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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


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

    Rocky
    Rocky
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    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 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
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    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


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    Rocky
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    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 Sat 13 Jul 2019, 3:33 am

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


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