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16-04-2013 | (Voice of Iraq)- add a comment -
Baghdad — Mohammad Nasser
Some citizens complained about the resurgence of false currency differently, having vanished phenomenon promoted after 2003, there was a deal in US currency (USD) even at the level of small markets as ensuring exposure to possible material loss because of forged cash categories of local currency in circulation as "five and ten thousand and twenty-five thousand dinars" in some markets in Baghdad and other Iraqi cities.
Dimmed
Mohammed Sami (44)-year-old taxi driver said: I'm afraid to deal with passengers in large and specifically from 25,000 dinars, it's likely to be faked, and I came to fraud by someone after the astagrni of the Eastern Gate to the Husseinieh 20,000 dinars, and after his arrival he gave me $ 25,000 dinars, rendered him five thousand dinars, and then returned to the gas station to refuel with gasoline, he was given twenty five thousand dinars to the station agent, tell me it's fake and did not accept the Received, then I made sure it was actually forged by pale in color and lack of directional line silver.
Forgery detection
Imad said book (35), owner of the Second Secretary of the District banking he found counterfeit cash from various categories to some cash, some are simulated by mastering and distinguished only by a counterfeit detector.
The book, due to the abundance of counterfeit currency including the (dollar) became a currency detector (multiplied) key when shopkeepers banking.
The first victim of the circulation of counterfeit currency is a simple citizen of the difficulty know of fraud, while the cashier or the person designated by the financial experience reveals the process of manipulation and fraud cannot be easily exposed to damage only in certain special cases.
He drew more than his book rigged is a twenty-five thousand dinars, ten thousand, five thousand dinars as few fraud as they work, the Iraqi currency counterfeit mostly come from some neighboring countries are entering the country through smuggling, some forged by high proficiency, others look like remnants of pigments and ripple and inaccuracy in secret tape mode.
As the US dollar despite the many attempts of forgery cannot be easily imitated, and in case of doubt on any paper put it in forgery detection device to ensure safety.
Loss of confidence
Hussein says Faisal (37), owner of a food shop in Baghdad new: the phenomenon of counterfeiting Iraqi currency in the past and have generated some sort of mistrust between the seller and the buyer, as it cannot deal with any class unless they reflect and scrutinize secret line and draw the horse and, in case of doubt, we abstain, this process is cumbersome and awkward, and the security authorities to move them and punish the authors of the most severe penalties and bring them to justice because of the damage to the Iraqi economy, he: I had to buy a currency detector in order not to fall victim to fraud, best dollar to dinar account, despite the instability of the exchange rate, there is another aspect we experience it shattered currency and banks to alter notably twenty-five thousand dinars.
Economic crime
Financial expert sees Dr. Mohammad Saleh appearance that counterfeiting currency of economic crimes and forgery attack on property rights, and is a form of theft and threat to national security, and historically subject to three kinds of counterfeiting, forgery, or counterfeiting of the first one is called amateurs, are usually people who have the ability and knowledge to extract the banknotes are largely in the tradition of the original currency, used to fool simple people who do not have sufficient experience in discrimination, the second is the intelligence side "war fraud" Depends on the destruction of the economy of certain countries fighting each other in this area, it badass counterfeit currency in large quantities to weaken the economy or overthrown, and the third is a commercial by the Argonauts to the material easy to profit at the expense of the safety of the country's economy.
Financial expert suggested that the intelligence side is activated to fight this dangerous phenomenon for the national economy, with the need to be in the currency and ensure the quality and security of being a commodity strategy signals, and in all cases the more evolved technology worldwide increased demand for fraud, is the eternal conflict in various countries, since inaccurate polls a fake $ 2 billion in the world, even America has suffered from the counterfeit currency, and the appearance that the sense of intelligence, security and international is important, the fact that Iraq is a member of the Money laundering organizations, States cooperate with each other to fight against this phenomenon, and the awareness of the citizen is very important because we rely on most of our dealings (cache) to be sure of the source of funds traded. Stressing that curbing the spread of fraud cash categories need modern equipment supplied by the banks and greater experience employees before the development of modern technology that are used in the counterfeiting of currency.
Adding: in each time period of changes and development advantages and blades in Iraqi currency is difficult to imitate, and rely on high-quality paper and color quality and print standard adopted in world coins, although it did not visit until now full, and what is false categories without any precise specifications, including line 066 and the horse's head and the paper type and print.
Deliberate error
Abdulaziz emphasizes Finch, Executive Director of the Association of private banks in Iraq that the Central Bank had issued special instructions on the forged currency, under the reserve banks counterfeit currency and checked with seal demonstrates that his costume, and then takes the officer sufficient information about the person who came up with the counterfeit currency to the Bank and attach with cash sent to the Iraqi Central Bank to take action.
Adding that the Central Bank verifies the source of that currency and specifications and a forgery and analyzes information on the currency, as if the promoter or a victim of fraud, there is a modern equipment capable of detecting fraud, most banks are referenced in the event of suspicion of any banknotes, either single or in large quantities, usually the counterfeiters and promoters are very small numbers leaked to the market and banks for fear of exposure. the proportion of counterfeit currency in Iraq between Finch that quantities are limited, and exposed, can be distinguished because the The original class contains some properties, and always overlooked by the counterfeiter in the tradition in which outs error, because the original currency contains a deliberate error, this error to give the counterfeiter, is corrected.
Corruption
Show Director, one of the State banks "refused" that the problem of counterfeiting is a global phenomenon, not only Iraq, but also of major powers, despite the exemplary action to reduce the continuing proliferation.
It adds that the Central Bank and the Finance Ministry and security agencies fighting the flow of counterfeit currency to Iraq, whether domestic or foreign, but some of these stands behind some corrupt officials who take advantage of weak management oversight in some joints to achieve material benefits illegally, from time to time staff found forged banknotes crammed between the stacks of money in order to give the employee, but it soon emerges if passed without confirmed the officer undergoes as a result of his mistake, he draws a penalty Management, as well as the compensation amount of forged material.
Intelligence
Security authorities depend on intelligence information by the citizens, and follow the clues of fraud by monitoring sources of fake money
, Its profitability.
Brig. Gen. Hussein Ali al-shammari, Director General of economic crime said that seizures of counterfeit currency in the Central Bank does not pose a threat to the economy, accurate monthly statistics from the Central Bank show that the currency amounts detected very few, and what exists in the market is rolling only there are counterfeit currency printing press.
And Al-shammari were arrested in 2006 on printing services in certain areas of Baghdad are counterfeiting, through precise follow-ups and intelligence procedures we have managed to Hill sources of fraud.
Morning
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Baghdad — Mohammad Nasser
Some citizens complained about the resurgence of false currency differently, having vanished phenomenon promoted after 2003, there was a deal in US currency (USD) even at the level of small markets as ensuring exposure to possible material loss because of forged cash categories of local currency in circulation as "five and ten thousand and twenty-five thousand dinars" in some markets in Baghdad and other Iraqi cities.
Dimmed
Mohammed Sami (44)-year-old taxi driver said: I'm afraid to deal with passengers in large and specifically from 25,000 dinars, it's likely to be faked, and I came to fraud by someone after the astagrni of the Eastern Gate to the Husseinieh 20,000 dinars, and after his arrival he gave me $ 25,000 dinars, rendered him five thousand dinars, and then returned to the gas station to refuel with gasoline, he was given twenty five thousand dinars to the station agent, tell me it's fake and did not accept the Received, then I made sure it was actually forged by pale in color and lack of directional line silver.
Forgery detection
Imad said book (35), owner of the Second Secretary of the District banking he found counterfeit cash from various categories to some cash, some are simulated by mastering and distinguished only by a counterfeit detector.
The book, due to the abundance of counterfeit currency including the (dollar) became a currency detector (multiplied) key when shopkeepers banking.
The first victim of the circulation of counterfeit currency is a simple citizen of the difficulty know of fraud, while the cashier or the person designated by the financial experience reveals the process of manipulation and fraud cannot be easily exposed to damage only in certain special cases.
He drew more than his book rigged is a twenty-five thousand dinars, ten thousand, five thousand dinars as few fraud as they work, the Iraqi currency counterfeit mostly come from some neighboring countries are entering the country through smuggling, some forged by high proficiency, others look like remnants of pigments and ripple and inaccuracy in secret tape mode.
As the US dollar despite the many attempts of forgery cannot be easily imitated, and in case of doubt on any paper put it in forgery detection device to ensure safety.
Loss of confidence
Hussein says Faisal (37), owner of a food shop in Baghdad new: the phenomenon of counterfeiting Iraqi currency in the past and have generated some sort of mistrust between the seller and the buyer, as it cannot deal with any class unless they reflect and scrutinize secret line and draw the horse and, in case of doubt, we abstain, this process is cumbersome and awkward, and the security authorities to move them and punish the authors of the most severe penalties and bring them to justice because of the damage to the Iraqi economy, he: I had to buy a currency detector in order not to fall victim to fraud, best dollar to dinar account, despite the instability of the exchange rate, there is another aspect we experience it shattered currency and banks to alter notably twenty-five thousand dinars.
Economic crime
Financial expert sees Dr. Mohammad Saleh appearance that counterfeiting currency of economic crimes and forgery attack on property rights, and is a form of theft and threat to national security, and historically subject to three kinds of counterfeiting, forgery, or counterfeiting of the first one is called amateurs, are usually people who have the ability and knowledge to extract the banknotes are largely in the tradition of the original currency, used to fool simple people who do not have sufficient experience in discrimination, the second is the intelligence side "war fraud" Depends on the destruction of the economy of certain countries fighting each other in this area, it badass counterfeit currency in large quantities to weaken the economy or overthrown, and the third is a commercial by the Argonauts to the material easy to profit at the expense of the safety of the country's economy.
Financial expert suggested that the intelligence side is activated to fight this dangerous phenomenon for the national economy, with the need to be in the currency and ensure the quality and security of being a commodity strategy signals, and in all cases the more evolved technology worldwide increased demand for fraud, is the eternal conflict in various countries, since inaccurate polls a fake $ 2 billion in the world, even America has suffered from the counterfeit currency, and the appearance that the sense of intelligence, security and international is important, the fact that Iraq is a member of the Money laundering organizations, States cooperate with each other to fight against this phenomenon, and the awareness of the citizen is very important because we rely on most of our dealings (cache) to be sure of the source of funds traded. Stressing that curbing the spread of fraud cash categories need modern equipment supplied by the banks and greater experience employees before the development of modern technology that are used in the counterfeiting of currency.
Adding: in each time period of changes and development advantages and blades in Iraqi currency is difficult to imitate, and rely on high-quality paper and color quality and print standard adopted in world coins, although it did not visit until now full, and what is false categories without any precise specifications, including line 066 and the horse's head and the paper type and print.
Deliberate error
Abdulaziz emphasizes Finch, Executive Director of the Association of private banks in Iraq that the Central Bank had issued special instructions on the forged currency, under the reserve banks counterfeit currency and checked with seal demonstrates that his costume, and then takes the officer sufficient information about the person who came up with the counterfeit currency to the Bank and attach with cash sent to the Iraqi Central Bank to take action.
Adding that the Central Bank verifies the source of that currency and specifications and a forgery and analyzes information on the currency, as if the promoter or a victim of fraud, there is a modern equipment capable of detecting fraud, most banks are referenced in the event of suspicion of any banknotes, either single or in large quantities, usually the counterfeiters and promoters are very small numbers leaked to the market and banks for fear of exposure. the proportion of counterfeit currency in Iraq between Finch that quantities are limited, and exposed, can be distinguished because the The original class contains some properties, and always overlooked by the counterfeiter in the tradition in which outs error, because the original currency contains a deliberate error, this error to give the counterfeiter, is corrected.
Corruption
Show Director, one of the State banks "refused" that the problem of counterfeiting is a global phenomenon, not only Iraq, but also of major powers, despite the exemplary action to reduce the continuing proliferation.
It adds that the Central Bank and the Finance Ministry and security agencies fighting the flow of counterfeit currency to Iraq, whether domestic or foreign, but some of these stands behind some corrupt officials who take advantage of weak management oversight in some joints to achieve material benefits illegally, from time to time staff found forged banknotes crammed between the stacks of money in order to give the employee, but it soon emerges if passed without confirmed the officer undergoes as a result of his mistake, he draws a penalty Management, as well as the compensation amount of forged material.
Intelligence
Security authorities depend on intelligence information by the citizens, and follow the clues of fraud by monitoring sources of fake money
, Its profitability.
Brig. Gen. Hussein Ali al-shammari, Director General of economic crime said that seizures of counterfeit currency in the Central Bank does not pose a threat to the economy, accurate monthly statistics from the Central Bank show that the currency amounts detected very few, and what exists in the market is rolling only there are counterfeit currency printing press.
And Al-shammari were arrested in 2006 on printing services in certain areas of Baghdad are counterfeiting, through precise follow-ups and intelligence procedures we have managed to Hill sources of fraud.
Morning
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