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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

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    Economic Committee coordinates with two committees to monitor the laundering of money in private ban

    Rocky
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    Economic Committee coordinates with two committees to monitor the laundering of money in private ban Empty Economic Committee coordinates with two committees to monitor the laundering of money in private ban

    Post by Rocky Tue 09 Jan 2018, 3:40 am

    Economic Committee coordinates with two committees to monitor the laundering of money in private banks and government
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    Baghdad / .. The Committee on Economy and Investment parliamentary, on Tuesday, it has coordination with the Committee on Integrity and Finance Representatives to monitor the laundering of money in private banks and government.
    Committee member Najeeb Najib told "Iraq News" that "the Parliamentary Economics Committee is working to monitor the financial and administrative corruption in the Ministry of Commerce and the development of losing companies belonging to the Ministry of Industry and Minerals."
    She pointed out that "there is coordination with the Finance and Integrity Representatives, to monitor the work of private banks and government that deliberately launder money, noting that this situation is one of the biggest corruption in the financial institutions."
    Last year, the cabinet approved the anti-money laundering bill and the financing of "terrorism". Money laundering is the recycling of funds resulting from illegal acts in legitimate investment areas and channels to conceal the real source of such funds and to look as though they were generated from a legitimate source. Examples of such illegal acts (money from the drug trade - slave - prostitution - weapons). Finished




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