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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


    Britain launches tomorrow new rules to combat the financing of terrorism

    Rocky
    Rocky
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    Britain launches tomorrow new rules to combat the financing of terrorism Empty Britain launches tomorrow new rules to combat the financing of terrorism

    Post by Rocky Mon 26 Jun 2017, 2:22 am


    Britain launches tomorrow new rules to combat the financing of terrorism


    History of edits:: 2017/6/25


    {International: Euphrates News} Britain will offer new rules, on Monday, to launch a campaign on the funds used for the financing of crime and terrorism, and would require banks and agents, accountants and real estate companies to transfer funds to increase checks for the movement of funds.
    The government said, that although most of the business is committed to caution, the new rules will improve the quality of checks to ensure that the companies monitor suspicious activity and report it.
    Said Stephen Barclay, from the Treasury Department, in a statement: " the financing of terrorism and money laundering are dangerous senior on our national security, and we are determined to transform the UK into a hostile environment towards the illegal financing."
    He added, "These new rules will tighten our defenses and protect the integrity of our financial system and will help protect the British from terrorist attacks and criminal activities."
    Britain has seen a series of attacks in recent months, with 35 people killed by terrorists {} in London and Manchester, while a man killed one person and wounded others when his car ran over the van in front of a crowd of worshipers in a mosque Ndn.anthy

    http://alforatnews.com/modules/news/article.php?storyid=145304

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