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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Among them is combating money laundering.. The Judicial Development Institute organizes two workshop

    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 281148
    Join date : 2012-12-21

    Among them is combating money laundering.. The Judicial Development Institute organizes two workshop Empty Among them is combating money laundering.. The Judicial Development Institute organizes two workshop

    Post by Rocky Thu 17 Nov 2022, 4:36 am

    [size=35][size=35]Among them is combating money laundering.. The Judicial Development Institute organizes two workshops and concludes one[/size]
    [You must be registered and logged in to see this link.]
    [/size]

    Sweeteners

    [size][size]
    [You must be registered and logged in to see this link.][/size]
    2022-11-17 | 04:05
    [You must be registered and logged in to see this image.]


    [/size]

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

    235 views


    Today, Thursday, the Judicial Development Institute organized two workshops, one of which was to combat money laundering and terrorist financing, while a workshop for developing the skills of social researchers in the personal status courts concluded.



    The[url=https://www.alsumaria.tv/Entity/2224310848/%D9%85%D8%B4%D8%B1%D9%88%D8%B9 %D8%A7%D9%84%D8%AC%D8%AF%D8%A7%D8%B1 %D9%85%D8%B9%D9%87%D8%AF %D8%A7%D9%84%D8%AA%D8%B7%D9%88%D9%8A%D8%B1 %D8%A7%D9%84%D9%82%D8%B6%D8%A7%D8%A6%D9%8A/ar/]Judicial Development Institute[/url]organized a workshop to discuss the topic (a project to break the silence to strengthen the governmental issue and judicial procedures to protect journalists and combat impunity" in cooperation with the[url=https://www.alsumaria.tv/Entity/44815/%D8%B2%D8%A8%D9%8A%D8%AF%D8%A9 %D8%AA%D8%B1%D9%8A%D9%84/ar/]UNESCO[/url] [You must be registered and logged in to see this link.]office.

    The media center of the[url=https://www.alsumaria.tv/Entity/118981/%D8%A7%D9%84%D9%85%D8%AC%D9%84%D8%B3 %D8%A7%D9%84%D9%88%D8%B7%D9%86%D9%8A/ar/]Supreme Judicial Council[/url]It stated in a statement that "the workshop was a panel discussion in which the attendees exchanged views Presenting problems and their solutions.






    He added that the workshop "was chaired by a president[url=https://www.alsumaria.tv/Entity/621106198/%D9%87%D9%8A%D8%A6%D8%A9 %D8%A7%D9%84%D8%A5%D8%B4%D8%B1%D8%A7%D9%81 %D8%A7%D9%84%D9%82%D8%B6%D8%A7%D8%A6%D9%8A/ar/]Judicial Oversight Authority[/url]and an actor[url=https://www.alsumaria.tv/Entity/3151638372/%D9%85%D9%83%D8%AA%D8%A8 %D8%A7%D9%84%D9%8A%D9%88%D9%86%D8%B3%D9%83%D9%88 %D9%81%D9%8A %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82/ar/]UNESCO Office in Iraq[/url]It was attended by a number of judges and public prosecutors from all appeals courts and the Director of Audiovisual Regulation at the Media and Communications Authority.

    Meanwhile, the Judicial Development Institute organized a workshop to discuss (Anti-Money Laundering and Terrorist Financing) in cooperation with[You must be registered and logged in to see this link.]Combating money laundering and terrorist financing.
    And he mentioned[url=https://www.alsumaria.tv/Entity/2944827485/%D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2 %D8%A7%D9%84%D8%A5%D8%B9%D9%84%D8%A7%D9%85%D9%8A/ar/]Media Center[/url]The Supreme Judicial Council said in a statement that "the workshop was organized for judicial investigators from various appeals courts, and two lecturers from[You must be registered and logged in to see this link.]Combating money laundering and terrorist financing, with the participation of (22) judicial investigators.
    [rtl]Related articles[/rtl]

    In addition, the Judicial Development Institute concluded a workshop entitled (Developing the skills of social researchers in the personal status courts) in cooperation with[url=https://www.alsumaria.tv/Entity/19554696/%D9%88%D8%B2%D8%A7%D8%B1%D8%A9 %D8%A7%D9%84%D8%AA%D8%B9%D9%84%D9%8A%D9%85 %D8%A7%D9%84%D8%B9%D8%A7%D9%84%D9%8A %D9%88%D8%A7%D9%84%D8%A8%D8%AD%D8%AB %D8%A7%D9%84%D8%B9%D9%84%D9%85%D9%8A/ar/]Ministry of Higher Education and Scientific Research[/url].

    And he mentioned[url=https://www.alsumaria.tv/Entity/2944827485/%D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2 %D8%A7%D9%84%D8%A5%D8%B9%D9%84%D8%A7%D9%85%D9%8A/ar/]Media Center[/url]The Supreme Judicial Council in a statement received by[url=https://www.alsumaria.tv/Entity/3172698065/%D8%A7%D9%84%D8%B3%D9%88%D9%85%D8%B1%D9%8A%D8%A9 %D9%86%D9%8A%D9%88%D8%B2/ar/]Alsumaria News[/url]That "the workshop was attended by judges and lecturers from the Ministry of Higher Education/[You must be registered and logged in to see this link.]Psychological research," pointing out that "it lasted for (5) days and (20) researchers from all appeals courts participated in it."

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

      Current date/time is Sat 23 Nov 2024, 1:24 pm