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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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    Al-Sudani's advisor reviews the advantages of Iraq's accession to the "Egmont" group

    Rocky
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    • Post n°1

    Al-Sudani's advisor reviews the advantages of Iraq's accession to the "Egmont" group Empty Al-Sudani's advisor reviews the advantages of Iraq's accession to the "Egmont" group

    Post by Rocky Sun 09 Jul 2023, 8:48 am

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    Al-Sudani's advisor reviews the advantages of Iraq's accession to the "Egmont" group

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    16:43  2023-07-09  1  Economy 0



    On Sunday, the financial advisor to the Prime Minister, Mazhar Muhammad Salih, reviewed the advantages of Iraq's accession to the "Egmont" group of financial intelligence units, indicating that joining the group will make Iraq a key player in financial security at the internal and external levels.
    Salih said, "Iraq's accession to the international group to combat money laundering, crime funds and terrorism, which is called the (EGMOND) group, is a turning point in the path of Iraq's integration with the international information exchange and investigation units and cooperation in pursuing the recovery of crime and terrorism funds and transit money laundering operations." to the limits.”
    He added, "Iraq's accession to this logistical organization in the field of organized international financial investigation in the field of availability of information related to financial crimes will give Iraq a stronghold to be a major player in the financial security of our country and the outside world in a coordinated and integrated manner," according to the official agency.
    He pointed out that "the goal of the (Egmont) group, which is the place where the international group was founded in Brussels in the year 1995, came to represent a basic forum and an official network of international cooperation for financial intelligence units around the world in order to provide support to their respective governments in combating money laundering and terrorist financing." and other financial crimes.
    He pointed out, "This support includes expanding and organizing international cooperation in exchanging financial intelligence information, increasing the effectiveness of financial information units by providing training and exchanging employees to improve the expertise and capabilities of employees, and enhancing secure communication between units through the application of technology via the secure Egmont network." In addition to assigning financial information units and anti-money laundering offices with modern programs and technologies in the pursuit of transient financial crimes.
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    • Post n°2

    Al-Sudani's advisor reviews the advantages of Iraq's accession to the "Egmont" group Empty Adviser to the Prime Minister announces the advantages of Iraq's accession to the Egmont Group

    Post by Rocky Sun 09 Jul 2023, 9:57 am

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    •  Today, 15:35


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    Baghdad - Conscious - Nassar Al-Haj 
    Today, Sunday, the financial advisor to the Prime Minister, Mazhar Muhammad Salih, announced the advantages of Iraq's accession to the Egmont Group of Financial Intelligence Units, while stressing that joining the group will make Iraq a key player in financial security at the internal and external levels.
    Salih said, to the Iraqi News Agency (INA), that "Iraq's accession to the international group to combat money laundering, crime funds and terrorism, which is called the (EGMOND) group, is a turning point in the course of Iraq's integration with the units of information exchange and international    investigations and cooperation in pursuing recovery." Crime and terrorism funds and cross-border money laundering operations.
    He added, "Iraq's accession to this logistical organization in the field of organized international financial investigation in the field of availability of information related to financial crimes will give Iraq a stronghold to be a key player in the financial security of our country and the outside world in a coordinated and integrated manner."
    He pointed out that "the goal of the (Egmont) group, which is the place where the international group was founded in Brussels in the year 1995, came to represent a basic forum and an official network of international cooperation for financial intelligence units around the world in order to provide support to their respective governments in combating money laundering and terrorist financing." and other financial crimes.
    He pointed out, "This support includes expanding and organizing international cooperation in exchanging financial intelligence information, increasing the effectiveness of financial information units by providing training and exchanging employees to improve the expertise and capabilities of employees, and enhancing secure communication between units through the application of technology via the secure Egmont network." In addition to assigning financial information units and anti-money laundering offices with modern programs and technologies in the pursuit of transient financial crimes.
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