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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


    Central Bank warns banks and companies transfer from "extortion"

    Rocky
    Rocky
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    Posts : 270596
    Join date : 2012-12-21

         Central Bank warns banks and companies transfer from "extortion" Empty Central Bank warns banks and companies transfer from "extortion"

    Post by Rocky Sun 03 Mar 2019, 6:47 am

    Central Bank warns banks and companies transfer from "extortion"


    Sunday, March 3,


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    - Iraq's central bank on Sunday warned all banks and financial transfer companies of "extortion" of their rights in order to obtain funds. 

    The bank said in a statement received by Alsumaria News that "the Ministry of the Interior spotted some elements go to several financial companies and claim that they follow the Ministry of the Interior and blackmail the owners of your financial institutions in order to take money on the pretext of the existence of irregularities in it."

    The bank stressed the need to be vigilant and investigate the civilian persons who carry out the inspection and investigation and verify their identity and the existence of a judicial decision of the competent court authorizes them to conduct the inspection and investigation in the presence of forces occupying the ground before entering the headquarters of the institution. 

    The bank pointed out that "in the event of such actions to file a formal complaint to the Directorate of Crime Control of the Ministry of the Interior and directly being the body authorized by law to follow up these procedures for the benefit of the public." 

    The Central Bank of Iraq was established as an independent bank under its law of March 6, 2004, as an independent body responsible for maintaining price stability and implementing monetary policy. It supervises 10 commercial banks, 26 private banks and 16 Islamic banks, as well as 19 foreign banks. 6 financial institutions and 31 financial transfer companies.



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    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 270596
    Join date : 2012-12-21

         Central Bank warns banks and companies transfer from "extortion" Empty Central Bank warns banks and companies transfer from "extortion"

    Post by Rocky Sun 03 Mar 2019, 6:52 am

    Central Bank warns banks and companies transfer from "extortion"

    [You must be registered and logged in to see this image.][url=https://www.thebaghdadpost.com/ar/Story/t/1486/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A]The Central Bank of[/url] Iraq warned on Sunday that all [You must be registered and logged in to see this link.] and financial transfer companies are "blackmail" their right to receive money. 

    The bank said in a press statement that "the Ministry of the Interior spotted some elements go to several financial companies and claim that they are affiliated with the Ministry of the Interior and blackmailing the owners of your financial institutions in order to take money on the pretext of the existence of irregularities in it." 
    The bank stressed the need to be vigilant and investigate the civilian persons who carry out the inspection and investigation and verify their identity and the existence of a judicial decision of the competent court authorizes them to conduct the inspection and investigation in the presence of forces occupying the ground before entering the headquarters of the institution.

    The bank pointed out that "in the event of such actions to file a formal complaint to the Directorate of Crime Control of the Ministry of the Interior and directly being the body authorized by law to follow up these procedures for the benefit of the public." 

    The [url=https://www.thebaghdadpost.com/ar/Story/t/1486/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A]Central Bank of[/url] Iraq was established as an independent bank under its law of 6 March 2004 as an independent body responsible for maintaining price stability and implementing monetary policy. It supervises 10 commercial banks, 26 private banks and 16 Islamic banks, as well as 19 foreign banks. 6 financial institutions and 31 financial transfer companies.





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