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In response to the growing concerns about fraud and scams related to investment in the Iraqi dinar, State agencies such as Washington State, [19] Utah, [20] Oklahoma, [21] Alabama [22] and others issued statements and releases warning potential investors. Further alerts were issued by news agencies. [23]
The 2023 Iranian tea smuggling scandal was a corruption case in Iran that involved Debsh Tea company taking $3.37 billion [1] from the government fund for importing tea and equipment.
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Iraq's central bank must address continued risks of the misuse of dollars at Iraqi commercial banks to avoid new punitive measures targeting the country's financial sector, a top U.S. Treasury ...
The Islamic State dinar (Arabic: دينار الدولة الإسلامية), or simply the gold dinar, [1] was the official currency of the Islamic State from 2014 to 2019. Subdivided into dirhams and fulûs , it was modelled after the historical gold dinar that was first introduced in the Muslim world during the time of the Umayyad Caliphate .
China Defence Minister Dong Jun has been placed under investigation as part of a wide-ranging anti-corruption probe that has roiled the top ranks of the People's Liberation Army, the Financial ...
The dinar (/ d ɪ ˈ n ɑː r /) is the name of the principal currency unit in several countries near the Mediterranean Sea, with a more widespread historical use. The English word "dinar" is the transliteration of the Arabic دينار ( dīnār ), which was borrowed via the Syriac dīnarā from the Latin dēnārius .