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

I would like all Members and Guest to view CryptoTravel.biz as this is my company I promote.




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

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2019


PARLIAMENTARY FINANCE ADDRESSES THE AUDIT BUREAU TO DETERMINE THE "CORRUPTION" OF THE RATIONAL

rocky
rocky
NNP TEAM
NNP TEAM

Posts : 183066
Thanked : 11720
Join date : 2012-12-21

Finance - PARLIAMENTARY FINANCE ADDRESSES THE AUDIT BUREAU TO DETERMINE THE "CORRUPTION" OF THE RATIONAL Empty PARLIAMENTARY FINANCE ADDRESSES THE AUDIT BUREAU TO DETERMINE THE "CORRUPTION" OF THE RATIONAL

Post by rocky on Fri 12 Jul 2019, 6:17 am

PARLIAMENTARY FINANCE ADDRESSES THE AUDIT BUREAU TO DETERMINE THE "CORRUPTION" OF THE RATIONAL
Friday, 12 July 2019 12:32 PM
[You must be registered and logged in to see this image.]


Baghdad / National Information Center (NNC)
The parliamentary finance committee called on Friday, the Office of Financial Supervision to send a detailed report on the work of the Rasheed Bank to know the rates of corruption and money laundering branches of those banks.
"The parliamentary finance committee can not throw charges against state institutions unless evidence is used to follow corruption," said committee member Ahmad Hama Rashid, the NRC.
He added that "the Committee calls on the Office of Financial Supervision to send a report on the work of the Rasheed Bank and determine the rates of corruption in money laundering to the role of the supervisory role to follow up corruption and file files to the Supreme Council to combat corruption."
The Secretariat of the Council of Ministers said earlier that the Council of Ministers approved the second annual report of the Council on combating money laundering and the financing of terrorism in 2018, provided by the Central Bank of Iraq.
From: Star of Ghazi


[You must be registered and logged in to see this link.]
rocky
rocky
NNP TEAM
NNP TEAM

Posts : 183066
Thanked : 11720
Join date : 2012-12-21

Finance - PARLIAMENTARY FINANCE ADDRESSES THE AUDIT BUREAU TO DETERMINE THE "CORRUPTION" OF THE RATIONAL Empty Parliamentary Finance addresses the Audit Bureau to determine the "corruption" of the rational

Post by rocky on Sat 13 Jul 2019, 3:33 am

[You must be registered and logged in to see this image.]

[size=55][size=35]Parliamentary Finance addresses the Audit Bureau to determine the "corruption" of the rational
[/size]
[/size]

  • [ltr] July 12, 2019 [/ltr]

[size]
  Baghdad / Sumer News The Finance Committee called on Friday, the Office of Financial Supervision to send a detailed report on the work of the Rasheed Bank to know the rates of corruption and money laundering branches of those banks. Committee member Ahmad Hama Rashid said in a press statement that "the parliamentary finance committee can not throw charges against state institutions unless evidence is relied on to follow up on corruption." He added that "the Committee calls on the Office of Financial Supervision to send a report on the work of the Rasheed Bank and determine the rates of corruption in money laundering to the role of the supervisory role to follow up corruption and file files to the Supreme Council to combat corruption." The Secretariat of the Council of Ministers said earlier that the Council of Ministers approved the second annual report of the Council on combating money laundering and the financing of terrorism in 2018, provided by the Central Bank of Iraq.[/size]


[You must be registered and logged in to see this link.]

    Current date/time is Tue 25 Feb 2020, 6:48 am