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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


    Integrity Central Bank sign memorandum to retrieve money smuggled out of Iraq and convicts

    Rocky
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    Integrity Central Bank sign memorandum to retrieve money smuggled out of Iraq and convicts Empty Integrity Central Bank sign memorandum to retrieve money smuggled out of Iraq and convicts

    Post by Rocky Fri 06 Jan 2017, 1:33 am

    [ltr]Integrity Central Bank sign memorandum to retrieve money smuggled out of Iraq and convicts[/ltr]

     Since 05/01/2017 18:17 pm (Baghdad time)
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    [ltr]BAGHDAD - balances News[/ltr]
    [ltr]Signed recovery circuit board in the integrity and the Office of the fight against money laundering and terrorist financing in the Iraqi Central Bank, on Thursday, a memorandum of cooperation to recover money smuggled and convicted fugitives outside Iraq and the fight against money laundering and dry up the sources of terrorist financing.[/ltr]

    [ltr]A statement by the board of Integrity received / balances News / copy of it, that "recovery circuit in the board integrity and the Office of the fight against money laundering and terrorist financing in the Central Bank of Iraq signed a memorandum of joint cooperation to recover money smuggled and convicted fugitives outside Iraq and the fight against money laundering and dry up the sources of terrorist financing.[/ltr]


    [ltr]The Director General of the Department of recovery Muhammad Ali tempted to "deepen cooperation between the two parties, who assigned them the task of gathering information and follow-up and recover the money smuggled out of the country, as well as the rest of the relevant authorities."[/ltr]
    [ltr]He added that "the recovery problem circle newly initiated to expand the frameworks of cooperation with all institutions and departments and national bodies concerned to recover the money and accused of believing that cooperation is the only way for the success of national efforts to restore Iraq's money smuggled and rein in corrupt and squatters on the sanctity of public money, including erected in anti-corruption efforts. "[/ltr]
    [ltr]For his part, the price of general manager of the fight against money laundering and terrorism financing office at the central bank Naeem Tohme Khudair "contribution to the body was the actor in the success of institutions and departments and bodies involved in the efforts to recover the money smuggled and convicted and the fight against money laundering and terrorism financing, expressed the readiness of the office to provide the necessary information to the Department of recovery on the whereabouts of the money contraband and convicted of crimes of corruption and waste of public money in the various countries of the world. "[/ltr]

    [ltr]The statement noted that "the highlights of the memorandum of cooperation signed by the two sides exchanged related to combating money laundering and the financing of terrorism and the fight against corruption, coordination and follow-up expertise in order to ensure the success of the tasks assigned to them under the law and the exchange of research, studies and hold workshops and training sessions for the purpose of lifting the executive level to Mnzbehma with the need to adhere to the confidentiality of information that Itbadlanha.anthy 29[/ltr]


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    [/ltr]
    Rocky
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    Integrity Central Bank sign memorandum to retrieve money smuggled out of Iraq and convicts Empty Integrity Commission and the Central Bank sign MoU to retrieve money smuggled

    Post by Rocky Fri 06 Jan 2017, 2:48 am

    [size=30]Integrity Commission and the Central Bank sign MoU to retrieve money smuggled[/size]
    05/01/2017 07:24 | Number of Views: 308
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    Direction Press
     
     
    Integrity Commission signed a memorandum of understanding with the Central Bank to recover money contraband. 

    According to a statement of the Commission "that the recovery circuit in the Integrity Commission and the Office of thefight against money laundering and terrorist financing in the CBI, signed a memorandum of joint cooperation to recover money smuggled and convicted fugitives outside Iraq and the fight against money laundering and dry up terrorist financing , as well as direct coordination between them to exchange information that will support their work and obtained from third parties. " 

    The Director General of the Department of recovery Muhammad Ali tempted importance of deepening cooperation between the two parties , who assigned them the task of gathering information and follow - up and recover the money smuggled out of the country, as well as the rest of the relevant authorities. 

    "The newly formed Recovery Department took the initiative to expand the frameworks of cooperation with all institutions and departments and national bodies concerned to recover the money and accused of believing that cooperation is the only way for the success of national efforts to restore Iraq 's money smuggled and rein in corrupt and squatters on the sanctity ofpublic money, including erected in anti - corruption efforts. " 

    For his part, Director General of the price of anti - money laundering and terrorism financing office at the central bank Naeem Tohme Khudair, the contribution of the body actor in the success of institutions and departments and bodies involved in the efforts to recover the money smuggled and convicted and the fight against money laundering and terrorism financing. 

    And he expressed the readiness to provide the necessary office of the Department of Recovery information about thewhereabouts of the money smuggled and convicted of crimes of corruption and waste of public money in the various countries of the world. 

    Prominent among the contents of the memorandum of cooperation signed by the two sides exchanged related to combating money laundering and the financing of terrorism and the fight against corruption, coordination and follow - up expertise inorder to ensure the success of the tasks assigned to them under the law and the exchange of research, studies and hold workshops and training sessions for the purpose of lifting the executive level to Mnzbehma with the need to adhere to theconfidentiality of information that Itbadlanha . jh 

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    Integrity Central Bank sign memorandum to retrieve money smuggled out of Iraq and convicts Empty cooperation between integrity and thecentral bank to recover funds smuggled agreement

    Post by Rocky Fri 06 Jan 2017, 3:10 pm

    [size=32]
    cooperation between integrity and thecentral bank to recover funds smuggled agreement[/size]
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     Thursday, 5 January 2017




    Twilight News / signed the Integrity Commission on Thursday represented the Department of recovery with the Central Bank representatives to combat money laundering and terrorist financing office memorandum of joint cooperation to recover funds smuggled and convicted fugitives outside Iraq, as well as combating the crime of money laundering, and dry up the sources of terrorist financing, in addition to direct coordination among the two parties to exchange information that will support their work that bananas provide the third party.
    The Director General of the Department of recovery in the body Mohammed Ali al-Lami said in a statement the Commission responded to the Twilight News, to "deepen cooperation between the two parties assigned them the task of collecting information and follow-up and recovery of funds smuggled out of the country, as well as other relevant authorities."
    He pointed out that his constituency composed in 2011 under the Integrity Commission No. 30 Law initiated to expand cooperation with all institutions and departments and national bodies concerned frameworks to recover the money and the corrupt fugitives; Believing that cooperation is the most effective for the success of national efforts to restore Iraq's funds smuggled and rein in corrupt and abusers way the sanctity of public money, as it is in the regulatory efforts in the fight against the scourge of corruption and Galanha.
    Director General of the Office to combat money laundering and terrorist financing in the central bank Naeem Tohme Khudair, the price of what the Integrity Commission of activating and strengthening cooperation with institutions and departments and bodies concerned to recover the money smuggled and convicted and the fight against money laundering and terrorist financing to achieve the common goal of the recovery process.
    He pointed to the willingness of the office to provide the necessary information to the Department of recovery kegs smuggled money and convicted of crimes of corruption and waste of public money in the various countries of the world.
    And include a signed note from the two sides exchanged the relevant anti-money laundering and financing of terrorism and the fight against corruption, coordination and follow-up experiences with a view to the success of the tasks assigned to the two sides under the law of each, and the exchange of research, studies and contract work and training courses; for the purpose of lifting the executive level to Mnzbehma with the need to adhere to the confidentiality of information that Itbadlanha .



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    Integrity Central Bank sign memorandum to retrieve money smuggled out of Iraq and convicts Empty The signing of a memorandum of cooperation to recover money diverted

    Post by Rocky Sat 07 Jan 2017, 2:56 am

    The signing of a memorandum of cooperation to recover money diverted





    7/1/2017 0:00 

    [rtl]Signed Recovery Department of the Integrity Commission, and the Office of the fight against money laundering and terrorist financing in the Central Bank of Iraq, a memorandum of cooperation to recover money smuggled and convicted fugitives outside Iraq and the fight against money laundering and dry up the sources of terrorist financing, as well as direct coordination with each other to exchange information that will support their work and obtained from third parties . 
    A statement of the Integrity Commission by the Director General of the Department of recovery Muhammad Ali tempted «emphasis on deepening cooperation between the two parties , who assigned them the task of gathering information and follow - up and recover the money smuggled out of the country, as well as the rest of the relevant authorities« . From his part , the general anti - laundering office manager funds and the financing of terrorism in the Central Bank Naim Tohme Khudair «contribute to the body effectively in the success of institutions and departments and bodies involved in the efforts to recover the money smuggled.[/rtl]


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    Integrity Central Bank sign memorandum to retrieve money smuggled out of Iraq and convicts Empty Integrity: a memorandum of cooperation with the central bank to retrieve money smuggled and convicte

    Post by Rocky Sat 07 Jan 2017, 3:42 am

    [ltr]Integrity: a memorandum of cooperation with the central bank to retrieve money smuggled and convicted fugitives[/ltr]


    January 7, 2017 - 12:16
    [ltr]

    BAGHDAD / News Network Iraq signed a recovery circuit in the Integrity Commission, and the Office of the fight against money laundering and terrorist financing in the Central Bank of Iraq, on Saturday, a memorandum of cooperation to recover money smuggled and convicted fugitives outside Iraq and the fight against money laundering and dry up the sources of terrorist financing, as well as direct coordination between them for the exchange of information that will support their work and obtained from third parties. A statement of the Integrity Commission by the Director General of the Department of recovery Muhammad Ali crushed in a press statement today: «emphasis on deepening cooperation between the two parties , who assigned them the task ofgathering information and follow - up and recover the money smuggled out of the country, as well as the rest of the relevant authorities« . From his part , the Director General of the anti - money laundering and terrorism financing office at the central bank Naeem Tohme Khudair «contribute to the body effectively in the success of institutions and departments and bodies involved in the effortsto recover the money smuggled.





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