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The Central Bank denies any smuggling operation to Iraqi currency categories DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

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The Central Bank denies any smuggling operation to Iraqi currency categories Empty The Central Bank denies any smuggling operation to Iraqi currency categories

Post by claud39 on Fri Jul 19, 2019 12:19 pm

The Central Bank denies any smuggling operation to Iraqi currency categories


07/19/2019



The Central Bank denies any smuggling operation to Iraqi currency categories 16339





Economy News - Baghdad




The Central Bank denied on Friday that any smuggling operation of Iraqi currency groups, while stressing that this attack today, coincided with the announcement of the bank on the growth of reserves and control of the exchange rate 
.
The bank said in a statement seen by the "economy News", "Some social media means a video clip showing some categories of the Iraqi currency, in boxes written by the name of the Central Bank of Iraq, which provoked a boycott of smuggling of the Iraqi currency," denying " Any smuggling operation. "


He added that "the funds offered do not belong to the Central Bank, and differ from the funds in the Iraqi currency, in terms of form, color, material and pilgrimage," noting that "the Central Bank began to follow up with the security authorities, the Ministry of Foreign Affairs and embassies of the countries mentioned in the video, There are previous cases in which the investigation has been proven by the security services, which is totally incorrect. "


"The bank has not yet been found on these papers and has not been publicly displayed in any country. The current investigations have proved that they are only pictures and films," the bank said. "The central bank prints its currency in the global printing houses and monitors its production, Making the paper to the final version, according to tables and serial numbers checked at each stage until receipt in Iraq . "


The bank warned of "the confusion that is taking place with the aim of undermining the country and its successful institutions, including the central bank, the more one of these institutions achieved success locally and internationally, has been subjected to such slander."


He added that "this attack comes today, coinciding with the announcement of the bank on the growth of reserves and control of the exchange rate, in order to reduce this success ."


The bank called on the media to "be careful in dealing with the news, because
 the inaccurate news has negative effects on the stability of the banking and financial system in Iraq."




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The Central Bank denies any smuggling operation to Iraqi currency categories Empty Central Bank: The funds that appeared in the video registration do not belong to us

Post by claud39 on Fri Jul 19, 2019 12:50 pm

Central Bank: The funds that appeared in the video registration do not belong to us




The Central Bank denies any smuggling operation to Iraqi currency categories Doc-P-208960-636991548372610705





BAGHDAD /
 
The Central Bank of Iraq issued on Friday a clarification on the clip of a photographer traded social networking sites showing money placed in boxes bearing his name and returned to him on charges of smuggling the Iraqi currency, stressing that the funds that appeared in the video recording does not belong to the bank



The bank said in a statement, "Al-Ghad Press", a copy of it, that "some social media channeled a video clip showing some categories of the Iraqi currency, in boxes written by the name of the Central Bank of Iraq, which provoked a disruption of the smuggling of the Iraqi currency, Denying "any smuggling operation."

 


He added that "the funds offered do not belong to the Central Bank, and differ from the funds in the Iraqi currency, in terms of shape, color, material and size," pointing to "his follow-up with the security authorities, the Ministry of Foreign Affairs and embassies of the countries mentioned in the video clip."

 


He pointed out that "there are previous cases proved by the search by the security services, not completely correct," stressing that "has not been found, so far, these papers have not been presented publicly in any country, and confirmed the current investigations that they are pictures and films Just".

 


The central bank explained that it "prints its currency in the global printing houses and monitors its production, starting with making the paper to the final version, according to serial numbers and serial numbers that scrutinize each stage until it is received in Iraq," warning of " , And from its successful institutions, including the Central Bank, the sooner one of these institutions achieved success locally and internationally, has been subjected to such slander.

 


He pointed out that "this attack comes today, coinciding with the announcement of the bank on the growth of reserves and control of the exchange rate, in order to reduce this success," calling on all media to "be accurate in dealing with the news, because of the inaccurate news of the negative effects on the stability of the financial system And the banker in Iraq. "







https://www.alghadpress.com/news/%D8%A7%D8%AE%D8%A8%D8%A7%D8%B1-%D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82-%D8%A7%D9%84%D8%B3%D9%8A%D8%A7%D8%B3%D9%8A%D8%A9/208960/%D8%A7%D9%84%D8%A8%D9%86%D9%83-%D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A-%D8%A7%D9%84%D8%B5%D9%86%D8%A7%D8%AF%D9%8A%D9%82-%D8%A7%D9%84%D8%AA%D9%8A-%D8%B8%D9%87%D8%B1%D8%AA-%D9%81%D9%8A-%D8%A7%D9%84%D8%AA%D8%B3%D8%AC%D9%8A%D9%84-%D8%A7%D9%84%D9%81%D9%8A%D8%AF%D9%8A

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The Central Bank denies any smuggling operation to Iraqi currency categories Empty (Press release) The bank denies the transfer of some social media to the smuggling of the Iraqi currency

Post by claud39 on Sun Jul 21, 2019 6:52 am

(Press release) The bank denies the transfer of some social media to the smuggling of the Iraqi currency




July 21, 2019





The Central Bank denies any smuggling operation to Iraqi currency categories Article-156370026171997












Some social media outlets broadcast a video clip showing some categories of the Iraqi currency in boxes marked with the name of the Central Bank of Iraq, which provoked a crackdown on smuggling of the Iraqi currency. While the bank denies any smuggling operation, it would like to state the following:
 

1. The funds offered do not belong to the Central Bank, and differ from the special funds in the Iraqi currency in terms of shape, color, material and size. 
2. The Central Bank followed up with the security authorities, the Ministry of Foreign Affairs and embassies of the countries mentioned in the video clip. Note that there are previous cases proved by the search, by the security services, not completely correct. 
3. So far, these papers have not been found and have not been publicly displayed in any country, and the current investigations have proved to be only pictures and films. 
4. The central bank prints its currency in the global printing houses, and monitors its production, from the paper making to the final version, according to tables and serial numbers to check every stage until it is received in Iraq. 
5.We warn of the confusion that is taking place with the aim of undermining the country and its successful institutions, including the Central Bank. The sooner one of these institutions succeeds domestically and internationally, the more they come under such slander. 
The attack comes in line with the announcement of the bank's growth of reserves and control of the exchange rate, in order to reduce this success.

Finally, the central bank calls on all media to be careful in dealing with the news, because inaccurate news has negative effects on the stability of the banking and financial system in Iraq. 

Central Bank of Iraq 
Baghdad 19 / July 201







https://cbi.iq/news/view/1198
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The Central Bank denies any smuggling operation to Iraqi currency categories Empty Re: The Central Bank denies any smuggling operation to Iraqi currency categories

Post by claud39 on Sun Jul 21, 2019 8:20 am

=68.ARAV2jwlShi8Mrddn0PlN1AxCNJvjTPDv2SCn5LL6XmLO5X-q3l4xHytY_zOSaWePZrn2HtudYf9ZQf6G3JYJFDlEHwKTtQ7yWCqprYKIb31chQWIL_Mdx8QDCpp6dhuPE_lDMP8bbxf1AZ2HKP0a3ZOVUAEvzwSKaCtnEMB6rIQrqTqx1KzZbmgspxQSt-0Z13sczYpNx4E3t3u1jZxXUC0LLr6VyGFNPSq9QKK8VnG7G2UBKXjepJOBxE3yFfhdxF9xQyf1-0HRpe07iKDZbAhN_BBkvbpZw08QgVCJrap_tfWYB2iWiQgtSgbVpuW8XSKdjGr4t5_oQlz4NfHILzyJPx7]قناة سما الموصل - Sama Al Mosul


=68.ARAV2jwlShi8Mrddn0PlN1AxCNJvjTPDv2SCn5LL6XmLO5X-q3l4xHytY_zOSaWePZrn2HtudYf9ZQf6G3JYJFDlEHwKTtQ7yWCqprYKIb31chQWIL_Mdx8QDCpp6dhuPE_lDMP8bbxf1AZ2HKP0a3ZOVUAEvzwSKaCtnEMB6rIQrqTqx1KzZbmgspxQSt-0Z13sczYpNx4E3t3u1jZxXUC0LLr6VyGFNPSq9QKK8VnG7G2UBKXjepJOBxE3yFfhdxF9xQyf1-0HRpe07iKDZbAhN_BBkvbpZw08QgVCJrap_tfWYB2iWiQgtSgbVpuW8XSKdjGr4t5_oQlz4NfHILzyJPx7&__tn__=-R]19 juillet, 11:48



After the appearance of a video of contraband money in his club
Central Bank of Iraq: It's not our club and what is targeted by our success

On Friday, the central bank denied any smuggling of Iraqi currency, saying that today, the attack was at the same time as the announcement of the growth of its reserves and the control of exchange rates.
In a press release, the bank said that "some social networks have shown a video showing some categories of Iraqi currency in boxes with the name of the Iraqi central bank, which has resulted in smuggling coverage of Iraqi currency.
He added that "the funds presented are not those of the central bank and differ from the funds in Iraqi currency, in terms of form, color, material and volume, and the central bank started to follow the issue with the security services, the Ministry of Foreign Affairs and In the video, there have been previous cases where the research conducted by the security services proved to be totally ne ".
The bank explained that "these documents have not yet been found and have not been made public in any country, and current investigations have shown only images and films," confirming that "the central bank print its work in The Global Role of Printing, and monitor production, from papermaking to the final version, according to tables and serial numbers that are verified at each step until they are received in Iraq
The bank cautioned against "interference to harm the country and its successful institutions, including the central bank, whenever one of these institutions has been successful at the national and international levels".
The bank called on all media to "treat news carefully, because of the negative effects of information on the stability of the financial and banking system in Iraq





The Central Bank denies any smuggling operation to Iraqi currency categories 67213345_2281769548588228_3966791967353864192_n.jpg?_nc_cat=106&_nc_oc=AQkQKAQwMUnxViggbTr6hXYB0Iltb2TMNeVNyNjGkgdjeZMJT8hHVy_FDLsewmSqx1s&_nc_ht=scontent-yyz1-1

https://www.facebook.com/sama.almosul.tv/?__tn__=kC-R&eid=ARBmSvPnxvcOUfC3KyjhkCqR_MdFcxnRUZmpIjUnBANAvNUh8S2mECAZyDlUVfTpjHpIg56ZX-wE31wc&hc_ref=ARTUm7a14WrBOzSXMEJAhMXu_PQc_mlxi4o8xXo6Xy74EZoE4olyZ9PSxR7LiFfblyQ&fref=nf
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The Central Bank denies any smuggling operation to Iraqi currency categories Empty An Odd Bust of Bolivars in Brazil

Post by claud39 on Sun Jul 21, 2019 8:26 am

[size=60]An Odd Bust of Bolivars in Brazil[/size]
By 
David Biller

30 juin 2019 à 07:00 UTC−4




  •  
    Brazil officials seize lockbox with seal of Iraqi central bank


  •  
    Box contained 11,765 bills of worthless Venezuelan bolivars





https://www.bloomberg.com/news/videos/2019-07-19/-bloomberg-markets-the-close-full-show-7-19-2019-video



When Brazilian authorities in Rio de Janeiro cut the lock on a steel box ostensibly belonging to Iraq’s central bank, they found a stash of cash not worth the paper it’s printed on.
“We imagined we would find Iraqi money,” police chief Fabricio Oliveira, who participated in the bust, said in an interview. “Instead, to our surprise, we found Venezuelan money, which is a currency no longer worth anything.”
Not worth anything, that is, until scrubbed of its ink and reprinted as U.S. greenbacks, he said. Failing that, the 100-bolivar notes -- all 11,765 of them -- are valued at a measly $1,794. And that’s falling fast with Venezuela printing money to finance a massive budget deficit, which is the root cause of the Andean nation’s hyperinflation.
The lockbox does not belong to Iraq’s central bank, which hasn’t used such boxes since 2003, Abdul Kareem Hasan, general director of the bank’s issuance and vaults department, said by phone.
The Central Bank denies any smuggling operation to Iraqi currency categories 800x-1
Brazilian authorities received intel that a transport company declined the attempt by two Brazilian men to ship the lockbox to the U.S., as it lacked documentation of its provenance. The men were arrested at Rio’s port area when trying to dispatch the treasure chest through another company, with the expectation of receiving $180,000 in compensation, Oliveira said. More than a dozen armed police officers and officials from the federal revenue service had been laying in wait for them in unmarked vehicles.
“From the information we have, it seems Venezuelan bolivar notes are ideal to be bleached with chemical products and reprinted as older dollar notes,” Oliveira said. “That’s our main line of investigation, since the box was being dispatched to Arkansas.”
In a peculiar twist, it was Brazil’s mint, located in Rio, that sold the paper that Venezuela used to print many of the bolivars seized Thursday, according to the federal revenue service’s division for repression of contraband. More than a dozen Latin American and African nations have contracted Brazil’s mint to provide paper or print their notes. Brazilian authorities have made other busts of bolivars in recent years, including onein the same port neighborhood in 2017 of 40 million bolivars packed into suitcases.
“The characteristics of the Venezuelan bill make it the raw material for falsification of other bills,” said Andre Rebolledo, a Venezuelan specialist in the prevention of money laundering. “It has no value, no one wants it, so people buy it to achieve that objective.”
— With assistance by Khalid Al Ansary
https://www.bloomberg.com/news/articles/2019-06-30/rio-de-janeiro-s-odd-bust-of-bolivars-bound-for-fake-fortune
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The Central Bank denies any smuggling operation to Iraqi currency categories Empty Re: The Central Bank denies any smuggling operation to Iraqi currency categories

Post by RamblerNash on Mon Jul 22, 2019 12:16 am

The Central Bank denies any smuggling of Iraqi currency by funds

The Central Bank denies any smuggling operation to Iraqi currency categories Story_img_5d31d88ea76ea

2019/7/19 17:49

(Baghdad: al-Furat News) denied the Central Bank of Iraq, any smuggling of the Iraqi currency.

A statement issued by the bank said that "some social media outlets have broadcast a video clip showing some Iraqi currency categories in boxes labeled" Central Bank of Iraq ", which has provoked a crackdown on smuggling of the Iraqi currency. To show the following:

1. The funds presented do not belong to the Central Bank, and differ from the funds in the Iraqi currency, in terms of shape, color, material and size

2. The Central Bank followed up with the security authorities, the Ministry of Foreign Affairs and embassies of the countries mentioned in the video clip. Note that there are previous cases proved the He urged them, by the security services, not entirely true.

3. has not been found, so far, these papers have not been publicly displayed in any country, and the current investigation proved it images and movies only.

4. The central bank prints its currency in the global printing houses, and monitors its production, from the paper making to the final version, according to tables and serial numbers to check every stage until it is received in Iraq.

5. We warn of the confusion that is taking place with the aim of undermining the country and its successful institutions, including the Central Bank. The sooner one of these institutions succeeds domestically and internationally, the more they come under such slander. The attack comes in line with the announcement of the bank's growth of reserves and control of the exchange rate, in order to reduce this success.

He called on the Central Bank "to all media, accurate handling of the news, because of the inaccurate news of the negative effects on the stability of the financial system and banking in Iraq."

http://alforatnews.com/modules/news/article.php?storyid=204016
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