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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


    Economist warns of growing money laundering

    Rocky
    Rocky
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      Economist warns of growing money laundering Empty Economist warns of growing money laundering

    Post by Rocky Sat 30 Nov 2013, 3:50 am

    Economist warns of growing money laundering

    29/11/2013


    BAGHDAD / Source News / .. The economist warned Rachid Hilali growing crimes of money laundering, which suffered economic losses Iraqi large.

    He told al-Hilali / Source News /, that "the crimes of money laundering in Iraq has become common because of indulgence judicial and executive authorities in this aspect."

    The central bank announced that Iraq will host a meeting of an international group involved in crimes of money laundering in May of next year.

    He added Hilali said that "the government did not put the mechanics of a strict limit of this crime despite the existence of laws prohibit this act," explaining that "the central bank warned several times about the growing money laundering, but unfortunately still the crime going on, which cost the economy of the Iraqi heavy losses."

    "The central bank's move legislation laws more decisively to curb this crime is a positive thing," stressing that "the negligence of the chaos of the crimes of money laundering at this time is a crime no less serious than a crime of terrorism."

    The Central Bank Governor Abdul-Basit Turki said, in (November 24, 2013), that the bank is seeking to re-examine three important laws, one of the law against money laundering. Finished / 19 GS

     
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