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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

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A joint cooperation between the judiciary and the Association of Banks in spreading banking culture

rocky
rocky
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 A joint cooperation between the judiciary and the Association of Banks in spreading banking culture Empty A joint cooperation between the judiciary and the Association of Banks in spreading banking culture

Post by rocky Fri 24 Mar 2017, 3:31 am

A joint cooperation between the judiciary and the Association of Banks in spreading banking culture


Based on the visit of a delegation from the Association of Banks led by President of the Association and members of the administrative body to the President of the Supreme Judicial Council super Zidane and agree on many of the themes to support the banking sector, including the organization of workshops and training for judges specialists for the purpose of education and awareness of banking and financial issues.

Iraqi private banks association organized Thursday a workshop with the participation of twenty Iraqi judge specialized commercial claims and money laundering,
The workshop, attended by representatives from the Association on the concept of commercial fraud and the causes of its spread in Iraq during the past years and how to put an end to it and address its causes and to hold accountable those who do according to the law.
And accept Dr. Haseeb Kazem Javed Mayah during the workshop legislative environment necessary to deal with this phenomenon and ways to reduce them, noting the proposed treatments in this area.
It took place during the workshop discussions and interventions involving judges and officials of the association focused on ways to spread community awareness of the dangers of commercial fraud and find a legislative base enough to put an end to this phenomenon, which is now threatening the lives of citizens sometimes.
This is like the Association of private banks in the workshop, which was organized comes in light of a bid bond to build bridges of cooperation with the judicial specialized institutions, both the Executive Director Tariq Ali vacationer and banking consultant Samir Nasiri and director of administration and training Ahmad al-Hashimi,

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