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Coll 17/18(2) 'Smuggling between Kuwait and Iraq' [‎39r] (77/889)

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The record is made up of 1 file (443 folios). It was created in 15 Jun 1935-14 May 1942. It was written in English. The original is part of the British Library: India Office The department of the British Government to which the Government of India reported between 1858 and 1947. The successor to the Court of Directors. Records and Private Papers Documents collected in a private capacity. .

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PRIVATE AND CONFIDENTIAL
Ottoman Bank,
BAGHDAD.
28th August, 1940.
The Commercial Secretary,
British Embassy,
BAGHDAD.
Dear Sir,
SALE OF RUPEES Indian silver coin also widely used in the Persian Gulf. ON INDIA.
Further to my letter of the 24th instant, I attach
herewith, for your information, copy of a letter I have
received from my Basrah Branch regarding the above
subject. . . -
The position really is as follows

There are no Laws or Regulations to prevent the
Banks in this country selling Rupees Indian silver coin also widely used in the Persian Gulf. freely, but we do
feel there is a moral obligation on us to do our utmost
to prevent any infringment of British interests such as
indirectly financing the illegal export of gold from
India. We feel, however, that can never be completely
achieved without legislation on the subject such as was
proposed in my above quoted letter or in the attached
annexe.
Yours faithfully,
(Signed) F.J. HARRIS.
Regional Manager.
ENCLOSURE.
CR 40/408 Basrah,
PRIVATE AND CONFIDENTIAL. August 26th, 1940.
SALES OF RUPEES Indian silver coin also widely used in the Persian Gulf. ON INDIA.
With reference to our C.R. 40/400 of 22nd instant
the position concerning the sale of rupees Indian silver coin also widely used in the Persian Gulf. is still not
very clear. As already informed you, for all sales of
rupees Indian silver coin also widely used in the Persian Gulf. we have been requesting our clients to make a
statement in writing showing for what purpose the rupees Indian silver coin also widely used in the Persian Gulf.
are required.
This in itself has already caused a certain amount
of hard feeling with one or two of our clients who reluctantly
have stated that the rupees Indian silver coin also widely used in the Persian Gulf. were required to pay for goods
imported from Bombay and/or Karachi to Kuwait and/or Basrah and
occasionally to Saoudi Arabia. They also state on the form
that the merchandise does not include Gold.
We are in a difficult position as we feel sure that the
statement is not always strictly correct although in some
cases it is.
This morning, clients who are not great importers have
requested cheques on Bombay to cover Importation of rice and
other merchandise to Kuwait. When v/e asked for details of the
value/

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Content

This file is a continuation of IOR/L/PS/12/2878, and contains papers regarding the alleged smuggling of goods from Kuwait to Iraq, and attempts to broker Often a local commercial agent in the Gulf who regularly performed duties of intelligence gathering and political representation. an agreement between the Shaikh of Kuwait (Shaikh Aḥmad al-Jābir Āl Ṣabāḥ) and the Government of Iraq with regards to the prevention of smuggling and the establishment of effective frontier controls. It consists of correspondence between the Foreign Office, Colonial Office, Political Resident A senior ranking political representative (equivalent to a Consul General) from the diplomatic corps of the Government of India or one of its subordinate provincial governments, in charge of a Political Residency. in the Persian Gulf The historical term used to describe the body of water between the Arabian Peninsula and Iran. , the Political Agent A mid-ranking political representative (equivalent to a Consul) from the diplomatic corps of the Government of India or one of its subordinate provincial governments, in charge of a Political Agency. at Kuwait, and HM High Commissioner (and later Ambassador) at Baghdad, as well as communications received from Al Sabah and representatives of the Government of Iraq.

The bulk of the correspondence concerns efforts by HM Ambassador at Iraq, the Political Resident A senior ranking political representative (equivalent to a Consul General) from the diplomatic corps of the Government of India or one of its subordinate provincial governments, in charge of a Political Residency. in the Persian Gulf The historical term used to describe the body of water between the Arabian Peninsula and Iran. , and the Political Agent A mid-ranking political representative (equivalent to a Consul) from the diplomatic corps of the Government of India or one of its subordinate provincial governments, in charge of a Political Agency. at Kuwait, to broker Often a local commercial agent in the Gulf who regularly performed duties of intelligence gathering and political representation. an agreement between the two parties. This included discussion of Iraqi proposals to assume control of Kuwaiti customs, to instigate joint border-controls and a manifest system for goods transported by land or sea, or to impose Kuwaiti tariffs on imports at the same rate as Iraqi tariffs. Later correspondence discusses the negotiation of an anti-smuggling agreement between Kuwait and Saudi Arabia, and a proposed customs union between Kuwait and Iraq. The correspondence makes reference to on-going negotiations over the Kuwait-Iraq border, and the Iraqi date gardens owned by the Shaikh of Kuwait.

There is a small quantity of correspondence from 1941 between the Government of Iraq, the Political Resident A senior ranking political representative (equivalent to a Consul General) from the diplomatic corps of the Government of India or one of its subordinate provincial governments, in charge of a Political Residency. in the Persian Gulf The historical term used to describe the body of water between the Arabian Peninsula and Iran. , and the Ottoman Bank at Baghdad, regarding currency smuggling, money laundering, and the purchase of Indian rupees Indian silver coin also widely used in the Persian Gulf. .

The file includes dividers which give lists of correspondence references contained in the file by year. These are placed at the end of the correspondence (folios 2-3).

Extent and format
1 file (443 folios)
Arrangement

The papers are arranged in rough chronological order from the rear to the front of the file.

Physical characteristics

Foliation: the foliation sequence (used for referencing) commences at the inside front cover with 1, and terminates at the last folio with 444; these numbers are written in pencil, are circled, and are located in the top right corner of the recto The front of a sheet of paper or leaf, often abbreviated to 'r'. side of each folio. An additional foliation sequence is present in parallel between ff 2-444; these numbers are also written in pencil, but are not circled.

Written in
English in Latin script
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Coll 17/18(2) 'Smuggling between Kuwait and Iraq' [‎39r] (77/889), British Library: India Office Records and Private Papers, IOR/L/PS/12/2879, in Qatar Digital Library <https://www.qdl.qa/archive/81055/vdc_100064979936.0x000050> [accessed 11 May 2024]

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