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


2 posters

    Member of the Finance Committee: the Central Bank is required to tighten the control over the work of private banks to reduce money laundering

    Hkp1
    Hkp1
    Hkp1
    Interacting Investor
    Interacting Investor


    Posts : 3118
    Join date : 2012-12-19
    • Post n°1

    Member of the Finance Committee: the Central Bank is required to tighten the control over the work of private banks to reduce money laundering Empty Member of the Finance Committee: the Central Bank is required to tighten the control over the work of private banks to reduce money laundering

    Post by Hkp1 Thu 20 Dec 2012, 6:34 am


    Member
    of the Finance Committee: the Central Bank is required to tighten the
    control over the work of private banks to reduce money laundering


    Date: 2012/12/20 12: 39: 22 Thursday

















    Baghdad (newsletter) ... Student
    member of the Finance Committee of the National Alliance
    Deputy//Secretary Hadi Abbas, the Central Bank to tighten its oversight
    on the functioning of community banks, to reduce corruption and money
    laundering.

    He said Abbas
    (News Agency news) on Thursday that some civil banks lost their audience
    as a result of non-compliance with regulations and the decisions of the
    Central Bank, adding that central responsibility for abandoning control
    of functioning of private banks.

    He added that the Central Bank is required
    to tighten its oversight of the banking control law, and its commitment
    to restore the confidence of depositors, noting that Warka Bank is one
    of the large banks and the loss of his audience because he disagrees to
    Central Bank actions and decisions, what led him to bankruptcy.


    Iraq reportedly has seven state-owned
    banks and private banks, eight Islamic banks, according to a Central
    Bank, as the banking sector is dominated by the Rafidain and Rashid
    banks and Government are currently restructuring in order to repay debt
    accumulated after years of war and sanctions./finished/8 n. p.


    [You must be registered and logged in to see this link.]
    • Back to top
    notazbad2000
    notazbad2000
    notazbad2000
    NNP TEAM
    NNP TEAM


    Posts : 5132
    Join date : 2012-12-19
    Age : 60
    Location : The Sunshine State
    • Post n°2

    Member of the Finance Committee: the Central Bank is required to tighten the control over the work of private banks to reduce money laundering Empty Re: Member of the Finance Committee: the Central Bank is required to tighten the control over the work of private banks to reduce money laundering

    Post by notazbad2000 Thu 20 Dec 2012, 6:41 am

    There is so much Dinar out there now, I'm not sure how they can stop laundering.



    TAZ
    • Back to top
      Current date/time is Sat 27 Apr 2024, 11:16 pm