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


    Controls on transfers of money laundering challenge

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 279272
    Join date : 2012-12-21
    • Post n°1

    Controls on transfers of money laundering challenge Empty Controls on transfers of money laundering challenge

    Post by Rocky Wed Sep 17, 2014 8:39 am

    Controls on transfers of money laundering challenge


    9/17/2014 0:00 


    BAGHDAD Mustafa al-Hashemi said Chancellor banking Dr. Essam Mahouelle that cooperation between banks and the Central Bank in relation to anti-money laundering operations will lead to the elimination of obstacles to reduce and prevent criminals from escaping their money bleached. Between told (morning) the importance of international cooperation in track crime and criminals and the confiscation of their money within and outside the country and the exchange of experiences and information and joint training to combat money laundering operations. called to inform the public of this situation by exposing corruption and deviations administrative and verified by court orders and published in all media. Stressing the need to set up a specialized department of the security forces to investigate and follow up on economic crime and money laundering and trace and follow the tactics of the seizure and referred to the specialized authorities in the fight against money laundering. said that the establishment of SAIs sophisticated financial transfers and transactions that arouse suspicions or related financial crimes are reported, and the issuance of laws especially the fight against money laundering would find economic environment clean and free of cases of money laundering. pointed to the need to develop educational curricula and cultural across various media to create a culture of calls to save public money in addition to giving the role of the ministries of culture, education, global education, science and technology to develop a curriculum for each stage to meet Culture safeguard public funds and reduce the spirit of selfishness and individual Highness Spirit collective. pointed Mahouelle that the reduction of smuggling the money the process of serving the national economy through maintaining the turnover of capital at home, including generates appropriate opportunities for work and infrastructure development, as well as to achieve this also contributes in Iraq to get a good reputation in the field of combating money laundering and activating the supervisory role on the movement of cash inflows and outflows from him both.

    [You must be registered and logged in to see this link.]
    • Back to top
      Current date/time is Fri Oct 18, 2024 5:51 am