Established in 2006 as a Community of Reality

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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.

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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


2 posters

    Finance Committee: money laundering is still going on in the country for the non-application of the

    Rocky
    Rocky
    Rocky
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    Posts : 278239
    Join date : 2012-12-21
    • Post n°1

    Finance Committee: money laundering is still going on in the country for the non-application of the Empty Finance Committee: money laundering is still going on in the country for the non-application of the

    Post by Rocky Sat 03 Aug 2013, 4:08 am

    Finance Committee: money laundering is still going on in the country for the non-application of the law of combat by private banks



    Posted: August 3, 2013 in Iraqi Dinar/Politics


    Baghdad (newsletter). The Deputy Chairman of the Finance Committee MP/Kurdistan blocs Coalition/Faizullah, the persistence of the phenomenon of money laundering and smuggling hard currency because it would damage the economy and drive towards low dinar exchange rate against the dollar.

    He said Faizullah (News Agency): the phenomenon of money laundering are still ongoing in the country due to the non-application of the law of combat by financial institutions and private banks, along with the lack of real control and supervision by the Central Bank on financial transfers of currency.

    He stressed: the need to compel all banks and money transfer companies to apply anti-money laundering Act to reduce this dangerous phenomenon on the economy, and that make the dinar exchange rate low to international currency.

    The phenomenon of money laundering and money laundering a crime intended to add legitimacy to operations involving funds or gain possession, disposition, management or saved or replaced or deposited or invested, convert or transfer or manipulation in its value if obtained through crimes such as cultivation and manufacture of narcotic plants, narcotic substances and awalgwahr bring export and trafficking, hijacking, and detention of persons, crimes of terrorism and its financing, monument, dishonesty, deceit, fraud, Debauchery, prostitution, and trafficking and smuggling of Antiquities, felonies and misdemeanors harmful to State security on the outside and inside, bribery, embezzlement of public money and aggression, treachery and crimes walziov forged and counterfeit coins

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    Neno
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    • Post n°2

    Finance Committee: money laundering is still going on in the country for the non-application of the Empty Re: Finance Committee: money laundering is still going on in the country for the non-application of the

    Post by Neno Sat 03 Aug 2013, 10:08 am

    He stressed: the need to compel all banks and money transfer companies to apply anti-money laundering Act to reduce this dangerous phenomenon on the economy, and that make the dinar exchange rate low to international currency.
    Forced preparations are on the demand, like this as it shows the getting there by the right frame of thought.
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      Current date/time is Sat 28 Sep 2024, 3:43 pm