Suspicion scenarios for anti-money laundering and terrorist financing systems

» Economic: Iraq has the ability to overcome the decline in oil prices
Yesterday at 6:19 pm by ikea

» Former MP: Investors fear tax authority review due to corruption
Yesterday at 5:29 pm by ikea

» Al-Najjar: The Development Fund aims to mobilize Iraqis’ savings estimated at $70 billion
Wed Nov 20, 2024 10:49 pm by ikea

» Delete the zeros and evaluate the dinar
Tue Nov 19, 2024 11:59 am by tlm724

» Economic: Re-exporting Kurdistan oil will cause Iraq to lose $5 billion and a budget deficit
Mon Nov 18, 2024 9:58 pm by ikea

» Gold smuggling...a double threat to the economy and the Iraqi dinar
Mon Nov 18, 2024 9:29 pm by ikea

» Rusli Al-Maliki: This is how citizens can be encouraged to benefit from their cash savings that they are afraid to deposit in banks.
Mon Nov 18, 2024 6:51 pm by ikea

» The Central Bank organizes a symposium in cooperation with the University of Mosul
Mon Nov 18, 2024 6:29 pm by ikea

» Discussing mineral investment and export mechanisms
Sat Nov 16, 2024 8:18 pm by ikea

» Corporate structuring... stimulates economic growth
Sat Nov 16, 2024 8:02 pm by ikea

» Exchange rates will rise further...a warning of an imminent economic crisis due to the “coldness” of the Central Bank
Sat Nov 16, 2024 7:38 pm by ikea

» The Sudanese advisor indicates an increase in the Central Bank’s foreign currency reserves
Fri Nov 15, 2024 6:39 pm by ikea

» The Governor of the Central Bank meets in Istanbul with his Turkish counterpart and the directors of some Turkish banks
Fri Nov 15, 2024 5:46 pm by ikea

» The Iraqi government reveals the reasons for the lack of gold in its reserves compared to other currencies
Wed Nov 13, 2024 8:21 pm by ikea

» Economist: Oil pollution in the Tigris River is causing Iraq huge losses
Wed Nov 13, 2024 7:14 pm by ikea