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Relationship: fraud attempt to stymie piracy companies planned to steal/280/billion dinars
The Governor of the Central Bank revealed the agency relationship, Saturday, foiling an attempt of fraud to steal the 280 billion as a down payment, indicating that the private banking sector cooperation with the banking sector the Government has revealed that hacking behind your crime and fraud practiced, without naming them.
He said relations during a speech in the Iraqi banking Conference II, which took place today in Baghdad attended by correspondent and machine/information/, "the banking system in Iraq face attempts by some networks engaged in piracy and fraud in the banking system, so we must make a great effort and cooperation between the private and public sectors private and Government banks to circumvent piracy."
He stressed that "all principle apply (know your customer) and information between private banks and governmental mutual and confidentially for the purpose of following up the cheat groups and networks of banks, whether public or private".
Prime Minister Haidar Al-Abbadi, Iraqi banking conference opened today in Baghdad, said Al-Abbadi, during the opening of the Conference that "the banking sector in Iraq will witness great changes and task in the coming period," he said, adding that "these changes may be painful for some."
Abbadi stressed that "the banking sector plays a role in the employment sector in Iraq and soft loans.
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The Governor of the Central Bank revealed the agency relationship, Saturday, foiling an attempt of fraud to steal the 280 billion as a down payment, indicating that the private banking sector cooperation with the banking sector the Government has revealed that hacking behind your crime and fraud practiced, without naming them.
He said relations during a speech in the Iraqi banking Conference II, which took place today in Baghdad attended by correspondent and machine/information/, "the banking system in Iraq face attempts by some networks engaged in piracy and fraud in the banking system, so we must make a great effort and cooperation between the private and public sectors private and Government banks to circumvent piracy."
He stressed that "all principle apply (know your customer) and information between private banks and governmental mutual and confidentially for the purpose of following up the cheat groups and networks of banks, whether public or private".
Prime Minister Haidar Al-Abbadi, Iraqi banking conference opened today in Baghdad, said Al-Abbadi, during the opening of the Conference that "the banking sector in Iraq will witness great changes and task in the coming period," he said, adding that "these changes may be painful for some."
Abbadi stressed that "the banking sector plays a role in the employment sector in Iraq and soft loans.
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