Established in 2006 as a Community of Reality

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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.

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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

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Established in 2006 as a Community of Reality

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


    1/28/24 Militia Man & Crew The Iraqi banking sector enters a state of “alert”... New US sanctions l

    Rocky
    Rocky
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    Posts : 271660
    Join date : 2012-12-21

    1/28/24 Militia Man & Crew  The Iraqi banking sector enters a state of “alert”... New US sanctions l Empty 1/28/24 Militia Man & Crew The Iraqi banking sector enters a state of “alert”... New US sanctions l

    Post by Rocky Sun 28 Jan 2024, 2:33 pm

     
     

    The Iraqi banking sector enters a state of “alert”... New US sanctions loom!

     
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    1/28/24 Militia Man & Crew  The Iraqi banking sector enters a state of “alert”... New US sanctions l %D8%B3%D9%88%D9%82-%D8%A7%D9%84%D8%B5%D9%8A%D8%B1%D9%81%D8%A7%D8%AA-780x470
    </figure>
     
    On Saturday, economic researcher Omar Al-Halbousi suggested that the US Treasury would impose new sanctions on a group of private banks and individuals with illegal activities.
    Al-Halbousi told NEWS, “Private banks will be affected by US Treasury sanctions, which closely monitor everything in Iraq and which still do not trust the procedures followed by the government and the central bank.”
    He added, “The persons specialized in combating money laundering and terrorist financing in the US Treasury are focusing most of their efforts on monitoring the movement of funds and the work of private banks in Iraq, which are still circumventing US sanctions, which warns of the """imminent imposition of new sanctions on a group of banks and individuals with illegal activities.”"" 
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    The gloves are coming off. The days of playing outside the box are coming to an end. imo ~ MM

      Current date/time is Thu 06 Jun 2024, 5:54 pm