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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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    Names .. Integrity reveal the most prominent leaders of al-Maliki accused of "money laundering"!

    Rocky
    Rocky
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    Names .. Integrity reveal the most prominent leaders of al-Maliki accused of "money laundering"! Empty Names .. Integrity reveal the most prominent leaders of al-Maliki accused of "money laundering"!

    Post by Rocky Wed 24 Sep 2014, 4:35 am

    Names .. Integrity reveal the most prominent leaders of al-Maliki accused of "money laundering"!



    09/23/20140 



    Warned of the integrity of the seriousness of the phenomenon of money laundering internationally as one of the sources of funding terrorism. 
    statement by the Integrity Commission said that "the Department of Research and Studies in the Integrity Commission has set up a seminar on the phenomenon of money laundering as part of financial institutions in Iraq between reality and ambition." 
    he added, "it was during the seminar which was held at the Hall of the Cultural Center of oil and was attended by a number of researchers, specialists and academics to provide several working papers dealt with the phenomenon of money laundering from several aspects where confirmed the seriousness of this phenomenon internationally as one of the resources of the Financing of Terrorism. "
    said Salah al-Din Hamid, Director General of the General Authority for Free Zones in The Ministry of Finance in a worksheet to combat money laundering in the insurance sector of Iraq, according to the statement, "Article [140] of the UN Convention to combat corruption and money laundering, which stressed the need for countries to build an internal system of control and supervision of banks and financial institutions are particularly vulnerable to money laundering, where she focused on the special requirements such as the identification of customers and owners, record-keeping, 
    reporting of suspicious transactions, cooperation and exchange of information, and the establishment of a financial intelligence unit to collect and analyze information related to money laundering. " 
    and continued, "The paper's office to report money laundering in the Iraqi Central Bank talked about the issue Circulars on suspicious transactions committed by financial institutions to inform the office about any deal suspicious had happened by someone, that obliges the institution not to disclose to any client or third party for this report, as well as Office issued circulars to banks and money transfer companies on the adoption of due diligence customers and verification extra from their identities when no longer be the information provided by them to meet the requirements of true knowledge of the customer. " 
    It is said that the source of a former government official in the oil ministry revealed the involvement of officials and advisers and ministers in the former Iraqi government (the government of Nouri al-Maliki) file money laundering Iraqi oil source Jordan, which stated that "private office advisers Nuri al-Maliki and his son Ahmed in a state of confusion and panic after the spread of a statement of integrity in obtaining the documents indicting senior officials in the previous government's close relationship to them of money laundering." 
    mentions that a prominent member of the Integrity Commission leaked information about "suspicions of many hovering around former oil minister (Hussein al-Shahristani) and al-Maliki," noting that "al-Maliki held a special meeting several days ago to include all of Shahristani and Samir Haddad, leader of the Dawa Party and the General Supervisor previously on your intelligence Maliki government agency, as well as (Tariq Najim Abdullah / Abu expected) Director Maliki's office previously, in addition to (Ahmed Nouri al-Maliki), son of the Prime Minister, which came on line recently for his involvement acquired its share of the money after learning the subject of his father personally, but it is currently considered the engine and the master controller and supervisor General and direct on all contracts and tenders and incidental expenses that belong to the General Secretariat of the Council of Ministers "without knowing the details of the meeting.

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