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


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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


    Central Bank warns banks from dealing with the Chinese wanted internationally

    Rocky
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    • Post n°1

    Central Bank warns banks from dealing with the Chinese wanted internationally Empty Central Bank warns banks from dealing with the Chinese wanted internationally

    Post by Rocky Sun Dec 18, 2016 9:53 am


    [You must be registered and logged in to see this image.] Central Bank warns banks from dealing with the Chinese wanted internationally    		[You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.] [You must be registered and logged in to see this image.] [You must be registered and logged in to see this image.]
    Economy News / Baghdad ...



    CBI, Sunday warned banks from dealing with the Chinese wanted internationally, pointing to the need to inform the Office of money laundering and financing of terrorism in any transactions or dealings with him.

    The bank said in a statement: "Economy News" received a copy of the "on banks and remittance licensed to work in Iraq to take measures and to beware of so-called ZHOULING WEI Chinese nationality born the third of June 1968".


    The bank said that "caution came to the receipt of his name in the global lists (for internationally wanted) in WORLD- CHECK system," pointing to "the importance" to inform the Office of money laundering and financing of terrorism in any transactions or dealings with him. "


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    • Post n°2

    Central Bank warns banks from dealing with the Chinese wanted internationally Empty Central Balutiqh..alpennek warns banks from dealing with the Chinese wanted internationally

    Post by Rocky Sun Dec 18, 2016 10:16 am

    [ltr]Central Balutiqh..alpennek warns banks from dealing with the Chinese wanted internationally[/ltr]
    Since 12/18/2016 14:23 pm (Baghdad time)
    [ltr][You must be registered and logged in to see this image.][/ltr]
    [ltr]Baghdad balances News
    The central bank warned, money transfer companies and banks licensed to handle all of the Chinese people wanted internationally.

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    • Post n°3

    Central Bank warns banks from dealing with the Chinese wanted internationally Empty The document of the Central Bank reveal personal Chinese merchant wanted internationally and warns o

    Post by Rocky Sun Dec 18, 2016 10:22 am

    [ltr]The document of the Central Bank reveal personal Chinese merchant wanted internationally and warns of dealing with him[/ltr]

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    Baghdad -arac Press -18 December: revealed a document issued by the Central Bank of Iraq on (12.14.2016) for personal crown Chinese internationally wanted on terrorism charges.
    He warned the book 's central bank remittance companies and banks licensed to deal with all of that person. Ended (1)

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    • Post n°4

    Central Bank warns banks from dealing with the Chinese wanted internationally Empty , central bank warns banks from dealing with the Chinese wanted internationally

    Post by Rocky Sun Dec 18, 2016 10:51 am

    [size=32]
    , central bank warns banks from dealing with the Chinese wanted internationally[/size]
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    Iraq Central Bank

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     3 hours ago



    Twilight News / warned the Iraqi Central Bank, on Sunday, the banks from dealing with the Chinese wanted internationally, pointing to the importance of reporting money laundering and terrorism financing office in any transactions or dealings with him.
    The bank said in a statement seen by Twilight News, he said that "the banks and remittance companies licensed to operate in Iraq to take measures and to beware of so-called ZHOULING WEI Chinese nationality born the third of June 1968".
    He added that "caution came to the receipt of his name in the global lists (for internationally wanted) in WORLD- CHECK system," pointing to the importance of the "Report Money Laundering Office and the financing of terrorism in any transactions or dealings with him."






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    • Post n°5

    Central Bank warns banks from dealing with the Chinese wanted internationally Empty in Iraq .. warnings of a deal with a Chinese universally required

    Post by Rocky Mon Dec 19, 2016 7:48 am

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    Iraqi Central Bank oversees monetary policy in the country - Photography: Kurdistan 24

    12/18/2016 

    K24 - Erbil 

    The CBI has issued a warning Sunday for all deployed in the country's banks from dealing with the Chinese man he said he wanted internationally. 

    The bank said in a statement on banks and money transfer companies licensed to beware of a man with a Chinese nationality, named (Zhao Ling Wei). 

    He added that his warning was launched after receiving the Chinese man's name in the international regulations for internationally wanted, and called for the reporting of money laundering office for any information about him. 

    It pointed out that should the banks and the conversion to take measures about it. The statement did not mention any additional details or charges against the Chinese man, who pointed out that at the age of 48 years. 

    Central Bank of Iraq assume the task of managing monetary policy and control in the country and keep the exchange rates and the organization of the work of banks and their affiliates and others.

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    • Post n°6

    Central Bank warns banks from dealing with the Chinese wanted internationally Empty Re: Central Bank warns banks from dealing with the Chinese wanted internationally

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