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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


    Commission on economy and investment: money control contraband law amendment would limit the money l

    Rocky
    Rocky
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    Commission on economy and investment: money control contraband law amendment would limit the money l Empty Commission on economy and investment: money control contraband law amendment would limit the money l

    Post by Rocky Tue 30 Jul 2013, 3:36 am

    Commission on economy and investment: money control contraband law amendment would limit the money laundering

    July 29, 2013


    Member of the Committee on the economy and investment the National Alliance parliamentarian Ibrahim Al-Rikabi, the adoption Amendment Act, seizure of funds smuggled into the House will support the national economy and reducing money laundering.

    Rikabi said (Agency news) on Monday that members of the House of representatives voted to amend the law on seizure of funds, which is one of the important laws that will control the sale of foreign currency on the auction of Central Bank actions, monitors the financial transfer.

    He added that the law would limit the phenomenon of money laundering that spread during the recent period through fake companies and banks are to convert currencies abroad, adding that the continuation of this process would affect the financial balance of Iraq of hard currency.

    He continued: so the code adjust smuggled funds will contribute effectively to the fight against money laundering and support the economic development of the country.

    The House voted to amend the law of seizure of smuggled money during the regular meeting last Monday.




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