"Political parties" .. The most prominent reasons for the occupation of Iraq, the first place in the world in money laundering!

[yota691]

Iraq .. the most dangerous country in the field of money laundering for 2017

 

 From 2017-09-17 at 14:02 (Baghdad time)

Baghdad Mawazine News

Iraq ranked first in the index issued by the Basel Institute of Governance in the sixth annual edition as the most dangerous country in the Arab and global in the field of money laundering .

Jordan was the first Arab country to fight money laundering, followed by Qatar, Saudi Arabia, Kuwait, Bahrain, UAE, Tunisia, Morocco, Algeria, Yemen and Lebanon .

The Institute ranked 146 countries on the index according to their level of risk based on the quality of the AML / CFT framework in each country, as well as other relevant factors such as levels of corruption, financial sector standards and transparency .

 

The report is based on 14 sub-indices that are equally weighted in each country's score among the 10 most dangerous countries and zero to the least serious . Finished

[ChuckFinley]

Thanks Yota, just wondering where that non USD 100 note is from?

Edited September 17, 2017 by ChuckFinley

[Jaygo]

7 minutes ago, ChuckFinley said:

Thanks Yota, just wondering where that non 100 note is from?

Yep

[ChuckFinley]

1 minute ago, Jaygo said:

Yep

I see we are both looking for a positive sign. 

[Jaygo]

5 minutes ago, ChuckFinley said:

I see we are both looking for a positive sign. 

 

Love seeing the lower notes! 

[Boozer]

33 minutes ago, Jaygo said:

 

Love seeing the lower notes! 

that's from Zurcher Kantonal bank  Switzerland, those are the new swis bank notes,, I too was hoping it was Iraq lower notes..

Edited September 17, 2017 by Boozer

[Jaygo]

3 hours ago, Boozer said:

that's from Zurcher Kantonal bank  Switzerland, those are the new swis bank notes,, I too was hoping it was Iraq lower notes..

 

Damn the man!!!

[yota691]

"Political parties" .. The most prominent reasons for the occupation of Iraq, the first place in the world in money laundering!

 

 Since 2017-09-18 at 13:30 (Baghdad time)

 Private - Mawazine News

Economist Dhargham Mohammed Ali said Monday that the weakness of the regulatory system and the absence of binding laws that reveal the financial assets of political parties led to the occupation of Iraq in the first place in the field of money laundering, in addition to the unlimited flow of currency entry and exit through the informal outlets.

"Despite the parliament's vote on the anti-money laundering law and the adoption of the old banks and the central bank in theory, the law is weak in Iraq, the influence of the political parties and the absence of laws to disclose their financial liabilities and weak supervision of project financing," Ali said in an interview with Mawazine News. Made Iraq a fertile environment for money laundering and laundering, in addition to involvement in the financing of terrorism and provide financial grounds for him. "

Ali added that "the unlimited flow of currency entry and exit through the non-official and non-bank outlets because of the lack of control of the border crossings completely makes Iraq a fertile environment for laundering and money laundering."

Iraq ranked first in the index issued by the Basel Institute of Governance in the sixth annual edition as the most dangerous country on the Arab and global levels in the field of money laundering.

[yota691]

The appointment of a judge to look into all money laundering offenses in the country

Release date: 2017/9/18 13:40 • 34 times scheduled

(Baghdad: Al Furat News) The Supreme Judicial Council decided that the investigation of money laundering crimes in all governorates should be investigated by the investigating judge concerned with the issues of the Anti-Money Laundering Office in the competent court of integrity in Rusafa, as required by the public interest.

"The session of the Supreme Judicial Council resulted in a review of the issue of anti-money laundering and decided to appoint a judge to consider all cases of money laundering in the country," Judge Abdul Sattar Birqdar, spokesman of the Supreme Judicial Council, said in a press statement. . Berkdar added that "the meeting discussed the money laundering office of the Central Bank of Iraq." He pointed out that "the Council concluded that the public interest requires that the investigation of money laundering crimes in all governorates to the judge competent to consider the cases of money laundering office in the Court of Inquiry Rusafa on issues of integrity."

[yota691]

18/09/2017 (00:01 pm)   -   Number of readings: 518   -   number (4020)

 

 

money and business

 

كهرباء Electricity of the South: the theft and sabotage of the meetings lead to power outages from Basra The 
Directorate of the distribution of electricity in the south, the exposure of ground interviews in the province of Basra to theft and sabotage by unknown, which caused the interruption of electricity for hours from a number of areas. The directorate said in a statement received by the General Directorate of Electricity Distribution in the South deplored the repeated incidents of theft and vandalism that targeted the lines of power grid during the past two days. "The feeder for a mobile station in al-Hakimiya area was cut off, And the theft of 50 meters of it, which led to the interruption of power for hours for the area of Hakimiya located in the center of the province.

The Directorate pointed out that "the feeders to the station Ntran also subjected to deliberate destruction for the purpose of sabotage, which caused the exclusion of the area of sight of electricity," adding that "maintenance teams belonging to the Directorate rushed to address these incidents, and restored electricity to the citizens." "Our Directorate calls on the security services, especially the electricity police, to intensify their efforts to protect the electrical network and to prosecute the perpetrators to bring them to justice, and as soon as possible to receive their fair compensation," the Directorate said in its statement.

It is noteworthy that the province of Basra has seen during the previous years, the exposure of some lines of electric power and stations to sabotage, some of them were motivated by theft and some observers believe that the purpose of confusing the general situation in the province, which usually witness with the peak of summer protests angry because of the power outages of some areas, These protests often include the burning of tires and denouncing the government's policy of dealing with the power portfolio in terms of spending too much on energy purchases instead of building production plants. تقرير International report classifies Iraq as the most dangerous country in money laundering




Iraq ranked the first in the index issued by the Basel Institute of Governance in the sixth annual edition as the most dangerous Arab and global country in the field of money laundering. Jordan was the first Arab country to fight money laundering, followed by Qatar, Saudi Arabia, Kuwait, Egypt, Bahrain, UAE, Tunisia, Morocco, Algeria, Yemen and Lebanon. The Institute ranked 146 countries on the index according to their level of risk based on the quality of the AML / CFT framework in each country, as well as other relevant factors such as levels of corruption, financial sector standards and transparency.
The report is based on 14 equally unequal sub-indicators, each of which ranks among the 10 most dangerous and zero for less serious countries. The first 10 countries, the most dangerous of all, are low-income countries, with half of them in sub-Saharan Africa, while others are concentrated in central and eastern, southern Asia and the Middle East. None of the 10 most risky countries plays a major role as a global financial center or as a global provider of financial services, the report said. The Basel index only refers to the level of risk in each country and in no way measures the actual presence of money-laundering activity or amounts of illegal financial funds within a given country. The report pointed out that the global average of the index reached 6.15 this year, compared to 5.85 last year, with Jordan achieving a better rate than the world average by 4.90.

[yota691]

 

Iraq appoints judge for money-laundering crimes

 

Twilight News    

 

 35 minutes ago

 

 

The Supreme Judicial Council decided that the investigation of money laundering crimes in all governorates should be investigated by the investigating judge concerned with the issues of the Anti-Money Laundering Office in the competent court of integrity in Rusafa, as required by the public interest.

"The session of the Supreme Judicial Council resulted in a review of the issue of anti-money laundering and decided to appoint a judge to consider all cases of money laundering in the country," Judge Abdul Sattar Birqdar, spokesman for the Supreme Judicial Council, said in a statement.

Berkdar added that "the meeting discussed the money laundering office of the Central Bank of Iraq," pointing out that "the Council concluded that the public interest requires that the investigation of money laundering crimes in all provinces to the judge competent to consider the cases of money laundering office in a court The realization of Rusafa on issues of integrity ".

 

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