Category: Money laundering

Presidency of the parliament show support for CBI to adjust the price of the dollar and reduce money laundering

Expressed the Presidency of the Council of Representatives their full support for the central bank to scrutinize the work of private banks and reform measures that include adjust the exchange rate of the dollar and reduce the phenomenon of money laundering.

Finance Committee to discuss why and implications of high exchange rate of USD in Iraq with CBI governor

Center Brief for the Iraqi Media Network (IMN) – adds the parliamentary Finance Committee, next Sunday governor of the Central Bank and the Agency to discuss the implications of the high exchange rate and stand on its causes.

Member of Economic Committee: Lack of government oversight and control contributed to money laundering and smuggling hard currency abroad

Baghdad (newsletter). Invited Member of the Committee for economy and investment Deputy of Iraqi/coalition/nahida Al-daini, the governmental and parliamentary control on financial transfers and the sale of foreign currency on the market to reduce the phenomenon of money laundering and currency smuggling.

Varied opinions and different views: Politicians: the project to delete the zeros «important; Economists: unimportant

Iraqi observer – specialThe project to delete the zeros before long and is applicable of the important projects that work to reduce the volume of currency large circulating in Iraq and that اتخلو of risk in the event did not take a deliberate plan by the central bank

Economic Committee member: Need to form a committee to oversee the process of deleting zeros from IQD

Baghdad (news) .. Stressed member of the Economic Commission MP / National Alliance / Abdulabas the Xiaa, the importance of the formation of the supervisory committees of all state institutions to pursue the process of destroying the old currency in the implementation of the project to delete the three zeroes from the national currency.

Economic center: The success of the project to delete the three zeroes depends on the stability of the exchange rate of the dinar against the dollar

Baghdad (news) .. Said Prime Media Center Economic Dergham Mohammed Ali, that the success of the implementation of the project to delete the three zeroes from the national currency depends on the stability of the exchange rate of the dinar against the dollar and educate citizens and give them enough time to replace the currency.