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Abadi: move to create an investment bank with the support of the state of private banks contributed to reveal the biggest scam of piracy 280 billion dinars
Revealed Prime Minister Haider al-Abadi, Saturday, that Iraq is moving to create an investment bank with the support of the state, noting: that the state will provide all possible assistance for the success of the partnership between the state and the private sector. Ebadi said the development of the banking reality in Iraq, which was held in the Baghdad conference, that "Iraq is moving to create an investment bank backed by the state," he said, adding: it "is one of the core projects of the work of banks, which will hopefully be done soon to give a start and wide in the investment sector." Abadi added: "Iraq can not succeed without the existence of a partnership between the state and the private sector and between the activities of the community," noting: "The State will provide all possible assistance in this area for the success of this partnership." Meanwhile, Governor of the Central Bank confirmed the relationship, that private banks contributed to the biggest scam of piracy 280 billion dinars to disclose, while stressing the need to apply the principle of cooperation among financial institutions to prevent piracy, which would be funded terrorism and organized crime. Keywords and said the development of the banking reality in Iraq, which was held at the Babylon Hotel in Baghdad conference: "Some groups use the financial and banking institutions in the practice of acts of piracy", calling for "coordination and cooperation together in order to
prevent any banking crime may occur." He Keywords: "The banking and private device were able to cooperate and coordinate among themselves that encircles the largest bank fraud in the history of Iraq and planned through piracy 280 billion dinars as a down payment," stressing the need to "apply the principle of cooperation among financial institutions to prevent cases of piracy that would to finance terrorism and organized crime. " The police source revealed, in (November 21, 2014), about the disappearance of an employee at a bank after embezzling 40 billion dinars out of 142 billion turned to banks natives, confirming the presence of security alert to search for those employed after the issuance of an arrest warrant right. As confirmed Rafidain Bank on behalf of the Director Kamal al-Hassani, in the November 27, the bank was able to book the money that had been stolen employee within 48 hours, while attributing the cause of this breach to the adoption of the bank on the new electronic system is not accustomed staff to use it yet.
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Revealed Prime Minister Haider al-Abadi, Saturday, that Iraq is moving to create an investment bank with the support of the state, noting: that the state will provide all possible assistance for the success of the partnership between the state and the private sector. Ebadi said the development of the banking reality in Iraq, which was held in the Baghdad conference, that "Iraq is moving to create an investment bank backed by the state," he said, adding: it "is one of the core projects of the work of banks, which will hopefully be done soon to give a start and wide in the investment sector." Abadi added: "Iraq can not succeed without the existence of a partnership between the state and the private sector and between the activities of the community," noting: "The State will provide all possible assistance in this area for the success of this partnership." Meanwhile, Governor of the Central Bank confirmed the relationship, that private banks contributed to the biggest scam of piracy 280 billion dinars to disclose, while stressing the need to apply the principle of cooperation among financial institutions to prevent piracy, which would be funded terrorism and organized crime. Keywords and said the development of the banking reality in Iraq, which was held at the Babylon Hotel in Baghdad conference: "Some groups use the financial and banking institutions in the practice of acts of piracy", calling for "coordination and cooperation together in order to
prevent any banking crime may occur." He Keywords: "The banking and private device were able to cooperate and coordinate among themselves that encircles the largest bank fraud in the history of Iraq and planned through piracy 280 billion dinars as a down payment," stressing the need to "apply the principle of cooperation among financial institutions to prevent cases of piracy that would to finance terrorism and organized crime. " The police source revealed, in (November 21, 2014), about the disappearance of an employee at a bank after embezzling 40 billion dinars out of 142 billion turned to banks natives, confirming the presence of security alert to search for those employed after the issuance of an arrest warrant right. As confirmed Rafidain Bank on behalf of the Director Kamal al-Hassani, in the November 27, the bank was able to book the money that had been stolen employee within 48 hours, while attributing the cause of this breach to the adoption of the bank on the new electronic system is not accustomed staff to use it yet.
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