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

Iraq Dinar/News is a popular topic among many topics this board offers.

See the footer of the board for our Facebook and My business pages.

Be sure and join our Dinar Only Newsletter Email list. It is located on the right. Your User Account Email when joining the board is for with in Neno's Place use of board information which you can control in your profile settings.

Neno

NOTES:
For "Advertising" with in my board to our Membership and Visitors see our "Sponsor Ad Info" in the Navbar. Neno's Place receives a low of 50,000 views a week to over 100,000 plus many times thru out the year.

I can be reached by phone or text 7am-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

Longest Dinar holding Community. Reach Admin by Private Message. Copyright © 2006-2017


Russia will pursue terrorists through their banks

Share

rocky
Moderator
Moderator

Posts : 57585
Thanked : 1879
Join date : 2012-12-21

Russia will pursue terrorists through their banks

Post by rocky on Fri 25 Mar 2016, 8:33 am

Russia will pursue terrorists through their banks



Thursday      24      March      2016

Russia will pursue terrorists through their banks
The most prominent in the news
There is a big possibility that buys people who conduct such operations to participate in the work of fighting equipment.
Also found in:
economy
   
0
0
print   
Bigger FontSmaller Font
He explained a source close to Russian FSA that it will be in the near future a mechanism for combating the financing of terrorism through Russian banks mode. 

The source said that banking operations in order to fall in the circle of suspicion competent authorities must be available where the conditions such as the purpose of the payment process, especially the purchase of equipment for active recreation, medicines, medical supplies and others. 

According to the newspaper "Kommersant" Russian, to form a group of the largest Russian banks linked to the Russian Central Bank to develop a mechanism for combating the financing of terrorism. 

The newspaper quoted a source as saying: "There is a great possibility to buy the persons who conduct such operations to participate in the work of fighting equipment. In case of injury, they will need inevitably lead to treatment, and the lack of possibility to go to the hospital, forced to buy medicines , " he said , adding that the criteria of others Almokhoven into consideration, namely customer behavior and social surroundings. 

The source told the newspaper: "How to work a normal bank, and therefore inform the FSA , which will review the information received with the rules and Ststalm of the security authorities, and then transferred the data to the Federal Security Service and the Investigation Commission." 

So far no decision on the question of who will determine the list of terrorist activity areas for banks, and will not process is suspicious unless collected between the above three criteria. 

The aim of follow - up mechanism mentioned to track the extremists and radicals determine recruiting centers, as well as identifying and supporting organizations for terrorists.


  http://translate.google.com/translate?hl=en&sl=ar&tl=en&u=http%3A%2F%2Fwww.alqurtasnews.com%2Fnews%2F155529%2F%D8%B1%D9%88%D8%B3%D9%8A%D8%A7-%D8%B3%D8%AA%D9%84%D8%A7%D8%AD%D9%82-%D8%A7%D9%84%D8%A5%D8%B1%D9%87%D8%A7%D8%A8%D9%8A%D9%8A%D9%86-%D8%B9%D9%86-%D8%B7%D8%B1%D9%8A%D9%82-%D9%85%D8%B5%D8%A7%D8%B1%D9%81%D9%87%D8%A7&sandbox=1

    Current date/time is Sun 04 Dec 2016, 12:06 am