Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Join the forum, it's quick and easy

Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    United Bank investment stop dealing with a number of his customers and closing their accounts

    Hkp1
    Hkp1
    Interacting Investor
    Interacting Investor


    Posts : 3118
    Join date : 2012-12-19

    United Bank investment stop dealing with a number of his customers and closing their accounts Empty United Bank investment stop dealing with a number of his customers and closing their accounts

    Post by Hkp1 Thu 14 Feb 2013, 10:47 am

    United Bank investment stop dealing with a number of his customers and closing their accounts

    Editor: HL | AA
    Thursday 14 February 2013 05: 30 GMT

    Alsumaria news/Baghdad
    The
    Iraqi Central Bank, disclosed Thursday, shutting down United Bank for
    investment deal with a number of his clients and close their accounts,
    the Bloc's due to suspicions of money laundering.

    The Bank said
    in a statement received "alsumaria news", "United Bank investment
    stopped dealing with a number of his clients and close their accounts,"
    the Bloc's due to suspicions on money laundering ".

    The Bank said that "the Bank amounted to the money laundering reporting Office at the Central Bank of Iraq of this resolution".

    Money
    laundering is the process of recycling of funds from illegal actions in
    the areas of investment channels to hide the real source and look as if
    they had been generated from a legitimate source. Examples of such
    unlawful acts of funds from drug trafficking, slave, prostitution,
    weapons, robbery and theft.

    Economic observers underlines the
    growing phenomenon of money laundering in Iraq encouraged by political
    and security conditions in the country and in recent years.

    The
    number of private banks in Iraq reached more than 30 banks, but did not
    play a central role in the economic development process in Iraq because
    of a lack of capital, and that most government departments not dealing
    with private banks due to a lack of confidence in the private sector
    generally and the private banks in particular.



    [You must be registered and logged in to see this link.]

      Current date/time is Thu 28 Mar 2024, 6:00 pm