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


    Achieve: the central bank auction of civil and banks as a conduit for money laundering and the smugg

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 280438
    Join date : 2012-12-21
    • Post n°1

    Achieve: the central bank auction of civil and banks as a conduit for money laundering and the smugg Empty Achieve: the central bank auction of civil and banks as a conduit for money laundering and the smugg

    Post by Rocky Wed 05 Oct 2016, 8:25 am

    Achieve: the central bank auction of civil and banks as a conduit for money laundering and the smuggling out of Iraq
    10.04.2016 23:30
    [Oan- Baghdad]

    judges specialize laundering money issues revealed that millions of dollars were smuggled out of the country by traders and bankers and fictitious companies and money transfer.
    Iyad Muhsin ligature judge is known to achieve money laundering this crime as "legitimize the funds of illicit origin, to make them look legitimate image using several methods." 
    He continued ligature in an interview with the "newspaper judiciary", that "of these methods to carry out import fake convertibility of the dollar abroad and the use of other people. " 
    He added that" it is through open small accounts in their names and the distribution of these amounts on their accounts for the fragmentation of the amounts and make them look small and then assembled in another account the various transactions and conduct of which or transferred out of the country, without being such conversions commercial legitimate purposes. " 
    According to ligature that" the central bank sold dollars to achieve two purposes, the first exchange companies weekly share that these companies are selling to the purports to travel for treatment or tourism for less than the market price , "adding that" some companies sell the dollar on the black market and provide copies of travel tickets and passports fakes. " 
    he added that" the second purpose is for the purpose of importing the private sector through currency auctions , "noting that" the most image again to launder the money in Iraq , speaking through an auction selling the currency at the central bank and so the fact that perpetrators of embezzlement and bribery crimes and charging commissions to deposit 

    [You must be registered and logged in to see this link.]
    • Back to top
      Current date/time is Thu 07 Nov 2024, 4:10 pm