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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


    Economist: money laundering operations in Iraq worsened

    Rocky
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    Economist: money laundering operations in Iraq worsened Empty Economist: money laundering operations in Iraq worsened

    Post by Rocky Sun 21 Sep 2014, 5:02 am

    Economist: money laundering operations in Iraq worsened
     
     

    20/09/2014
    Economic expert told Bassem Jamil Antoine Radio Free Iraq that "money laundering operations in Iraq worsened, and it became difficult to control," stressing "the escape of the budgets of large financial banks to neighboring countries."
    He explained to the director of planning and financial management in the Ministry of Finance Hilal Taan "The money laundering operations carried out through the transfer of funds from Iraq and to him."
    The prime CCAMLR Iraq Stock Exchange Abdul Razzaq al-Saadi, "There are a range of measures adopted by the relevant institutions at the central bank and the body to combat money laundering."
    It is said that the Basel Institute on Governance in the latest status report to him within Iraq weaker ten countries in the world in terms of anti-money laundering procedures, and the level of transparency in the accounts of public spending.
     

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