Dealing in Bitcoin Currency will be Considered Money Laundering Crime: CBI

Dealing in Bitcoin Currency will be Considered Money Laundering Crime: CBI

The Iraqi Central Bank issued a statement that the CBI doesn’t deal with the Bitcoin currency. The Bank also warned that currency dealers will be subjected to the cramping of the ...
Latest Document showing Money Laundering at CBI Auctions

Latest Document showing Money Laundering at CBI Auctions

A new form of related process of money laundering and smuggling was started after April 2003 due to U.S occupation in Iraq and it was the time when foreign currency auction process ...

Action Against Money Laundering to Raise Private Banks Confidence

Iraqi Dinar 123 News:– On Wednesday, the association of private Iraqi Banks confirmed that the implementing of the Act of money laundering would provide confidence to the private ...

CBI Taking Major Steps to Eliminate Money Laundering Issue

After analyzing Iraqi current economic situation, the Iraqi financial institutions issued strict warnings on the results of the continuous operation of smuggling and money laundering ...

Iraqi Banks Taking Important Steps to Reduce Money Laundering

Iraqi Dinar 123 News:- On Wednesday, a member of the Iraqi Parliamentary Finance Committee Jabbar Abdul Khaliq issued a statement that the banks are involved in smuggling and they are ...

CBI Governor and His Senior Staff Discussed Major Issues: Finance Committee

Iraqi Dinar 123 News: – On Tuesday, the Iraqi Parliamentary Finance Committee and Commission head MP Ahmed Chalabi and his committee members hosted the Governor of the Iraqi Central ...

Finance Committee to Form a Commission for Money Laundering Investigation

Iraqi Dinar 123 News: – The Iraqi Parliamentary Finance Committee has announced a committee to follow up smuggling dollars and money laundering. The Finance Committee also confirmed ...
Money Laundering

Iraq to Operate With Interpol to Recover Money from Embezzlers

Iraqi Dinar 123 News:– Corruption and money laundering are two major issues that Iraq is facing for numbers of years and taking measures to control them. According to a report ...
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