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Nassif: Money laundering in Iraq will not stop unless financial transfers are closely monitored by Moahmmad Editor Iraq news 6 Minutes ago Nassif said: “Money laundering operations will not stop unless transfers are carefully monitored, and the dilemma here is how to monitor them, while compliance and recovery employees are subject to private banks and are appointed by them and their salaries are received from the National Bank, that is, they are in the role of discount and arbitrator.” She explained, “Money laundering is

Video: The printing of currency enters the country with a serious economic crisis, and the government is not serious about finding alternatives Sumerian special 2020-10-21 | 03:45

Iraqi MPs are calling for the file to be opened for smuggled Iraqi money outside the country by Moahmmad Editor Iraq news 2 Hours ago Iraqi representatives opened the file of Iraqi money smuggled outside the country, calling on the authorities to take strict measures against the corrupt. While parliamentarians confirm that there are no accurate statistics on the sums smuggled, others estimate that money is billions of dollars. The head of the “Change” bloc in the Iraqi parliament, Yusuf Muhammad, confirmed the existence of

Iraq sentences ex-senior banking official to jail following corruption trial October 14, 2020 at 5:26 pm | An Iraqi counts his dinar banknotes on 22 June 2017 [Ali Choukeir/AFP/Getty Images] October 14, 2020 at 5:26 pm An Iraqi criminal court sentenced a bank official to six years in prison on corruption charges. Mohamed Khafaji, the former director of the Agricultural Bank, was convicted of wasting around 600 billion Iraqi dinars (around $500,000) between 2011 and 2014. B

Parliamentary law determines the date of the new parliament session 14:35 - 10/21/2020 Information / Special ... The Parliamentary Legal Committee set, on Wednesday, the date of the new session of the Council of Representatives, while it indicated that it had submitted a request to host Prime Minister Mustafa Al-Kazemi and the Minister of Finance. A member of the committee, Hassan Fadam, said in a statement to "the information", that "the House of Representatives will hold its new session next week," noting that "the Parl

Iraqi PM arrives in London on last leg of European tour Mustafa Al Kadhimi will meet his British counterpart Boris Johnson /image/policy:1.1097251:1603280438/FILE-PHOTO-Iraqi-Prime-Minister-Mustafa-al-Kadhimi-speaks-during-a-meeting-with-security-leaders-in-Basra.JPG?f=16x9&w=1200&$p$f$w=6983747 Iraqi Prime Minister Mustafa Al Kadhimi is on a tour of Europe. Reuters Iraqi Prime Minister Mustafa Al Kadhimi is set to meet British Prime Minister Boris Johnson in London this week as part of a European to

Finance explains the goals of the 'white paper' and talks about the mechanisms for their implementation 2020.10.21 - 14:07 Baghdad - People The Ministry of Finance confirmed, on Wednesday, that the financial reform paper is a step towards a diversified and integrated economy. The ministry said in a statement, "People" received a copy of it, (October 21, 2020), "Within the framework of the financial pursuit and based on its responsibility to reform the current economic and financial real

A new expectation in disbursing the current month's salary Time: 10/21/2020 12:30:55 Read: 15,821 times {Baghdad: Al-Furat News} The Director of the Board of Financial Supervision {Previous}, Salah Nouri, expected a delay in paying salaries for the current month of October. "The salaries will be delayed as the previous month, and for the same reasons and controversy between the House of Representatives and the Ministry of Finance, they did not specify a time, but the pers

The Association of Banks holds a workshop on the role of the banking sector in activating tourism investment programs Banks Economy News - Baghdad The Iraqi Private Banks Association, in cooperation with the Tourism Authority in the Kurdistan Region, held a workshop entitled (The role of the banking sector in activating tourism investment programs). The Central Bank of Iraq, Walid Idi, and the representative of the General Secretariat of the Council of Ministers - h

The high exchange rates of the dollar in the local markets Market Economy News _ Baghdad The exchange rates of the dollar rose in the main stock market and local markets again after declining for three days in a row today, Wednesday (October 21, 2020). Al-Kifah Stock Exchange recorded 124,800 dinars against 100 US dollars, while the exchange rate of the dollar on Tuesday recorded 124,150 dinars per 100 dollars. Sales price: 125,500 dinars per

Bloc head: The presence of important documents about tens of billions of smuggled dollars Time: 10/21/2020 09:17:16 Read: 3,198 times {Baghdad: Al-Furat News} The head of the Parliamentary Change Bloc, Yusef Muhammad, revealed, on Wednesday, the existence of important judicial and banking documents on smuggling Iraqi funds abroad through the spoilers, including the funds of the Kurdistan Region of Iraq, expected to reach tens of billions of dollars. Muhammad said, in a pr

Statement of the Ministry of Finance Time: 10/21/2020 14:05:04 Read: 4,355 times {Baghdad: Al Furat News} The Ministry of Finance issued a statement today, Wednesday, regarding the economic reform and the reform paper. According to a statement, the Euphrates News Agency received a copy of it, "within the framework of the Ministry of Finance's continuous endeavor and based on its responsibility to reform the current economic and financial reality, the ministry, through the

The Central Bank announces the completion of investment talks with German banks in Baghdad 20/10/2020 548 Baghdad / Al-Mawred News On Tuesday, German banks showed their desire to invest and work with Iraqi banks. The media office of the Central Bank of Iraq said, in a statement, that "the governor of the Central Bank, Mustafa Ghaleb, is scary. This Tuesday, he held a series of meetings with a group of large German banks." The statement added, "The meetings discussed investment opportunities and work

Abdel Moneim Ibrahim Iranian militias in Iraq threaten the sovereignty of the state The confessions of the former head of the retirement authority leaked out that there are hundreds of thousands of salaries that are paid to Iranians or Iraqis residing in Iran who are not entitled to pensions, and those salaries are paid to them under fake names! According to information reported by the "Gulf News" correspondent recently, there are tens of thousands of fake (electronic teller) cards that are being issued to party and militia parties in collusion with officials in government

Iraq invites international bidders to Mansuriya gas field As Baghdad feels added strain from OPEC+ production cuts and continuing economic woes, the country invites international energy companies to compete for oil and gas development. Iraqi government forces gather on Feb. 2, 2015, at the damaged al-Sodor Bridge, over the Tigris River, near Mansuriya in Iraq's Diyala province, after government forces retook the area from Islamic State control. Work on the Mansuriya gas field ended as a result of the Islamic State

Law: Al-Maliki will preside over coalition candidates in the 2021 elections Time: 2020/10/20 22:12:48 Read: 4,199 times {Baghdad: Al Furat News} The state of law confirmed that the leader of the coalition, Nuri al-Maliki, will head the coalition in the upcoming elections. An official source in the Office of the Head of the State of Law Coalition, Nouri al-Maliki, stated that what was reported by some media outlets about al-Maliki’s intention not to run for

Dollar exchange rates record a new low Editing date: 20/10/2020 17:44 • 113 read times [Baghdad-Where] The exchange rates of the dollar in the Iraqi market continued to decline for the third day in a row. Today, Tuesday, the Central Kifah Stock Exchange in Baghdad registered 124,100 Iraqi dinars against 100 US dollars, and Al-Harithiya Stock Exchange in Baghdad registered 124,050 dinars against 100 dollars. The selling and buying prices also decreased in the exchange shops in the local markets in Baghdad, where the selling price reached 124,500 Iraqi d

The governor of the central bank is discussing with German banks investment opportunities Banks Economy News - Baghdad Central Bank Governor Mustafa Ghaleb Mekheif discussed, today, Tuesday, investment opportunities with a group of large German banks . The central bank said in a press statement, "The Governor of the Central Bank of Iraq held this Tuesday a series of meetings with a group of large German banks, and the meetings discussed investment a

Militias in trouble ... the "Farhati massacre" tightens the screws on "Asaib" Free / Exclusive - Washington October 20, 2020 Popular pressure to hold accountable the militias that carried out the massacre of Farhati and Al-Kazimi, promises to pursue the perpetrators and bring them to justice Days after the "al-Farhati massacre," it seems that the noose is gradually tightening on the "Asa'ib Ahl al-Haq" militia, which runs "security" in the area through its

Al-Kazemi announces from Berlin his "reform plan" and hopes for a German partnership Wednesday 21 October 2020 57 Baghdad: Morning Developing the Iraqi economy and ripening the white reform paper, with "German experiences", the most prominent of the files discussed by Prime Minister Mustafa Al-Kazemi in Berlin, his "second stop" after Paris as part of his European tour that will conclude with a visit to Britain. Through the reform white paper, the

I heard today the swamp draining and what on the bottom is showing itself.

Wow..Awesome Love it..Thanks KrisitiD. Hope you don't mind but this what you are referring too. It start a few seconds early.

Saleh: More than 6 thousand stalled projects Wednesday 21 October 2020 15 Baghdad: Morning The Prime Minister’s Adviser for Financial Affairs, Dr. Mazhar Muhammad Salih, confirmed the existence of more than 6 thousand stalled projects at a cost of more than 100 billion dollars. Saleh said in an article published by the Iraqi Economists Network, that “from 2008 until 2019, more than 6 projects have been committed. A government investment with a val

The National Company ... a step for an optimal investment of the oil wealth Wednesday 21 October 2020 19 Baghdad: Farah Al-Khafaf The importance of establishing the Iraqi National Oil Company is increasing day after day, due to the great economic feasibility of it, especially in light of the fluctuations in global oil markets, the problems between the center and the region in this file, in addition to the great openness that it will achieve. Its law stipulates that “accordi

An Iraqi parliamentarian calls for handing over the salaries of employees and avoiding using them as pressure cards Iraqi Parliament - Archives 20 October 2020 12:17 PM Mubasher: Representative of the Finance Committee in the Iraqi Parliament, Ahmad Mazhar al-Jubouri, called on the Ministry of Finance to expedite the delivery of salaries to employees and to refrain from using them as pressure paper. Al-Jubouri said, according to a statement by the House of Representatives Media Department, that