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Video: Economists call for activating banking supervision to reduce currency smuggling
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Video: Economists call for activating banking supervision to reduce currency smuggling
by claud39 Tue Nov 19, 2019 1:04 pm
[size=35]Video: Economists call for activating banking supervision to reduce currency smuggling[/size]
2019-11-19
The absence of banking supervision poses a real threat to national economic security and poses a threat to the national process.
According to the reports of the committees concerned or disclosed by politicians, the sales of the currency auction amounted from two thousand and three to two and sixteen, more than four hundred and ten billion dollars ,. About 40 private banks participate in the sale window, 80 percent of which contribute to the smuggling of funds abroad.
The figures released by former Finance Committee Chairman Ahmad Chalabi reveal that the US currency sales to private banks amounted to about three hundred and twelve billion dollars. While the money smuggled through the gate of private banks since the two thousand four and up to two thousand and thirteen valued at one hundred and thirty billion dollars.
Perhaps the most controversial deals, is the collusion of a private bank with another government smuggling about two billion dollars out of Iraq. A file has caused controversy in government circles, which pushes towards a campaign organized by the Anti-Corruption Council to eradicate the risk of currency smuggling and fill the gap of these banks.
You can view the full report in the video attached above.
https://www.alsumaria.tv/news/%D8%AE%D8%A7%D8%B5-%D8%A7%D9%84%D8%B3%D9%88%D9%85%D8%B1%D9%8A%D8%A9/325412/%D8%A8%D8%A7%D9%84%D9%81%D9%8A%D8%AF%D9%8A%D9%88-%D8%AE%D8%A8%D8%B1%D8%A7%D8%A1-%D8%A7%D9%82%D8%AA%D8%B5%D8%A7%D8%AF%D9%8A%D9%88%D9%86-%D9%8A%D8%AF%D8%B9%D9%88%D9%86-%D9%84%D8%AA%D9%81%D8%B9%D9%8A%D9%84-%D8%A7%D9%84%D8%B1%D9%82%D8%A7%D8%A8%D8%A9-%D8%A7%D9%84%D9%85%D8%B5
2019-11-19
Expected calm, and huge funds paid by some private banks to influential parties, in order to dismiss files relating to the corruption of those banks, and the resulting smuggling, laundering and bleaching of funds.
The absence of banking supervision poses a real threat to national economic security and poses a threat to the national process.
According to the reports of the committees concerned or disclosed by politicians, the sales of the currency auction amounted from two thousand and three to two and sixteen, more than four hundred and ten billion dollars ,. About 40 private banks participate in the sale window, 80 percent of which contribute to the smuggling of funds abroad.
The figures released by former Finance Committee Chairman Ahmad Chalabi reveal that the US currency sales to private banks amounted to about three hundred and twelve billion dollars. While the money smuggled through the gate of private banks since the two thousand four and up to two thousand and thirteen valued at one hundred and thirty billion dollars.
Perhaps the most controversial deals, is the collusion of a private bank with another government smuggling about two billion dollars out of Iraq. A file has caused controversy in government circles, which pushes towards a campaign organized by the Anti-Corruption Council to eradicate the risk of currency smuggling and fill the gap of these banks.
You can view the full report in the video attached above.
https://www.alsumaria.tv/news/%D8%AE%D8%A7%D8%B5-%D8%A7%D9%84%D8%B3%D9%88%D9%85%D8%B1%D9%8A%D8%A9/325412/%D8%A8%D8%A7%D9%84%D9%81%D9%8A%D8%AF%D9%8A%D9%88-%D8%AE%D8%A8%D8%B1%D8%A7%D8%A1-%D8%A7%D9%82%D8%AA%D8%B5%D8%A7%D8%AF%D9%8A%D9%88%D9%86-%D9%8A%D8%AF%D8%B9%D9%88%D9%86-%D9%84%D8%AA%D9%81%D8%B9%D9%8A%D9%84-%D8%A7%D9%84%D8%B1%D9%82%D8%A7%D8%A8%D8%A9-%D8%A7%D9%84%D9%85%D8%B5
claud39- Elite Member
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Join date : 2018-11-04
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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