CBI INFO & IRAQI DINAR NEWS

TBI confirms the validity of dealings of the phenomenon of money laundering

TBI confirms the validity of dealings of the phenomenon of money laundering

11/18/2012 12:00 am

BAGHDAD – morning
said TBI the (TBI), the financial dealings immune from the phenomenon of money laundering, noting that reports fortnightly sent to the Iraqi Central Bank on financial dealings.
said General Manager Bank Hamdiya Dry’s (Center Brief for the Iraqi Media Network) “It did not register any Note until now regarding money laundering on the Trade Bank of Iraq.”
and added that Read more…

Finance Committee: should expand the work of the central bank and limit work only sell hard currency

Vice Chairman of the Finance Committee: should expand the work of the central bank and only limited work only sell hard currency

Date: 11/18/2012 10:38:21 Sunday

Baghdad (news) .. criticized Vice-Chairman of the Finance Committee MP / coalition of Kurdish blocs / Ahmed Faizullah, monetary policy followed with the Central Bank of the fact that work is confined only to sell hard currency, noting that the bank leaving the other important things in banks and investment support existing monetary reserves in the bank.
said Faizullah (of the Agency news) on Sunday: There are important Read more…

Banking expert proposes the establishment of a development bank with a capital (10) billion dollars

Banking expert proposes the establishment of a development bank with a capital (10) billion dollars to support economic sectors

Date: 11/18/2012 11:44:46 Sunday

Baghdad (news) .. Proposed banking expert on behalf of Jamil, create a bank developmental shareholder joint public and private sector with a capital does not exceed (10) billion dollars to support and develop economic sectors.
Jameel said (of the Agency news) on Sunday: Although the private banking sector consists of more than (40 ) Bank but does not constitute a proportion (10%) of the total banking activities in Iraq to the limited Read more…

They’re buying what? U.S. investors latch onto Iraqi dinar

(Reuters) – The U.S. stock market almost wiped out his retirement account, but retired pilot Ronald Scarpa hasn’t lost his taste for risk. Lately he has turned to one of the chanciest investments in the world – the Iraqi dinar. Read more…

Banker: the decline in speculative demand for dollars good for value of the Iraqi dinar

Banker: the decline in speculative demand for dollars Hassan value of the Iraqi dinar

11/17/2012 13:16:46

BAGHDAD (Iba) .. Refer adviser North Bank for Finance and Investment wholesome Elias Abou, devaluation exchange rate of the dollar against the Iraqi dinar to keep speculators from buying the dollar for fear of falling price against the dinar making supply more than demand and improve the value of the Iraqi dinar. said Abbou told the independent press (Iba): The decline request speculators on the dollar to make the value of the Iraqi dinar rise against the U.S. dollar, indicating: that the actions of the Read more…

The current issue of the central bank weighed on the entry of investment companies to Iraq

Rapporteur of the Commission of the economy: the current issue of the central bank weighed on the entry of investment companies to Iraq

Date: 17/11/2012 08:03:24 Saturday

Baghdad (news) .. Confirmed the decision of the Committee of Economy and Investment MP / coalition of Kurdish blocs / Mahma Khalil, said the issue Central Bank and the accusation province financial corruption greatly impacted on the entry of foreign companies to invest in Iraq.
Khelil said (of the Agency news): The foreign investment are looking for an Read more…

“Mom-and-Pop Investors” Pin Hopes on Iraqi Dinar

Reuters reports that “thousands” of people are still speculating on a huge upward revaluation of the Iraqi dinar, which it describes as “one of the chanciest investments in the world“. Read more…

Legal expert calls for banks that earned billions of central bank auction identify beneficiaries

Legal expert calls for banks that earned billions of central bank auction identify beneficiaries

Date: 16/11/2012 17:31:10 Friday

Baghdad (news) .. Demanded legal expert Tareq Harb, private banks, “which are no more than a handful” T received billions of central bank auction identify the beneficiaries, noting that what achieved hee banks of the profits outweigh the profits banks U.S. and European.
pointed war in a statement received (of the Agency news) on Friday, to: that the central bank has Read more…

Committee economy likely improve the value of the dinar against the dollar after the central bank reforms

Member of the economy likely to improve the value of the dinar against the dollar after the ongoing reforms to the work of the Central Bank

Expect a member of the Committee on the economy and investment Amer winner, Read more…

Why did not attack the “Sadrists” Central Bank Governor Sinan al-Shabibi?

Why did not attack the “Sadrists” Central Bank Governor Sinan al-Shabibi?

14/11/2012

Palm – We do not need a long introduction broad definition بالنائبة Maha league Her re-project footprint blood and MP teenager Jawad Alshahyla because they Months of fire aware in appearance and excitement and fabricating crises and arson and accuse others of right and without right and if they were angels of light did not kindly heaven on earth Bamthalhm.

I do not think that one forgets receipts and tours Rep. league on Read more…

Maliki reveals the involvement of parliamentarians and senior figures in the central bank file

Again floats the central bank to file the inside surface of the House of Representatives, especially after the recent statements of the Prime Minister and which revealed the involvement of parliamentarians and senior figures in this file. Read more…

A political deal behind hide the names of those involved the issue of central bank

Kazem Sayadi: a political deal behind hide the names of those involved the issue of central bank

13/11/2012 11:17:24

BAGHDAD (Iba) .. Denied MP for the Iraqi National Alliance that may be within a margin Monday issued a statement any names, stressing that the authorities did not cooperate in the investigative side to clarify the names involved in the case of the central bank, and likely a political deal behind it.

Said Sayadi told the independent press (Iba) authorities investigative did not cooperate with Read more…

Proposal for the formation of a supreme body to monitor the work of banks to curb money laundering and currency smuggling

Suggested financial expert Salem Daini, the formation of the banking graduate working on linking all Iraqi banks network unified communications to monitor its work to control money laundering operations and reduce the phenomenon of smuggling hard currency abroad. Read more…

MP: investigations proved the involvement of the head of the Liberal and three deputies from the mass in the case of the CBI

Accused independent MP in the House of Representatives Kazem Sayadi Head of the Liberal bloc of the Sadrist movement Bahaa al-Araji, and three MPs from his bloc with two deputies from the Iraqi List of involvement in money laundering operations in the central bank auction. Read more…

The disappearance of files CBI transactions and 6 deputies involved scandal

As said independent MP Kazem Sayadi that the results of the investigation in the work of the Iraqi Central Bank implicated six MPs from the Liberal bloc and the Iraqi List in corruption, including the head of the Read more…

proved the involvement of the head of the Liberal and three deputies, Central Bank

Urgent .. Parliament: investigations proved the involvement of the head of the Liberal and three deputies from the mass in the case of the Central Bank

Monday, November 12 2 / November 2012 09:39

[Baghdad – where] Accused independent MP in the House of Representatives Kazem Sayadi Head of the Liberal bloc of the Sadrist movement Bahaa al-Araji, and three MPs from his bloc with two deputies from the Iraqi List of involvement in money laundering operations in the central bank auction. Said Sayadi told him his press office and the agency received all of Iraq [where] a copy of it on Monday that “the findings of her committee responsible for monitoring the work of the Central Bank indicated that there is corruption in the sale of hard currency and Read more…

Financial fined a number of private banks involved the sale of foreign currency irregularities

Financial fined a number of private banks involved the sale of foreign currency irregularities

Monday November 12, 2012

BAGHDAD – babysit – A source in the Ministry of Finance said the ministry fined a number of banks for involvement sell foreign currency offenses.
The source said the ministry civil fined eight banks hundreds of billions of dinars to its involvement in the sale of foreign currency irregularities … p / i

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Currency damaged problem experienced by the citizen

Car stopped Kia middle of the road forcing all passengers to disembark after scuffles, the amount of 1000 dinars was enough to ignite a sharp disagreement between the driver and one passenger after paying the last 1000 dinars ripped rejecting change pretext that most currency is damaged. Read more…

CBI to achieve a rise in sales of currency

Baghdad / obelisk: The CBI auction, Sunday, a rise in sales of the dollar value of $ 191,423,000 at an exchange rate basis was 1166 dinars per dollar, after it had fallen sharply in the session, over the past week to 181 million and 765 thousand dollars. Read more…

CBI is witnessing a decline in sales of currency

BAGHDAD / obelisk: auction saw the Central Bank of Iraq, Monday, a decline in sales of the dollar as the value of those sales, $ 176,655,000 at an exchange rate basis was 1166 dinars per dollar, after he had risen sharply in the session, on Sunday, and $ 191,423,000 dollars. Read more…