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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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The Judicial Institute organizes a workshop on combating “money laundering”

rocky
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 The Judicial Institute organizes a workshop on combating “money laundering”	 Empty The Judicial Institute organizes a workshop on combating “money laundering”

Post by rocky Sun 06 Jun 2021, 8:19 am

 The Judicial Institute organizes a workshop on combating “money laundering”[You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.] [You must be registered and logged in to see this image.] [You must be registered and logged in to see this image.] [You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.]
The Judicial Institute organized a specialized workshop on combating money laundering, targeting a group of specialized judges, as part of a series of lectures organized by the Institute, respectively. The Supreme Judicial Council stated that "the Judicial Institute organized the first workshop in a series of specialized lectures related to combating the crime of money laundering, and it opened with a lecture on the parallel investigation, its importance and procedures in the crime of money laundering."
He added that "the workshop targeted 263 beneficiaries, including judges and members of the public prosecution from the presidencies of the Baghdad courts and the governorates, who are divided into weekly meals, with 15 beneficiaries for each meal."
He added, "The first workshop was attended by Judge Iyad Mohsen Damad, a specialist in combating money laundering crimes, and Mr. Nizar Nasser Hussein, Director General of the Anti-Money Laundering and Terrorist Financing Office at the Central Bank of Iraq."


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