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Central freezes balances million citizens and Reason: subordination of their areas of control Daash
Since 07.09.2015
Revealed a high-ranking source in the Iraqi Central Bank, on Monday, to take precautionary measures by the Central Bank is to freeze the assets and funds of citizens areas controlled by the terrorist organization Daash.
The source, who holds a senior position in the central L / scales News / "The central bank has to freeze the assets and funds about one million citizen" depositors' money branches of government banks in areas that fall under the control of the organization Daash terrorist despite transfer their headquarters to other cities, "noting that "69 bank branches Iraqis has frozen its customers accounts in Mosul and Sharqat and the island and urban and Baaj and Baiji and Tikrit and Hawija and Riyadh and Zab and Amiriyat al-Fallujah, Karma and Ramadi, Hit, curse and Rawa and Qaim as well as other cities and towns."
The source, who spoke on condition of anonymity that "the decision is part of anti-terrorism measures after lengthy meetings of the National Security Agency and the National Security and security leaders and the military," adding that "according to the Anti-Terrorism Act, which prevents dealing with banks in controlled Daash terrorist areas to avoid of access to these funds by the terrorist organization. "
It is said that "the CBI said, earlier, that he stopped all banking activities and payment systems for banks deployed in the city of Mosul events since June of last year, and denied any news otherwise".
This "is one Daash terrorist financing sources, the money is deposited in the branches of Iraqi banks which control it 78 branches and travel to take over the more than five billion dollars," .
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Since 07.09.2015
Revealed a high-ranking source in the Iraqi Central Bank, on Monday, to take precautionary measures by the Central Bank is to freeze the assets and funds of citizens areas controlled by the terrorist organization Daash.
The source, who holds a senior position in the central L / scales News / "The central bank has to freeze the assets and funds about one million citizen" depositors' money branches of government banks in areas that fall under the control of the organization Daash terrorist despite transfer their headquarters to other cities, "noting that "69 bank branches Iraqis has frozen its customers accounts in Mosul and Sharqat and the island and urban and Baaj and Baiji and Tikrit and Hawija and Riyadh and Zab and Amiriyat al-Fallujah, Karma and Ramadi, Hit, curse and Rawa and Qaim as well as other cities and towns."
The source, who spoke on condition of anonymity that "the decision is part of anti-terrorism measures after lengthy meetings of the National Security Agency and the National Security and security leaders and the military," adding that "according to the Anti-Terrorism Act, which prevents dealing with banks in controlled Daash terrorist areas to avoid of access to these funds by the terrorist organization. "
It is said that "the CBI said, earlier, that he stopped all banking activities and payment systems for banks deployed in the city of Mosul events since June of last year, and denied any news otherwise".
This "is one Daash terrorist financing sources, the money is deposited in the branches of Iraqi banks which control it 78 branches and travel to take over the more than five billion dollars," .
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