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A mechanism to organize the work of banking offices in Karbala
Mustafa Abdel Wahed
03.02.2012
She Economic Committee in the province of Karbala concern the spread of banking offices in Karbala in what is revealed from time to time on the operations of the promotion of counterfeit currency.
Committee Chairman Tariq Kikhany "Some of the banking offices may be involved in money laundering."
Not only the spread of banking offices in the city center, but find it even less in other neighborhoods around the center, which carry Kikhany to recognize the difficulty of monitoring the work of these offices.
But Kikhany In an interview with Radio Free Iraq revealed the existence of the local government efforts to establish a new mechanism governing the work of these offices, by enacting penalties described Balradeh violators.
The rejection of a number of their banking offices to comment on the concerns of the Economic Committee, the presence of illegal financial practices carried out by a number of banking offices, two of them denied the involvement of banking offices in the illegal operations.
He said, Abu Ala's a banking offices in the stock market the center of Karbala, "The promotion of counterfeit currency can not be done in the offices of the city center, but may occur in some offices in the popular neighborhoods."
And reduced the Abu Hussein, the owner of another office of the banking offices of the concerns the promotion of counterfeit currency through banking offices, pointing out that these offices would be hit much of this practice because it is losing its reputation in the market, and pointed to the existence of modern devices could detect counterfeit currency in these offices.
And met with local government's efforts to impose tight control on the work of banking offices, through the development of the conditions and controls on the granting Ajazadtha, welcomed and understood by the owners of these offices.
It is said that local authorities in a number of provinces equipment recently seized counterfeit currency and seized large quantities of counterfeit currency and arrested a gang involved in illegal activity.
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Mustafa Abdel Wahed
03.02.2012
She Economic Committee in the province of Karbala concern the spread of banking offices in Karbala in what is revealed from time to time on the operations of the promotion of counterfeit currency.
Committee Chairman Tariq Kikhany "Some of the banking offices may be involved in money laundering."
Not only the spread of banking offices in the city center, but find it even less in other neighborhoods around the center, which carry Kikhany to recognize the difficulty of monitoring the work of these offices.
But Kikhany In an interview with Radio Free Iraq revealed the existence of the local government efforts to establish a new mechanism governing the work of these offices, by enacting penalties described Balradeh violators.
The rejection of a number of their banking offices to comment on the concerns of the Economic Committee, the presence of illegal financial practices carried out by a number of banking offices, two of them denied the involvement of banking offices in the illegal operations.
He said, Abu Ala's a banking offices in the stock market the center of Karbala, "The promotion of counterfeit currency can not be done in the offices of the city center, but may occur in some offices in the popular neighborhoods."
And reduced the Abu Hussein, the owner of another office of the banking offices of the concerns the promotion of counterfeit currency through banking offices, pointing out that these offices would be hit much of this practice because it is losing its reputation in the market, and pointed to the existence of modern devices could detect counterfeit currency in these offices.
And met with local government's efforts to impose tight control on the work of banking offices, through the development of the conditions and controls on the granting Ajazadtha, welcomed and understood by the owners of these offices.
It is said that local authorities in a number of provinces equipment recently seized counterfeit currency and seized large quantities of counterfeit currency and arrested a gang involved in illegal activity.
[You must be registered and logged in to see this link.]
