Established in 2006 as a Community of Reality

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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


2 posters

    International report: Iraq lose six trillion dollars because of crime, corruption and tax evasion

    Hkp1
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    Posts : 3118
    Join date : 2012-12-19

    International report: Iraq lose six trillion dollars because of crime, corruption and tax evasion Empty International report: Iraq lose six trillion dollars because of crime, corruption and tax evasion

    Post by Hkp1 Thu 20 Dec 2012, 12:44 am

    International report: Iraq lose six trillion dollars because of crime, corruption and tax evasion





    Published on: [You must be registered and logged in to see this link.] by [You must be registered and logged in to see this link.]

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    [You must be registered and logged in to see this link.]Baghdad (IBA) ... Global
    financial integrity organization said in a new report that developing
    countries, notably China and Iraq lost about six trillion dollars over
    the past 10 years because of crime and corruption, tax evasion and
    illicit capital flows grow continuously.


    The organization said in its report that it had no reliable data for the years prior to 2007. The
    source of dirty money in Iraq are good as politicians and senior
    government officials as well as embezzlement of public money being
    pumped again or so-called bleaching operations across Iraq banked
    experiencing weakness and lack of organization since.


    It added that transfers of funds out of
    Iraq increased sharply in 2010 to a little over $ 22 billion of the $ 18
    billion in 2009 and approximately 20 billion dollars in 2008 and four
    billion in 2007 ″.



    The World Bank has demanded Iraq several times in a new law for banks without that it is supported. Iraq has not signed any Convention against money laundering, despite international pressure on the Government in this area.
    (End



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    Neno
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    International report: Iraq lose six trillion dollars because of crime, corruption and tax evasion Empty Re: International report: Iraq lose six trillion dollars because of crime, corruption and tax evasion

    Post by Neno Thu 20 Dec 2012, 12:51 am

    And folks say there is no value in Iraq.... lol

      Current date/time is Thu 09 Feb 2023, 3:46 am