Economic profanity: cases of fraud to the category of the 5 and the 10 thousands of dinars
Economic profanity: cases of fraud to the category of the 5 and the 10 thousands of dinars
07/01/2017 11:04
National Antrzabra / NNC -, confirmed to the economic and investment commission in Parliament that there was fraud class of 5000 dinars , and the category of 10,000 dinars on the local market, stressing that this phenomenon is the case of fraud, but did not fester in the market until now. ”
Said committee member Najiba Najib a press statement, said that “there are cases of fraud to coin the 5 and the 10 thousands of dinars on the market , however , those cases did not become a big phenomenon did not fester in the country, noting that the central bank each month record of counterfeit currency figures and determine the areas that have been counterfeiting in it .”
She explained that ” the Central Bank of the development of specifications and features on the category of 25,000 dinars , so as not to be rigged, saying that there is difficulty in forging the new version of the coin to the presence of features to prevent cases of fraud and manipulation.” the phenomenon of counterfeiting is considered isolated cases and there is no fear of them being controlled by the Central Bank of the phenomenon. ”
The parliamentary finance committee, said last month that, money laundering in Iraq is a crime at the international level, stressing that the parliament initiated the law to prevent money laundering of 2015 but it is not enough to prevent the washing operations, noting that the citizen has no spiritual reporting entities that deliberately work in the field of money laundering and transferred outside the country.
Last year , the parliamentary finance and called on the central government to take measures and operating procedures at the central bank and the government and private banks to prevent money laundering operations, stressing that any smuggling of funds out of Iraq is considered a crime punishable under international law. ”
nnciq.com
