Earlier article .. *Training for Central Bank of Iraq AML/CFT InvestigatorsAugust 2012
*Iraq $180 Billion Smuggled Funds .. Half of the funds transferred from Iraq smuggled
*Iraq Finance Committee: documents and recordings of politicians accused of money laundering and deposited in banks of neighbouring countries ...
*Iraq Finance Committee: the formation of a parliamentary Committee to follow up the work of the Central Bank to curb money-laundering
*Sinan Shabibi .. Economic Commission reveal throughout the host central bank governor ...
*Economists: the Central Bank has done to promote Iraqi dinar reality
*Iraq .. Money laundering .. Between the health of what is being said .. And the precautionary measures required
July 2012
*Iraq and World Bank .. Finance Unit Advisory Mission to Assess and Evaluate Corporate Assets; Iraq will no longer need to use Foreign Advisory
*Central Bank Of Iraq; A second investigation after the holiday on the issue of Central Bank transactions
*The Deputy Governor of the Central Bank: the Attorney charges against Bank jaburi {very hazardous} and not based on official documents
*Iraq Source: banking in secret operations win worth $ 30 billion under the guidance of senior politicians in Government
June 2012
*Iraq Finance Committee: Banks should be required to set the controls for the sale of hard currency to prevent a repeat of smuggled abroad ...
May 2012
*Iraqi Central Bank revealed that offices specialized in monitoring and controlling the movement of money inside Iraq to counter money laundering cases
*Iraq's Central Bank tightens restrictions over corruption concerns Starting in June, Iraqi importer-exporters will need a license ...
*Iraqi Paliament .. Package of the most important votes on the laws of the Unified Retirement Law, latest anti-money laundering and terrorism financing
*Delete Zeros .. Vice-Presidents: the phenomenon of Exchange using counterfeit currency difficult economy large losses.. It must be fought ...
April 2012
*As a result of money-laundering operations and the purchase of the dollar value of the TBI official across Iraq $1
*Anti-money laundering in front of Parliament today
*Central moves to calm fears of money laundering
*Iraq's Central Bank tightens restrictions over corruption concerns Starting in June, Iraqi importer-exporters will need a license ...
*Training for Central Bank of Iraq AML/CFT Investigators
March 2012
*Iraq Banking ~ Invitations to complete the use of electronic payment systems To ensure the banking sector safe
February 2012
*Central Bank: The Iraq war is being subjected to international economic
*To delete the zeros from the currency the emergence of the phenomenon of fraud and money laundering coinciding with the implementation will occur
January 2012
*Decision Finance Committee calls for border controls to curb the phenomenon of smuggling of Iraqi funds
*Iraq's Interior Ministry arrested a number of traders on charges of financing terrorist acts ...
*Banks call upon Iraqi parliament to issue law protecting them (currency exchangers)
*Cash Smugglers Come Under the Spotlight "Cross-Border Bulk Cash Smuggling" Conference ...
*Iraqi Dinar equal to 1.3 U.S. dollars ~ Iraq seeks to regulate the financial sector in order to avoid the financing of terrorism and money laundering
*Iraq Money Laundering ~ Senior Economist calls for controls to prevent Iraq's transition to the arena of money laundering ...
*Counterfeit Iraqi Currency Aggravating to the Iraqi Economy ...
*25,000 Notes ~ Rapid reaction police arrest fake currency deals central Kut ...
Iraq and the Phenomenon of Money Laundering ...
*Economic adviser to U.S.: Iraq on the verge of an attractive investment environment ...
*Iraqi economists are calling for activating the law against money laundering
*U.S. and Iraq ~ Dep. Secretary Wolin visits Iraq Discusses Iran, Economic Security, Money Laundering, etc...
*** Iraqi Finance Emphasizes the Solution of Most Problems with the Central Bank ...
*Iraq Economic: the Counterfeiting of Currency and Economic Terrorism
*The Iraqi government develop new regulations for finance transactions in hard currency ...
*Money transfer offices active in Iraq as the surest means for the transfer of funds
*Iraq Economic: the Counterfeiting of Currency and Economic Terrorism
*Currency Tidbit ~ How to Identify Counterfeit Currency ... Simply By Touch ...
'Dollar counterfeiters' nabbed in Iraq ...
