Baghdad asked Washington to help to track down the stolen money
Page 1 of 1
Baghdad asked Washington to help to track down the stolen money
Admin Wed Jun 10, 2015 10:11 am
10/06/2015 14:37
It demanded that Iraq, Wednesday, from America to help him in tracking money laundering and exit of foreign currency operations.
BAGHDAD / Obelisk: Student Iraq, Wednesday, from America's help in tracking money laundering and exit of foreign currency operations, in countries stressed the importance of exchanging information on the mechanisms for organizing "Daash" the sources of internal and external funding.
The Finance Ministry said in a statement seen by "obelisk", "The Finance Minister Hoshyar Zebari, a student of Assistant Secretary of the Treasury for combating the financing of terrorism and money Daniel Glazer laundering during his visit to Iraq to help the US Department of Treasury to track money laundering operations and exit of hard currency from the country to the banks Foreign ".
The ministry added that "the two sides also held talk about the importance of information exchange mechanisms for organizing the terrorist Daash on internal and external sources of funding and the importance of tightening measures to deprive the terrorist organization to benefit from the money."
And money laundering is the recycling of funds resulting from illegal actions in the areas of channels and invest legitimacy to hide the true source of these funds and look as if they had been generated from a legitimate source Examples of such unlawful acts (funds generated by the drug trade - slave - prostitution - weapons).
A report of the Institute of Government in Basel, Switzerland in 2014 that Iraq was ranked sixth globally in terms of the highest risk in the fight against money laundering, noting that less world countries to the risk of money laundering, including Finland and Estonia.
The pace of the accusations escalated on the currency in which cast a shadow on the sale of the dollar in the domestic market prices of smuggling operations and led to increased exchange rate a few months ago, while deputies demanded that the government take the initiative to stop the sale of currency operations in Auctions central bank, others stressed that Iraq is losing big money due to smuggled daily out of bounds, despite tribute to many of the specialists in economic affairs on the positives of the auction to reduce the rates of inflation and control the value of the Iraqi dinar.
http://almasalah.com/ar/news/54604/بغداد-تطلب-من-واشنطن-المساعدة-لتعقب
It demanded that Iraq, Wednesday, from America to help him in tracking money laundering and exit of foreign currency operations.
BAGHDAD / Obelisk: Student Iraq, Wednesday, from America's help in tracking money laundering and exit of foreign currency operations, in countries stressed the importance of exchanging information on the mechanisms for organizing "Daash" the sources of internal and external funding.
The Finance Ministry said in a statement seen by "obelisk", "The Finance Minister Hoshyar Zebari, a student of Assistant Secretary of the Treasury for combating the financing of terrorism and money Daniel Glazer laundering during his visit to Iraq to help the US Department of Treasury to track money laundering operations and exit of hard currency from the country to the banks Foreign ".
The ministry added that "the two sides also held talk about the importance of information exchange mechanisms for organizing the terrorist Daash on internal and external sources of funding and the importance of tightening measures to deprive the terrorist organization to benefit from the money."
And money laundering is the recycling of funds resulting from illegal actions in the areas of channels and invest legitimacy to hide the true source of these funds and look as if they had been generated from a legitimate source Examples of such unlawful acts (funds generated by the drug trade - slave - prostitution - weapons).
A report of the Institute of Government in Basel, Switzerland in 2014 that Iraq was ranked sixth globally in terms of the highest risk in the fight against money laundering, noting that less world countries to the risk of money laundering, including Finland and Estonia.
The pace of the accusations escalated on the currency in which cast a shadow on the sale of the dollar in the domestic market prices of smuggling operations and led to increased exchange rate a few months ago, while deputies demanded that the government take the initiative to stop the sale of currency operations in Auctions central bank, others stressed that Iraq is losing big money due to smuggled daily out of bounds, despite tribute to many of the specialists in economic affairs on the positives of the auction to reduce the rates of inflation and control the value of the Iraqi dinar.
http://almasalah.com/ar/news/54604/بغداد-تطلب-من-واشنطن-المساعدة-لتعقب
Admin- Admin
- Posts : 29357
Join date : 2012-04-30
Location : Arizona -
Similar topics» Integrity: Recovery [3.5] billion dinars from Lebanon of the money stolen by an employee at the Municipality of Baghdad
» Restore Iraqi money stolen
» ##### BSA does the recovery of the stolen money Convention
» $ 300 billion in money missing and stolen from Iraq in 11 years
» Abadi order the return of smuggled and stolen money
» Restore Iraqi money stolen
» ##### BSA does the recovery of the stolen money Convention
» $ 300 billion in money missing and stolen from Iraq in 11 years
» Abadi order the return of smuggled and stolen money
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum|
|
|