[size=22][You must be registered and logged in to see this link.][/size]
[You must be registered and logged in to see this image.]
Judges specialize money laundering issues revealed that millions of dollars were smuggled out of the country by traders and bankers and fictitious companies and money transfer.
And knows Iyad Muhsin ligature magistrate money laundering a crime as' legitimize the funds of illicit origin, to make them look legitimate by using the methods of image several '.
ligature he said in an interview with' newspaper judiciary ', that' of these methods to carry out import fake and 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 in order to defragment 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 having to these 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 said ' The second purpose is for the purpose of importing the private sector through auction currency', noting that ' the most image again to launder the money in Iraq , speaking through an auction selling the currency at the central bank and that the fact that the perpetrators of embezzlement and bribery crimes and charging commissions to deposit their money in accounts at private banks. "
He pointed out that' a deal get along with people representing the facades of them and record trading companies General names and then applying to enter the auction sale of the dollar under the pretext of covering the import of the private sector 's needs and transfer millions of dollars into the financial accounts abroad without the introduction of the goods against which will then be their dealings suspicious without commercial purposes or illegal. "
he stated that ' the mechanisms established by the Central Bank to sell the dollar during the currency auction is open merchant account at Ahli Bank in order to get what he needed from the central bank after submitting a request to buy the currency strengthened lists the purchase of goods and clearance from the tax and import license from the Iraqi opposition. '
ligature and explained that' the process of buying the dollar to be between the National Bank and the World Bank Central to the purpose of covering as requested by the customer. '
and that' legal obligations imposed by the central bank to private banks under the law in accordance with the principle of[know your client] , where is the responsibility of those banks to verify who deals with it and need to know whether the customer any merchant can take place , such as the import process this has the money or is it front to cover the sources of funds owned by criminals. "
he adds ligature that ' the facts indicate that the merchant provides documents and forged documents and lists and permits fake by private banks to check to buy the currency demand and turning it to the outside."
he said that' the incident is exposed after the specified period of three months , a period that are imposed on the client after submitting permits stating that the goods have entered into Iraq, and there is the central bank approached the customs department and then be revealed forgery and conducted the court investigation. '
due ligature to the principle of [know your client], saying' the bank verification of the client 's ability to repay his trust, and if he found the inability to inform the Central Bank during the 15 day discourse that there is a suspect. ' While denied 'record any case of this kind against any customer', felt that the 'private banks have become an easy gateway for operations of money laundering.'
Increased 'under the facts presented, the central bank has always cast full on private banks blame and this is not true; because the latter is not the point government and that sanctions Ttoulha administrative only. "
He stressed that 'controls and audits to buy the currency to be later and after the loss of funds withdrawn', calling that 'checks carried out by the exchange process."
He called ligature B'oda mechanisms to audit the invoices health and confirming customer 's account and the fact that the required amounts Is it to cover imports by the private sector or for other reasons. '
reported that' crime borne by the merchant and all the people who contributed to feeding their account and the bank that its obligations has not been implemented as money laundering law. "
according to the judge of money laundering, the 'punishment of those responsible for causing the bank this type from the offenses are a misdemeanor , a penalty merchant themselves , but they may reach their right to life imprisonment if it is proved that the amounts allocated to support terrorist operations. "
it was to be ' the central bank often imposes fines on banks that do not adhere to their customers with instructions auction currency', noting that 'violator to pay the price difference between the value of the dollar in the markets and bought from the central bank.'
and he finished by saying that 'most of the court from the door to receive reports of these crimes , including the reporting of money laundering office, in addition to monitoring the banking and credit of the Central Bank Directorate through conducted by committees audit and inspection, as the court receives sometimes reports from informants ordinary. '
completed by saying that the ' court of inquiry of money laundering has completed dozens of cases and referred the perpetrators of money laundering crimes to misdemeanors and criminal courts. "
for his part , says the judge misdemeanors integrity and money laundering Radi Fartusi told to 'eliminate', that 'our courts deal very seriously with this kind of issues and resolving many of them.'
Fartusi He said 'delay the resolution of some of the lawsuit is for reasons not related to the elimination of including non -completion of the administrative investigation of the relevant authorities.'
criticized ' is not selected stakeholders purchased for amounts by private banks when conducting the administrative investigation, as well as the amount of damage achieved as a result of money laundering.'
also complained Fartusi not 'check those actors permits and invoices submitted by the banks and customers before their participation in the foreign currency auction. "
One of the issues exotic before the judiciary, Fartusi said that ' a young man of only 25 years , which recharged his account of $ 10 million and although it works taxi driver after checking with him and show that interface you used one of those for the purpose of laundering the funds and turn them out of Iraq. "
[You must be registered and logged in to see this link.]
[You must be registered and logged in to see this image.]
Judges specialize money laundering issues revealed that millions of dollars were smuggled out of the country by traders and bankers and fictitious companies and money transfer.
And knows Iyad Muhsin ligature magistrate money laundering a crime as' legitimize the funds of illicit origin, to make them look legitimate by using the methods of image several '.
ligature he said in an interview with' newspaper judiciary ', that' of these methods to carry out import fake and 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 in order to defragment 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 having to these 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 said ' The second purpose is for the purpose of importing the private sector through auction currency', noting that ' the most image again to launder the money in Iraq , speaking through an auction selling the currency at the central bank and that the fact that the perpetrators of embezzlement and bribery crimes and charging commissions to deposit their money in accounts at private banks. "
He pointed out that' a deal get along with people representing the facades of them and record trading companies General names and then applying to enter the auction sale of the dollar under the pretext of covering the import of the private sector 's needs and transfer millions of dollars into the financial accounts abroad without the introduction of the goods against which will then be their dealings suspicious without commercial purposes or illegal. "
he stated that ' the mechanisms established by the Central Bank to sell the dollar during the currency auction is open merchant account at Ahli Bank in order to get what he needed from the central bank after submitting a request to buy the currency strengthened lists the purchase of goods and clearance from the tax and import license from the Iraqi opposition. '
ligature and explained that' the process of buying the dollar to be between the National Bank and the World Bank Central to the purpose of covering as requested by the customer. '
and that' legal obligations imposed by the central bank to private banks under the law in accordance with the principle of[know your client] , where is the responsibility of those banks to verify who deals with it and need to know whether the customer any merchant can take place , such as the import process this has the money or is it front to cover the sources of funds owned by criminals. "
he adds ligature that ' the facts indicate that the merchant provides documents and forged documents and lists and permits fake by private banks to check to buy the currency demand and turning it to the outside."
he said that' the incident is exposed after the specified period of three months , a period that are imposed on the client after submitting permits stating that the goods have entered into Iraq, and there is the central bank approached the customs department and then be revealed forgery and conducted the court investigation. '
due ligature to the principle of [know your client], saying' the bank verification of the client 's ability to repay his trust, and if he found the inability to inform the Central Bank during the 15 day discourse that there is a suspect. ' While denied 'record any case of this kind against any customer', felt that the 'private banks have become an easy gateway for operations of money laundering.'
Increased 'under the facts presented, the central bank has always cast full on private banks blame and this is not true; because the latter is not the point government and that sanctions Ttoulha administrative only. "
He stressed that 'controls and audits to buy the currency to be later and after the loss of funds withdrawn', calling that 'checks carried out by the exchange process."
He called ligature B'oda mechanisms to audit the invoices health and confirming customer 's account and the fact that the required amounts Is it to cover imports by the private sector or for other reasons. '
reported that' crime borne by the merchant and all the people who contributed to feeding their account and the bank that its obligations has not been implemented as money laundering law. "
according to the judge of money laundering, the 'punishment of those responsible for causing the bank this type from the offenses are a misdemeanor , a penalty merchant themselves , but they may reach their right to life imprisonment if it is proved that the amounts allocated to support terrorist operations. "
it was to be ' the central bank often imposes fines on banks that do not adhere to their customers with instructions auction currency', noting that 'violator to pay the price difference between the value of the dollar in the markets and bought from the central bank.'
and he finished by saying that 'most of the court from the door to receive reports of these crimes , including the reporting of money laundering office, in addition to monitoring the banking and credit of the Central Bank Directorate through conducted by committees audit and inspection, as the court receives sometimes reports from informants ordinary. '
completed by saying that the ' court of inquiry of money laundering has completed dozens of cases and referred the perpetrators of money laundering crimes to misdemeanors and criminal courts. "
for his part , says the judge misdemeanors integrity and money laundering Radi Fartusi told to 'eliminate', that 'our courts deal very seriously with this kind of issues and resolving many of them.'
Fartusi He said 'delay the resolution of some of the lawsuit is for reasons not related to the elimination of including non -completion of the administrative investigation of the relevant authorities.'
criticized ' is not selected stakeholders purchased for amounts by private banks when conducting the administrative investigation, as well as the amount of damage achieved as a result of money laundering.'
also complained Fartusi not 'check those actors permits and invoices submitted by the banks and customers before their participation in the foreign currency auction. "
One of the issues exotic before the judiciary, Fartusi said that ' a young man of only 25 years , which recharged his account of $ 10 million and although it works taxi driver after checking with him and show that interface you used one of those for the purpose of laundering the funds and turn them out of Iraq. "
[You must be registered and logged in to see this link.]
Today at 7:46 am by Rocky
» utube MM&C 4/28/24 Iraq Dinar - IQD - Banks - Merge Regionally - Water - Labor -Jobs - Dinar Value
Today at 7:45 am by Rocky
» Al-Sudani: The water situation in Iraq is not in the best condition.. Aboul Gheit extends an invitat
Today at 7:34 am by Rocky
» The Sudanese advisor explains... Has the 2024 budget entered into force?
Today at 7:23 am by Rocky
» The Iraqi Central Bank announces the strengthening of banks’ external accounts by $260 million
Today at 7:21 am by Rocky
» Economist: The path of development is the first gateway to sustainable economic advancement in Iraq
Today at 7:20 am by Rocky
» The green economy and diversity... major projects and challenges that will reap their fruits later -
Today at 7:16 am by Rocky
» Behind the scenes of the state administration meeting: The regional government supports Sudanese wit
Today at 7:14 am by Rocky
» The Real Estate Registry begins activating the electronic restrictions management system program
Today at 7:11 am by Rocky
» Al-Sudani confirms from Riyadh the possibility of cooperation with the German technology company (SA
Today at 7:08 am by Rocky
» On top of which is the path of development.. Al-Awadi announces the most prominent files that the Pr
Today at 6:54 am by Rocky
» The President of the Republic receives the President of the International Labor Organization
Today at 6:49 am by Rocky
» Parliamentary Finance: This week will witness funding the salaries of employees in the Kurdistan Reg
Today at 6:48 am by Rocky
» On an experimental basis... Justice announces the start of activating the electronic barriers manage
Today at 6:46 am by Rocky
» Obelisk Hour: The economic provisions in the strategic framework agreement need to be activated
Today at 6:44 am by Rocky
» Before self-sufficiency... 80 percent of citizens' need for gasoline will be met soon
Today at 6:41 am by Rocky
» A deputy reveals the features of the "five-year plan" to revive Iraqi agriculture
Today at 6:39 am by Rocky
» Deputy: We opened the Council of Ministers to decide the salary scale
Today at 6:38 am by Rocky
» Iraq doubles its investments in modern irrigation engineering by no less than 20%
Today at 6:36 am by Rocky
» Confirming to Shafaq News... The Sudanese arrives in Saudi Arabia to participate in the World Econom
Today at 6:31 am by Rocky
» Al-Sudani announces that clues have been found leading to those involved in the Kormor bombing
Today at 6:29 am by Rocky
» Special: Deconstructing the mystery of the repeated targeting of the Kormor field
Today at 6:28 am by Rocky
» Increase in foreign remittance sales at the Central Bank of Iraq
Today at 6:27 am by Rocky
» Al-Maliki: The salaries of the region’s employees are continuing, and there will be solutions to del
Today at 6:26 am by Rocky
» Minister of Resources: Iraq is one of the countries most affected by climate change
Today at 5:29 am by Rocky
» Al-Sudani arrives in Riyadh to participate in the World Economic Forum
Today at 5:27 am by Rocky
» An Arab call to the countries neighboring Iraq regarding the share of water
Today at 5:26 am by Rocky
» IMF: Poor productivity is responsible for 50% of the decline in economic growth
Today at 5:20 am by Rocky
» The President of the Republic stresses to Barzani the importance of focusing on construction, recons
Today at 5:19 am by Rocky
» Will Iran lose the Iraqi market? 20 million dollars is threatened with loss
Today at 5:18 am by Rocky
» Parliamentary Economy: Parliament will extend the legislative term to approve the budget
Today at 5:13 am by Rocky
» The price of the dollar is close to 145 thousand dinars؛ how much is $100 worth of transactions؟
Today at 5:13 am by wciappetta
» A factory for producing electric cars
Today at 5:12 am by Rocky
» Prime Minister: We have launched strategies to improve the conditions of workers
Today at 5:10 am by Rocky
» Economic prospects from America to Türkiye
Today at 5:09 am by Rocky
» Al-Rayes: The path of development is the first gateway to sustainable economic advancement
Today at 5:08 am by Rocky
» Days after announcing the connection with Jordan, an almost complete absence of electricity in Ramad
Today at 5:06 am by Rocky
» A Kurdistan delegation meets with the Ministry of Finance in Baghdad to discuss “revenues and implem
Today at 5:05 am by Rocky
» Parliamentary Economy reviews files and the importance of Sudanese’s upcoming visit to Saudi Arabia
Today at 4:59 am by Rocky
» Al-Maliki talks about postponing the Kurdistan Parliament elections and says that salary transfers w
Today at 4:54 am by Rocky
» The President of the Republic and Barzani discuss the results of Sudanese’s visit to the United Stat
Today at 4:53 am by Rocky
» The Ministry of Finance is "dizzy"... An expert points out a "lapse" in the budget schedules: Februa
Today at 4:49 am by Rocky
» Sudanese Advisor: The 2024 budget has entered into force... and there is no need to send its schedul
Today at 4:43 am by Rocky
» The Iraqi dinar is recovering against the US dollar in local markets
Today at 4:42 am by Rocky
» Iraq.. The claim that OPEC’s decisions affect oil derivatives only and not crude is “inaccurate”
Today at 4:39 am by Rocky
» Al-Bawi: Erdogan failed in his promises to his people and seeks to plunge Iraq into its conflict wit
Today at 4:37 am by Rocky
» The Sudanese and his battle against corruption.. Where is the fault with the government or with the
Today at 4:36 am by Rocky
» Amnesty International criticizes Iraq's implementation of 13 death sentences
Today at 4:34 am by Rocky
» The ambassador is very angry with Parliament: The homosexuality law obstructs the government and har
Today at 4:33 am by Rocky
» Al-Mandalawi: There is no place for homosexuality in the Iraq of the prophets and saints, and that i
Today at 4:32 am by Rocky
» Al-Sudani receives the President of the University: Towards the strength and status of the Arab syst
Today at 4:31 am by Rocky
» Ayed Al-Hilali: All leaders are discussing “the finer details of Sudanese” tonight, and Barzani join
Today at 4:30 am by Rocky
» He announced the reception of offers from three alliances from international companies for the Baghd
Today at 4:28 am by Rocky
» During his meeting with the head of the Iraqi Journalists Syndicate... Al-Amiri stresses the importa
Today at 4:26 am by Rocky
» To address the dollar exchange rate... Mazhar Muhammad explains the risks of floating the Iraqi dina
Today at 4:25 am by Rocky
» During the launch of the Arab Labor Conference in its 50th session in Baghdad... Al-Sudani: We launc
Today at 4:24 am by Rocky
» Saudi Arabia announces an increase in direct flights with Iraq
Today at 4:23 am by Rocky
» Resources: Government measures have contributed to improving the water situation in Iraq
Today at 4:22 am by Rocky
» Al-Sadr: The voice of American universities calling for an end to Zionist terrorism is our voice
Today at 4:21 am by Rocky
» International organization: 50% of displaced Iraqis lack official documents
Today at 4:20 am by Rocky
» Al-Sudani: The path of development will provide many job opportunities
Today at 4:19 am by Rocky
» Parliament Finance: The necessity of converting tax and customs revenues to digital processing
Today at 4:18 am by Rocky
» Al-Sudani announces that clues have been found to uncover those involved in the Kormor bombing
Today at 4:16 am by Rocky
» The start of the work of the Fourth Baghdad International Water Conference
Today at 4:09 am by Rocky
» The Council of Ministers will suspend official working hours next Wednesday
Today at 4:07 am by Rocky
» An almost complete outage of water and electricity in western Anbar
Today at 4:06 am by Rocky
» Parliamentary expectations of extending the legislative term to approve the budget
Today at 4:00 am by Rocky
» Education: The cost of participating in the electronic school will amount to 200 thousand dinars
Today at 3:59 am by Rocky
» Al-Sudani arrives in Riyadh to participate in the World Economic Forum
Today at 3:58 am by Rocky
» A newspaper reveals a dark world that brings together bloggers and politicians
Today at 3:57 am by Rocky
» Al-Marsoumi: The bombing of the Kormor field undermined efforts to achieve self-sufficiency in gas
Today at 3:55 am by Rocky
» utube MM&C 4/24/24 Support - USA- Turkey - Timing- Currency Value - Tabled
Yesterday at 2:18 pm by Rocky
» Parliamentary efforts to transform Iraq into a global market for transferring Internet capacities
Yesterday at 2:07 pm by Rocky
» A parliamentary committee that enriches the political forces: Stop plundering Iraq’s wealth and work
Yesterday at 1:56 pm by Rocky
» Politician: Salem Al-Issawi is the most likely to assume the presidency of Parliament
Yesterday at 1:55 pm by Rocky
» Al-Sudani: The world today is witnessing crises whose impact has been reflected in the global econo
Yesterday at 9:50 am by Rocky
» The Federal Court responds to an inquiry by Al-Sudani regarding the powers of the provincial council
Yesterday at 9:40 am by Rocky
» Among them are the Iraqis... a list of the most sought-after immigrants to America
Yesterday at 9:38 am by Rocky
» An expert talks about the "biggest barrier" and the positives of merging Iraqi and Arab banks
Yesterday at 9:29 am by Rocky
» The House of Representatives adjourns its session
Yesterday at 9:24 am by Rocky
» Parliamentary demands to expedite the legislation of the Eid al-Ghadir holiday law (documents)
Yesterday at 9:23 am by Rocky
» Parliament adds the paragraph “Electing the Speaker of the House of Representatives” to its agenda
Yesterday at 9:21 am by Rocky
» Alsumaria publishes the text of the law against prostitution and homosexuality
Yesterday at 9:20 am by Rocky
» A parliamentarian reveals the reason for the failure of the Speaker of Parliament to pass during tod
Yesterday at 9:19 am by Rocky
» Al-Sudani: The government has launched many strategies and initiatives that will improve the reality
Yesterday at 8:42 am by Rocky
» International Business: Iraq has made progress in supporting businesses through investment and priva
Yesterday at 8:33 am by Rocky
» Association of Banks: Iraq is witnessing great development in the transition to electronic governmen
Yesterday at 8:25 am by Rocky
» The House of Representatives votes to add an item to its agenda (election of the Speaker of the Hous
Yesterday at 8:22 am by Rocky
» Parliamentary integrity: Combating corruption requires parliamentary legislation
Yesterday at 8:15 am by Rocky
» Al-Karaawi: America is trying to restrict Iraq
Yesterday at 8:13 am by Rocky
» The State of Law coalition moves to form the local government in Diyala
Yesterday at 8:12 am by Rocky
» The Sudanese and his battle against corruption.. Where is the fault with the government or with the
Yesterday at 8:11 am by Rocky
» Prime Minister's Advisor: We will see the dollar fall on the black market soon
Yesterday at 8:09 am by Rocky
» The Sunni blocs are resolute. The presidency of the Council is ours, away from Al-Halbousi
Yesterday at 8:08 am by Rocky
» Al-Sudani discusses with a workers’ organization his government’s steps in this field
Yesterday at 7:58 am by Rocky
» Parliament holds its session in the presence of 170 deputies
Yesterday at 7:57 am by Rocky
» In the presence of Nechirvan Barzani and Al-Sudani... the State Administration Coalition holds an “i
Yesterday at 7:55 am by Rocky
» The UAE company ADNOC resorts to Iraqi oil. Find out the reasons
Yesterday at 7:53 am by Rocky
» The Iraqi Parliament votes to add an item to elect a president to its agenda
Yesterday at 7:52 am by Rocky