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Campaign to shut down printing presses and offices of non-approved banking to reduce the counterfeiting of currency and documents in Iraq

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Campaign to shut down printing presses and offices of non-approved banking to reduce the counterfeiting of currency and documents in Iraq
17/07/2010 - 15:40 | Hits: 129 17/07/2010 m - 15:40 | Hits: 129

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Announced that the Office to Combat Economic Crime Unit of the Ministry of the Interior, on Saturday, close to begin a major campaign to close the printing presses, bureaux de change is approved in all Iraqi provinces, except the provinces of the territory, with the central bank said it was monitoring the work of banking offices approved only and are not illegal ones. Announced that the Office to Combat Economic Crime Unit of the Ministry of the Interior, on Saturday, close to begin a major campaign to close the printing presses, bureaux de change is approved in all Iraqi provinces, except the provinces of the territory, with the central bank said it was monitoring the work of banking offices approved only and are not illegal ones.

An official relations and media in the Office to Combat Economic Crime promised al-Asadi said in an interview for "Alsumaria News", "The Interior Ministry formed a committee to follow-up, inventory and census presses civil and banking offices, the closure of the informal, including ", noting that" the Committee consisting of the Office to Combat Economic Crime Department Cultural Affairs, Ministry of Culture and the Office of the Anti-Money Laundering Group of the Central Bank. "said an official relations and information officer at the fight against crime economic promise Asadi said in an interview for "Alsumaria News", "The Interior Ministry formed a committee to follow-up, inventory and census presses civil and banking offices, the closure of the informal, including", noting that "the Committee consisting of the Office to Combat Economic Crime and the Department of Cultural Affairs, Ministry of Culture and the Office of the Anti-Money Laundering of the Central Bank. "

The al-Asadi, "The campaign will begin next Tuesday, and will include Iraq's provinces except the Kurdistan region, and will be shut down is not permissible, including", noting that "was a warning to the owners of printing presses and offices were approved and granted a period of one month for special leave, and they have the deadline expired on 15 of July of this. "He said al-Asadi," The campaign will begin next Tuesday, and will include the governorates of Iraq except the Kurdish region, and will be shut down non-approved them, " stating that "has been given notice to the owners of printing presses and offices were approved and granted a period of one month to get special leave, and they have the deadline on 15 of July of this."

The Asadi that "there is a lot of presses printed and issued counterfeit currency, in addition to religious books that call for religious extremism, are also some of them forged identity cards and official documents, with you some of the banking offices of unauthorized transfer of illicit money abroad without the monitoring and follow-up to her ". The Asadi that "there is a lot of presses printed and issued counterfeit currency, in addition to religious books that call for religious extremism, are also some of them forged identity cards and official documents, with you some of the banking offices of unauthorized transfer of illicit money abroad without the monitoring and follow-up to her" .

For his part, said Advisor to the Governor Central Bank of Iraq the appearance of Mohammed Salih in an interview with "Alsumaria News", "The Central Bank of Iraq, who supervises the banking offices and companies, foreign exchange, by giving them licenses to practice the profession in Iraq, but that some of these offices operate in the offices of non-official ". For his part, said Advisor to the Governor Central Bank of Iraq the appearance of Mohammed Salih in an interview with "Alsumaria News", "The Central Bank of Iraq, who supervises the banking offices and companies, foreign exchange, by giving them licenses to practice the profession in Iraq, but that some of these offices operate in the offices of non-official ".

Saleh added that "There are some banking offices and companies of foreign-exchange function in unstable parts of a security or in the offices of double work, and thus would be far from the control of Central Bank of Iraq," noting that "the census and inventory of banking offices and companies, foreign exchange, accounting and closed shops is approved the work of these offices will be organized under the laws of the central bank and controls and under his supervision. "Saleh added that" There are some offices, banking and remittance companies outer function in unstable regions security or in the offices of double work, and thus would be far from the control of Central Bank of Iraq, "noting that" the census and inventory of banking offices and companies, foreign exchange, accounting and closed shops is not permissible will organize the work of these offices in accordance with the laws of the central bank and controls and under his supervision. "

The number of banking offices and remittance companies in Iraq at present about 370 companies, and paid up capital of 600 million dollars, and are entitled to open branches in all governorates of Iraq, and operates in accordance with the controls Central Bank of Iraq, some of these offices operate in grocery stores, fabrics and other informally. The number of banking offices and remittance companies in Iraq at present about 370 companies, and paid up capital of 600 million dollars, and are entitled to open branches in all governorates of Iraq, and operates in accordance with the controls Central Bank of Iraq, some of these offices operate in grocery stores, fabrics and other informally.

http://www.burathanews.com/news_article_99179.html

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