Established in 2006 as a Community of Reality

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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


    Trapping dirty money

    Rocky
    Rocky
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    Admin Assist


    Posts : 273880
    Join date : 2012-12-21

    Trapping dirty money Empty Trapping dirty money

    Post by Rocky Fri 24 Feb 2017, 3:21 am


    Trapping dirty money







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    Yasser incumbent 
    A freelance writer specializing Economic flags

    Alliot-m ended Thursday elite banking included Chiba and young people of both sexes 
    Qualifying session for special anti-money laundering and the financing of terrorism and organized by the Iraqi private banks association in collaboration with the global company Iraqna training certificate.
    But this session gloss and semantics great being irrelevant surrounded dirty money and prevent their entry into the country and circulation.
    And this session is gaining importance as are in line with global trends in the field of combating money laundering and terrorism financing  
    Therefore, the Iraqi private banks association and the basis of moral and national responsibility first initiated the establishment of such a mission courses in cooperation and coordination with the Central Bank of Iraq, which passed a law Khasapmkavhh money laundering and so true partnership embodied between the Association and the Central Bank in the quest to create a solid banks and protect the country's economy from trading dirty money and fortify them from approaching.
    This is not a session but only on my knowledge that there is an ongoing sessions throughout the year to prepare the cadres capable of handling this dirty money is narrowing, as there is a plan for the preparation of local trainers to do in training.
    And if it was necessary to look into the word, respect and appreciation to this elite and is the nucleus of the fight against money laundering and offer them congratulations also thank the experts who Rphioa trainees with what is new.
    For the Association and its partner central bank say Congratulations on these achievements by building a discreet banking system befitting the reputation of Iraq's economic capabilities and international reputation and look into the wait to restore the reputation of the real banks and their role in development.

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