says Sayrafi stationed in Fallujah he transferred 100,000 US dollars to Baghdad in July 2015 for a man suspected Anbara the Iraqi authorities of being a member of the organization. He says Sairafi he took over the transport process because he did not believe the accusation and says , " I do not think I 've made ​​amistake." 
    Over time, all the goods coming into the control of the organization areas - Kziot motor wheel that transmits its fighters, to women 's austere clothes, which need to organize women adherence by - are purchased through the banking networks, according to what was said three traders involved in this trade. 
    the ban militants leaders of the organization during the past year license any remittances of cash out of thestate that the sender did not give a receipt to pay an estimated at 10% religious tax known as "zakat . " 
    in addition to contributing to the collection of taxes, the money - changers network has helped Daash to increase their profits through currency balance - by currency provide the largest to impose greater taxes inabundance, for example, in addition to direct profits from banking operating centers. 
    for years, it was bankers involved in the Auction dollar bi - monthly and sponsored by the Central Bank of Iraq, which they can buy the currency at the official rate and then sell them and profiting on the black market.Difference in price in the past year has risen to nearly 7%. 
    In the first auction last September, the banking companies have placed orders for more than $ 20 million.Bearing in mind that the difference in selling prices in the auction and buying on the black market under control Daash areas, these transactions constitute a tempting profit of more than 330,000 dollars. 
    There is continued Iraqi Central Bank account at the Federal Reserve Bank, which is funded by oil reserves, and it pulls the regular large shipments of new dollars percent leaves from a branch of the Federal reserve in Rutherford, new Jersey, which is transported in a private plane to Baghdad. 
    the Fed halted last summer , money shipments temporarily on suspicion of the arrival of the new currency to organize Daash of through banking centers. And almost currencies needed to stand out to the surface to be returned the money shipments to flow in August when Iraq agreed to provide more records. 
    The number of banking companies, which are stationed in areas controlled by the regulation - or with affiliate offices in different parts of Iraq - participate in auctions CBI until mid - September , when the United States pressured the Government of Iraq to prohibit the dozens of companies that are suspected of involvement in the financing of the organization. 
    while doubted the money changers who are still involved in the bank auctions the feasibility of this blacklist.No Iraq has no mechanism to ensure the prevention of the owners of listed companies on the blacklist and their gathering at the restrictions imposed on them by creating a new company simply and ownership lined based on the companies to transfer a second. 
    Says Abu Omar , the owner of the conversion center "does not have Iraq any investigators or auditors accounts, but has employees expect bribes ". 
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