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mike alfred

CBI to Open Money Transfer Companies Accounts - 0 views

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Money Transfer Companies Iraq News

shared by mike alfred on 24 Apr 14 - No Cached
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  • mike alfred on 24 Apr 14
     
    The central bank of Iraq is doing its best to modernize the banking system in Iraq so that it may support international trade. The central bank of Iraq after the meeting of board of directors granted the permission to the money transfer companies to open bank accounts in the Iraqi and other international banks to directly transfer money anywhere in the world.
mike alfred

Increasing Money Laundering Issues been Reported in Iraq - 0 views

www.iraqidinar123.com/aundering-issues-reported-iraq

economic issues money laundering iqd

shared by mike alfred on 23 Sep 14 - No Cached
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  • mike alfred on 23 Sep 14
     
    Iraqi Dinar 123 News :- It is very important for the people of Iraq to address the money laundering issues. These issues are related to the economic issues that the country is facing since long. There are several people who have been tracked down and arrested because of illegal activities in the currency investment and exchanging.
mike alfred

Money Laundering is The Big Problem For Iraq Economy - 0 views

www.iraqidinar123.com/blem-iraq-economy-abdel-basset

Money Laundering CBI Governor IQD

shared by mike alfred on 05 Jul 14 - No Cached
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  • mike alfred on 05 Jul 14
     
    Central bank of Iraq have controlled the value of Iraqi dinar so well and the central bank did not let it down in the international market. But money laundering has become one of the big issue for economy of Iraq that need to be checked with rational steps that need to be taken as soon as possible.
mike alfred

Sophisticated Banking System is Required to Combat Money Laundering - 0 views

www.iraqidinar123.com/oney-laundering-shkran-fatlawi

Iraqi Banks Money Laundering IQD

shared by mike alfred on 06 Aug 14 - No Cached
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  • mike alfred on 06 Aug 14
     
    Shkran Fatlawi, the banking specialist stress on the need of sophisticated banking policies to combat the money laundering or the economic development of Iraq. There must be a better system to monitor the movement of capital throughout the country. Otherwise the sick banking system can destroy the economy of the country.
mike alfred

IMF And BIS Can Play Good Role in Dinar Revaluation - 0 views

www.iraqidinar123.com/-can-play-in-dinar-revaluation

Money Exchange Companies Dinar RV

shared by mike alfred on 26 Apr 14 - No Cached
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  • mike alfred on 26 Apr 14
     
    The central bank of Iraq invited money exchange companies to do business with central bank by selling US dollars and other foreign currencies in the country. Central bank offered this business opportunity to the money exchange companies after meeting with World Bank and IMF in Washington DC.
mike alfred

New Government Reforms is to Address the Corruption and Money Laundering - 0 views

www.iraqidinar123.com/ss-corruption-money-laundering

Iraqi economy news laundering

shared by mike alfred on 24 Sep 14 - No Cached
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  • mike alfred on 24 Sep 14
     
    Iraqi Dinar 123 News :- Corruption and money laundering are some of the major issues for Iraq for last couple years. Both of these issues are going parallel and need to be addressed. Millions of dollars are laundered every year from Iraq in the nearby countries that cause million dollar loss to the country.
mike alfred

Transfer Companies Entry in CBI Auction Can Trigger Dollar Smuggling - 0 views

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Money Transfer Companies Iraqi Dinar

shared by mike alfred on 29 Apr 14 - No Cached
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  • mike alfred on 29 Apr 14
     
    Experts: Transfer Companies Entry in CBI Auction Can Trigger Dollar Smuggling Central bank of Iraq signed a contract with money exchanger companies to take part in the auction sales at central bank of Iraq. The purpose is to expand the auction of dollars at central bank.
mike alfred

CBI Looking For Option to Sell Off Petrodollars Without Daily Auctions - 0 views

www.iraqidinar123.com/dollars-without-daily-auctions

Money Exchange Companies Iraq News

shared by mike alfred on 25 Apr 14 - No Cached
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  • mike alfred on 25 Apr 14
     
    After getting support and appreciation of World Bank and IMF, the central bank of Iraq decided to expand the area of operation for dollar auction in Iraq. For this purpose the special agreements are signed with the different money exchange companies to sell dollar and Iraqi dinar to the different companies, traders and importers.
mike alfred

Bitcoin/USD Reaches Above $590 - 0 views

www.iraqidinar123.com/bitcoinusd-reaches-above-590

Bitcoin Money Market News US Dollar

shared by mike alfred on 28 May 14 - No Cached
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  • mike alfred on 28 May 14
     
    Bitcoin is the digital currency used to trade from E-shops and internet stores. In the last session, it was traded at $581 and reached its highest level at the end of last week. At the time of closing, the value of Bitcoin was $590 that shows its highest level of trade in the money market.
mike alfred

Iraq Will Control Its Money Available in The Foreign Banks - 0 views

www.iraqidinar123.com/-money-available-foreign-banks

Iraq News Iraqi Foreign Assets Funds

shared by mike alfred on 02 Jun 14 - No Cached
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  • mike alfred on 02 Jun 14
     
    Last night the President of United States of America, Barack Obama announced in the press release that United States of America will issue these immunity funds into development fund for Iraq. it shows that Iraq is going to get control over its foreign funds available in the different foreign banks, especially in United States of America.
mike alfred

The Sales of US Dollar Reaches 299,000 at Auction - 0 views

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Foreign Currencies Auction US Dollar

shared by mike alfred on 07 Jun 14 - No Cached
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  • mike alfred on 07 Jun 14
     
    The money exchange companies are allowed to open direct account in the central bank of Iraq to sale and purchase US dollars at central bank auction. The money exchange companies have independent accounts but they don't operate independently.
mike alfred

Over 500 Billion Iraqi Dinars Stolen From Central Bank - 0 views

www.iraqidinar123.com/aqi-dinars-stolen-central-bank

buy iraqi dinar dinars

shared by mike alfred on 17 Dec 14 - No Cached
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  • mike alfred on 17 Dec 14
     
    The bank management gave out he statement so that the conversions can be done in the Islamic countries and the North along with the other two banks are managing the different things for a better management of the instruments with the legal ways. The money was basically stolen by the employees of the bank and it was the responsibility of the management to recover the money as soon as possible.
mike alfred

Efficient Money Management Can Help Iraq Out of Current Crisis - 0 views

www.iraqidinar123.com/t-can-help-iraq-current-crisis

Dinar Investors Iraq Crisis Dinars

shared by mike alfred on 28 Aug 14 - No Cached
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  • mike alfred on 28 Aug 14
     
    Iraqi Dinar 123 News:- Iraq has been suffering badly since after the Gulf war and it has been a big problem for the people of Iraq. The country has not been able to develop as it should have and keep at par with the rest of the world.
mike alfred

Iraqi Economy Not Affected According to Economists - 0 views

www.iraqidinar123.com/-affected-according-economists

Economists Iraq Budget Iraqi Banks

shared by mike alfred on 05 Jul 14 - No Cached
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  • mike alfred on 05 Jul 14
     
    Iraqi Dinar 123 News:- According to recent news from Baghdad, the banking sector is being influenced by the Iraqi Economy. It is a good idea to withdraw money and capital and invest in the Kurdistan region. The money is not too much how ever it can be termed as an asset for the Iraqi banks.
mike alfred

The Launch of The Petro-Dollar Exchange Money - 0 views

buyiraqidinar1.blogspot.com/...calls-for-launch-of-petro.html

budget delay dhi qar Iraq News Dinars

shared by mike alfred on 17 Aug 14 - No Cached
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  • mike alfred on 17 Aug 14
     
    Dhi Qar province to launch money exchange petro dollars and set up their own account and not be subject to the authentication mechanism on the state budget to address the effects of delayed approval of Parliament for the federal budget for the current year after eight months of it until now.
mike alfred

Central bank to take measures intended to hit the local currency - 0 views

www.iraqidinar123.com/central-bank-to-take-measures

Iraqi Dinar Central Bank Currency

shared by mike alfred on 15 Feb 14 - No Cached
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  • mike alfred on 15 Feb 14
     
    MP Aziz Shareef al-Mayahi said that The central bank's decision requiring the banks to deposit all their money in the Central Bank as a condition for entry into the auction to buy the currency, began its results reflected clearly on the rise in the dollar exchange rate suspiciously.
mike alfred

Iraqi Economy is Interesting for Every Investor - 0 views

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Dinar Revaluation Iraqi

shared by mike alfred on 31 Oct 13 - No Cached
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  • mike alfred on 31 Oct 13
     
    These days every investor is looking at the condition of Iraqi economy. This is because the investors have put money into their currency business. They want the profit that Iraqi Dinar experts have promised to them.
mike alfred

Iraqi Dinar Revaluation Gives Hopes to Investors of The World! - 0 views

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Iraqi Dinar Revaluation

shared by mike alfred on 30 Oct 13 - No Cached
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  • mike alfred on 30 Oct 13
     
    This is a truth that investing into Iraqi Dinar is considered as good option of investing your money into something that will give you huge profit afterwards. When the idea started to invest in Iraqi Dinar, many investors came into the market.
mike alfred

Is the CBI on the Right Track? - 0 views

www.iraqidinar123.com/is-cbi-on-right-track

CBI Track Iraq News Dinar Value

shared by mike alfred on 23 Apr 14 - No Cached
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  • mike alfred on 23 Apr 14
     
    The positive economic changes in the value of dinar in global money market show that the policies of central bank of Iraq are going towards right direction. The common Iraqi accepts the economic improvement in the country along with experts all over the world.
mike alfred

Experts Confirm That Security Situation Will Not Affect Iraqi Dinar - 0 views

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Dinar News Experts Confirm IQD

shared by mike alfred on 24 Jun 14 - No Cached
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  • mike alfred on 24 Jun 14
     
    Iraqi Dinar 123 News:- The experts confirm that the security situation of Iraq will affect the value of Iraqi dinar at international market. The reserves of central bank of Iraq are enough to support its currency in the global money market.
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