A bank heist is a criminal act in which a group of individuals plans and executes a robbery of a bank or financial institution to steal money or valuable assets. Bank heists often involve careful planning, disguise, and sometimes violence.
The currency of Iraq is the Iraqi dinar (IQD). The dinar is issued and regulated by the Central Bank of Iraq and comes in banknotes of various denominations, including 50, 100, 250, 500, 1,000, 5,000, 10,000, and 25,000 dinars.
Stolen money refers to funds that have been unlawfully taken or acquired through criminal activities such as theft, robbery, fraud, or embezzlement. Often, stolen money is concealed or laundered to make it difficult to trace back to its illicit origins.
A central bank is a financial institution responsible for managing a countrys money supply, regulating interest rates, and maintaining overall financial stability. Central banks also play a crucial role in implementing monetary policies and controlling inflation.
A criminal investigation is the process of gathering and analyzing evidence to uncover the truth behind a crime. Trained investigators use various techniques such as forensic analysis, interviews, surveillance, and information gathering to bring criminals to justice.
Financial crime refers to illicit activities that involve the use of financial resources to commit fraud, money laundering, tax evasion, bribery, or other illegal acts. These crimes pose a significant threat to the integrity of financial systems and can have severe economic consequences.