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Fears of money laundering occurring accompanied replace damaged currency
Baghdad Ammar Aboudi
Having traded economic circles news about the government's intention to replace the currency ten thousand dinars category escalated concern economic affairs specialists and citizens about the possibility that accompanies currency laundering of funds damaging process. He warned many of the specialists and the citizens of this occurrence, and reflected negatively on the reality of the Iraqi economy and the Iraqi currency regionally and globally and their value, especially with the occurrence of similar situations in all countries of the world, in addition to the presence of (hackers) professionals have the ability and experience to carry out such steps illegal and their channels of contact and cooperation with internal and external parties to facilitate these operations, estimated very large amounts .. and through the Citizens for ((Constitution)) hope and confidence in the government and the Central Bank of Iraq and the relevant authorities on resolving the problem and take deterrent action against all tempted to initiate such economic offenses harm to Iraq and the damage done:
* Citizen satisfaction Hadi said that the government between now and then states that it is serious about changing the currency and the issuance of a new currency in addition to the replacement of damaged currency, but that did not enter baffled implementation and recently heard that her intention to switch currency damaged by category (10) ten thousand dinars if carried out The government of this resolution, it is natural must take some action, including control of the destruction operations and restrict hands Amina, as well as the provision of the new currency of the category (10) ten thousand dinars in order to be a suitable alternative to be taken from the Iraqi street and not be drawn them much larger than the inside and Certainly, this is not afraid of the government and the competent authorities such as Finance and the Central Bank.
* Eng says Alaa student: The replacement of damaged certainly Currency process Schoppea illegal operations, including money laundering operations where that money laundering is always accompanied by currency exchange projects, new currencies or destruction of part of it. Hence, the competent offices of the Ministry of the Interior to take it upon themselves to follow up the matter and that when implementing the decision to replace the currency of the category (10) ten thousand dinars, and this underlines the importance of a lot of other actors cooperation with the Ministry of the Interior and will reap the benefits of the interest of this cooperation when it is eradicate all attempts to influence the economic situation and the implementation of the funds that have spread recently dramatically laundering operations.
* Sees citizen Aziz Fares that such cases are expected to occur always and everywhere and in any country, even if they do not pass such conditions we are experiencing. These models and gangs are present everywhere in the world which makes its living from such acts, but the duty of governments to thwart and frustrate attempts to deter offenders even be an example to others after landing maximum penalties against them supervisory role has a great need in this area The more significant control whenever such violations few or rare and we hope if I have faith in the government's sincere replace small or large currency must take appropriate action before and after the damage processes that must be shared by more than one hand to ensure fairness.
* Says citizenship in India Tariq: The money laundering operations can only take place in countries where cases of administrative and financial corruption spread. Corruption is a fertile ground for the implementation of such operations is sure that corruption helps a lot on the purchase of receivables for the views and the people who help Tmrera steps Tnniv this process that have a significant negative impact on the Iraqi currency, the value of which may be considered the weakest Arab and need substantial support not weakness reduces the value as well as its effects on the Iraqi economy, which is the need to support and attention from the government that these processes do not weigh down the burden and the burden on the Iraqi economy.
* With financial expert warned safety Sumaisem government and the Central Bank of get-money-laundering operation for the currency of the category (10) ten thousand dinars during the replacements claim to intensify and diversify control sources and follow-up on the go exchange process to the Holocaust, although these groups are buying damaged currency cheaply and deal with a number of banks that facilitate its replacement process against specific commissions, which will be difficult for others to get the new currency instead of the damaged currency Iraqi government and the Central Bank and call for increased surveillance and follow-up in the process of replacement and make sure she went to the Holocaust, as is common in cash replacements so the attention to that and seriously considering finding solutions before having a problem and this is the secret to eliminating the problem is to create a treatment before the disease.
* Indicates analyst Economic Dr Ahmed Fadel that the financial piracy occurred during the replacement process similar to those that occurred Aban replace traded in the previous regime of the new Iraqi currency time currency in mid-2004 as indicated information are investigated that money replaced rather than to go to the Holocaust, as is common in cash replacements, the cars loaded go to other places and is loaded with the new category in the process of financial piracy lead in their results to the case of the accumulation of currency caused the impact on the Iraqi currency value against foreign currencies, and we have to admit that the other side has the experience and guile great in this area and we should not be underestimated, especially if the government is serious on the subject of the destruction of this category.
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Baghdad Ammar Aboudi
Having traded economic circles news about the government's intention to replace the currency ten thousand dinars category escalated concern economic affairs specialists and citizens about the possibility that accompanies currency laundering of funds damaging process. He warned many of the specialists and the citizens of this occurrence, and reflected negatively on the reality of the Iraqi economy and the Iraqi currency regionally and globally and their value, especially with the occurrence of similar situations in all countries of the world, in addition to the presence of (hackers) professionals have the ability and experience to carry out such steps illegal and their channels of contact and cooperation with internal and external parties to facilitate these operations, estimated very large amounts .. and through the Citizens for ((Constitution)) hope and confidence in the government and the Central Bank of Iraq and the relevant authorities on resolving the problem and take deterrent action against all tempted to initiate such economic offenses harm to Iraq and the damage done:
* Citizen satisfaction Hadi said that the government between now and then states that it is serious about changing the currency and the issuance of a new currency in addition to the replacement of damaged currency, but that did not enter baffled implementation and recently heard that her intention to switch currency damaged by category (10) ten thousand dinars if carried out The government of this resolution, it is natural must take some action, including control of the destruction operations and restrict hands Amina, as well as the provision of the new currency of the category (10) ten thousand dinars in order to be a suitable alternative to be taken from the Iraqi street and not be drawn them much larger than the inside and Certainly, this is not afraid of the government and the competent authorities such as Finance and the Central Bank.
* Eng says Alaa student: The replacement of damaged certainly Currency process Schoppea illegal operations, including money laundering operations where that money laundering is always accompanied by currency exchange projects, new currencies or destruction of part of it. Hence, the competent offices of the Ministry of the Interior to take it upon themselves to follow up the matter and that when implementing the decision to replace the currency of the category (10) ten thousand dinars, and this underlines the importance of a lot of other actors cooperation with the Ministry of the Interior and will reap the benefits of the interest of this cooperation when it is eradicate all attempts to influence the economic situation and the implementation of the funds that have spread recently dramatically laundering operations.
* Sees citizen Aziz Fares that such cases are expected to occur always and everywhere and in any country, even if they do not pass such conditions we are experiencing. These models and gangs are present everywhere in the world which makes its living from such acts, but the duty of governments to thwart and frustrate attempts to deter offenders even be an example to others after landing maximum penalties against them supervisory role has a great need in this area The more significant control whenever such violations few or rare and we hope if I have faith in the government's sincere replace small or large currency must take appropriate action before and after the damage processes that must be shared by more than one hand to ensure fairness.
* Says citizenship in India Tariq: The money laundering operations can only take place in countries where cases of administrative and financial corruption spread. Corruption is a fertile ground for the implementation of such operations is sure that corruption helps a lot on the purchase of receivables for the views and the people who help Tmrera steps Tnniv this process that have a significant negative impact on the Iraqi currency, the value of which may be considered the weakest Arab and need substantial support not weakness reduces the value as well as its effects on the Iraqi economy, which is the need to support and attention from the government that these processes do not weigh down the burden and the burden on the Iraqi economy.
* With financial expert warned safety Sumaisem government and the Central Bank of get-money-laundering operation for the currency of the category (10) ten thousand dinars during the replacements claim to intensify and diversify control sources and follow-up on the go exchange process to the Holocaust, although these groups are buying damaged currency cheaply and deal with a number of banks that facilitate its replacement process against specific commissions, which will be difficult for others to get the new currency instead of the damaged currency Iraqi government and the Central Bank and call for increased surveillance and follow-up in the process of replacement and make sure she went to the Holocaust, as is common in cash replacements so the attention to that and seriously considering finding solutions before having a problem and this is the secret to eliminating the problem is to create a treatment before the disease.
* Indicates analyst Economic Dr Ahmed Fadel that the financial piracy occurred during the replacement process similar to those that occurred Aban replace traded in the previous regime of the new Iraqi currency time currency in mid-2004 as indicated information are investigated that money replaced rather than to go to the Holocaust, as is common in cash replacements, the cars loaded go to other places and is loaded with the new category in the process of financial piracy lead in their results to the case of the accumulation of currency caused the impact on the Iraqi currency value against foreign currencies, and we have to admit that the other side has the experience and guile great in this area and we should not be underestimated, especially if the government is serious on the subject of the destruction of this category.
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