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* Banks, a civil cover for laundering counterfeit currency
February 2nd, 2012 02:00 pm · Posted in NEWS (Iraq & World Currency)
Baghdad / Orr NewsSources of financial and economic figures that “Iraq has become the largest arena for Iranian money laundering and washed by injecting forged Iraqi dinars and the withdrawal of the dollar and to facilitate the knowledge of the Iraqi government.” And describes the sources “phenomenon has become a disaster, and all turn a blind eye about, Valdanar Iraqi forger invade markets and the dollar pulls out of the Iraqi market to Iran and Syria.” The same sources added that “Iran is gathering the dollar from the Iraqi market as well as Syria because of the siege imposed on them as a result of international sanctions, Iraq has become the hen that lays golden eggs for them because it turned into an arena for money laundering, consisting of pumping Iraqi currency counterfeit, in the cities of Najaf and Basra and Kadhimiya.” According to economic figures, “the facilities granted by the government of Maliki, the Iranians made it easier for Tehran to break the process of money laundering, the dinar and withdraw dollars from the Iraqi market, note that the investor pays the Iranian Baltoman profit in dollars and pick it up.” The sources accused the banks of civil belonging to senior officials in the Iraqi government that it has become “a cover for laundering the money, which facilitates the process of Iranian investment in Iraq.” In the view of those sources that “the United States, which urges its allies in the world to tighten sanctions on Iran and Syria disregard those doing ally Maliki in Iraq.”
LINK
February 2nd, 2012 02:00 pm · Posted in NEWS (Iraq & World Currency)
Baghdad / Orr NewsSources of financial and economic figures that “Iraq has become the largest arena for Iranian money laundering and washed by injecting forged Iraqi dinars and the withdrawal of the dollar and to facilitate the knowledge of the Iraqi government.” And describes the sources “phenomenon has become a disaster, and all turn a blind eye about, Valdanar Iraqi forger invade markets and the dollar pulls out of the Iraqi market to Iran and Syria.” The same sources added that “Iran is gathering the dollar from the Iraqi market as well as Syria because of the siege imposed on them as a result of international sanctions, Iraq has become the hen that lays golden eggs for them because it turned into an arena for money laundering, consisting of pumping Iraqi currency counterfeit, in the cities of Najaf and Basra and Kadhimiya.” According to economic figures, “the facilities granted by the government of Maliki, the Iranians made it easier for Tehran to break the process of money laundering, the dinar and withdraw dollars from the Iraqi market, note that the investor pays the Iranian Baltoman profit in dollars and pick it up.” The sources accused the banks of civil belonging to senior officials in the Iraqi government that it has become “a cover for laundering the money, which facilitates the process of Iranian investment in Iraq.” In the view of those sources that “the United States, which urges its allies in the world to tighten sanctions on Iran and Syria disregard those doing ally Maliki in Iraq.”
LINK
