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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


    ANALYSIS... PURSUING SMUGGLED FUNDS REQUIRES COORDINATION WITH WASHINGTON, BRUSSELS AND THE UNITED N

    Rocky
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    ANALYSIS... PURSUING SMUGGLED FUNDS REQUIRES COORDINATION WITH WASHINGTON, BRUSSELS AND THE UNITED N Empty ANALYSIS... PURSUING SMUGGLED FUNDS REQUIRES COORDINATION WITH WASHINGTON, BRUSSELS AND THE UNITED N

    Post by Rocky Sat 19 Nov 2022, 6:03 am

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    ANALYSIS... PURSUING SMUGGLED FUNDS REQUIRES COORDINATION WITH WASHINGTON, BRUSSELS AND THE UNITED NATIONS
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    [You must be registered and logged in to see this link.]3 hours ago48


    Muhammad Al-Tamimi / Baghdad:
    The director of the Iraqi Center for Strategic Studies, Ghazi Faisal, confirmed today, Saturday, that pursuing billions of Iraqi financial corruption requires coordination with Washington, Brussels and the United Nations.
    Faisal said, to the "Al-Nabaa Agency", that "the smuggling of billions of dollars out of Iraq, which is estimated at 300 billion dollars of Iraqi investment funds, according to World Bank reports, which fled due to the threat of armed mafias to Iraqi capital with arrest or physical liquidation to force them to pay royalties." to these deaths.
    And he indicated that "312 billion dollars were wasted through currency exchange in the Central Bank of Iraq by presenting fake contracts through fake companies and banks that transfer these billions to banks of neighboring countries or European countries and others, and then establish projects or buy real estate in addition to the billions estimated at 176." Billion dollars for contracts to establish 6,000 projects that have not been completed yet, and billions have not been recovered.
    He added, "Recovering the looted funds is supposed to seek the help of the competent Iraqi authorities in Washington and cooperation with the US Federal Bank that controls dollar transfers, and the use of United Nations expertise, international agreements and European Union agreements to coordinate to recover billions after conducting legal audits by international companies specialized in legal accounting to reveal the movement of funds." Iraqi towards foreign banks and investments.
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