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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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    Justice establishes a division to follow up on money laundering operations

    Rocky
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    • Post n°1

    Justice establishes a division to follow up on money laundering operations Empty Justice establishes a division to follow up on money laundering operations

    Post by Rocky Sun Apr 09, 2023 6:12 am

    Justice establishes a division to follow up on money laundering operations

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    Economy News - Baghdad
    Today, Sunday, the Ministry of Justice announced the creation of a division in the Real Estate Registration Department to follow up on money laundering operations with the concerned authorities.
    A spokesman for the ministry, Kamel Amin Hashem, said, "The Ministry of Justice has created a division in the Real Estate Registration Department, which is the money laundering division, because one of the money laundering operations is buying and selling real estate, and this process is diagnosed by the concerned committee in the General Secretariat of the Council of Ministers concerned with money laundering." .
    He added, "The Money Laundering Division in the Real Estate Registration Department is an internal process that collects data and determines real estate prices within the approved mechanism, and sends that information, without delay or complication in this aspect, to the Central Bank and the committee concerned with the money laundering process," stressing that "Cooperation is mutual in this matter."
    He stated, "The ministry has pricing in the real estate registration department, according to the region, location and type of building, and these prices are always in the process of changing with the rise in real estate prices, to be updated by the competent committees in the ministry," according to the official agency.
    He explained, “There is another stage, which is the automation process and the money transfer process, and this stage is also included in the buying and selling process, so the Ministry of Justice is cooperating with the concerned authorities in the Central Bank, the Ministry of Interior and the committee concerned with the money laundering process, to control the drying up of these sources, because one One of the sources of money laundering is the purchase of real estate,” noting that “money laundering is sometimes not done by the person directly, but rather through his children, wife, and first and second degree relatives.”
    He pointed out that "the sources of money laundering are the money of financial and administrative corruption, so the government of Prime Minister Muhammad Shia'a al-Sudani is intent on entering into technical and more complex circles, to control the money laundering process."
    And he continued, "The responsibility for following up on the movement of money in banks is managed by the Ministry of Interior and the Central Bank through the Money Laundering Department, which works to follow up on banks and obtain indicators of the movement of money for people and search for its sources."

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    Rocky
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    • Post n°2

    Justice establishes a division to follow up on money laundering operations Empty The Ministry of Justice announces the creation of a division to follow up on money laundering operat

    Post by Rocky Sun Apr 09, 2023 4:03 pm

    [size=46]The Ministry of Justice announces the creation of a division to follow up on money laundering operations[/size]
    Iraq
    14:21 - 2023-04-09
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    Today, Sunday, the Ministry of Justice announced the creation of a division in the Real Estate Registration Department to follow up on money laundering operations with the concerned authorities, while indicating that the government has taken measures to control money laundering.

    The official spokesman for the ministry, Kamel Amin Hashem, said, “The Ministry of Justice has created a division in the Real Estate Registration Department, which is the money laundering division, because one of the money laundering operations is the purchase and sale of real estate, and this process is diagnosed by the concerned committee in the General Secretariat of the Council of Ministers concerned with money laundering.” ".

    He added, "The Money Laundering Division in the Real Estate Registration Department is an internal process that collects data and determines real estate prices within the approved mechanism, and sends that information, without delay or complication in this aspect, to the Central Bank and the committee concerned with the money laundering process," stressing, That "cooperation is mutual in this matter."

    He stated, "The ministry has pricing in the Real Estate Registration Department, according to the region, location and type of building, and these prices are always in the process of changing with the rise in real estate prices, to be updated by the competent committees in the ministry."

    He pointed out, “There is another stage, which is the automation process and the money transfer process, and this stage is also included in the buying and selling process, so the Ministry of Justice is cooperating with the concerned authorities in the Central Bank, the Ministry of Interior and the committee concerned with the money laundering process, to control the drying up of these sources, because One of the sources of money laundering is the purchase of real estate,” noting that “money laundering is sometimes not done by the person directly, but rather through his children, wife, and first and second degree relatives.”

    He explained, "The sources of money laundering are the funds of financial and administrative corruption, so the government of Prime Minister Muhammad Shia'a al-Sudani is intent on entering into technical and more complex circles, to control the money laundering process."

    He pointed out, "The responsibility for following up the movement of funds in banks is managed by the Ministry of Interior and the Central Bank through the Money Laundering Department, which works to follow up banks and obtain indicators of the movement of funds for people and search for their sources."
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