Assets of Iraqi Dinar Currency Dealers to Seize
The Federal Authorities are looking to seize all transferable and non-transferable properties from the Georgia based corporation that is dealing in Iraqi dinar currency. The prosecutors ...
CBI Formed a Group to Stop Money Laundering Operations
A famous economic expert Firas Amer said that terrorist financing and money laundering problems occurs when you physically transfer money instead by using banking systems. Firas Amer ...
Investment Law Amendment Scheduled for Iraqi Parliament: Najiba Najib
Iraqi Dinar 123 News: – The representative of the economy and investment commission said that there is not any type of disagreement regarding the investment law. The insertion of ...
Funds Transferring for Minors Auctions by the Central Bank
Iraqi Dinar 123 News: – The department of the Ministry of Justice ready to give decision for transfer of funds in the Iraqi Central Bank auction, in order to get the money for the ...
Procedures Must be Simplified for the Investors, Abadi
Iraqi Dinar 123 News: – The Iraqi Prime Minister Haider Al Abadi met with the heads of major U.S companies from many sectors such as banking, financial, oil, commercial and technology ...
Unexpected High Rate of US Dollar Against Iraqi Dinar
Iraqi Dinar 123 News: – The U.S dollar exchange rate against the Iraqi dinar is again moving up with a remarkable increase in the U.S dollar exchange rate, which was recorded several ...
The CBI Announced Replacement Of Its 50 Dinars Currency Notes
Iraqi Dinar 123 News: – On Thursday, the Central Bank of Iraq issued a statement that withdrawal in currency trading of 50 dinars category pointing out that replacement will carry ...
Iraqi Trade Bank Branch Opening in Sulaymaniyah Province
Iraqi Dinar 123 News: – According to our authentic resources, the Director General of Iraqi Trade Bank has announced that we have opened a new branch in Sulaymaniyah province. Hamdiya ...