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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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    Including Iraq .. 23 countries on the European list of countries "failed" to fight money launder

    Rocky
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        Including Iraq .. 23 countries on the European list of countries "failed" to fight money launder Empty Including Iraq .. 23 countries on the European list of countries "failed" to fight money launder

    Post by Rocky Wed 13 Feb 2019, 6:22 am

    Including Iraq .. 23 countries on the European list of countries "failed" to fight money laundering

    Wednesday, February 13,

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    channel reported "Arab" Saudi Arabia, on Wednesday, to include 23 countries , including Iraq, Saudi Arabia, Syria and Yemen on the European list of the countries in "Shortened" in the fight against money laundering. 

    The channel said that "the list (list of European countries) failing to combat money laundering includes 23 countries," noting that "Saudi Arabia, Tunisia, Yemen, Libya, Iraq and Syria on the European list of money laundering."




    She added that "the new European regulation was issued despite the opposition of several countries including Germany, Britain and France," indicating that "the list of countries failing in the fight against money laundering does not give the European Commission the right to impose sanctions." 

    "The list of failed countries in the fight against money laundering requires more scrutiny of financial transactions," she said, noting that "the list of countries in short money laundering needs the approval of the European Parliament and Council." 

    The channel "Arab", that "any improvement in standards against money laundering leads to the exit of countries from the European list." 

    Money laundering is defined as the transfer of funds resulting from illegal activities into funds that have a sound legal appearance, especially in terms of their sources.






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