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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


    Judges from all over Iraq discuss patterns of money laundering in cooperation with the United Nation

    Rocky
    Rocky
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    Judges from all over Iraq discuss patterns of money laundering in cooperation with the United Nation Empty Judges from all over Iraq discuss patterns of money laundering in cooperation with the United Nation

    Post by Rocky Sat Feb 24, 2024 7:21 am

    POSTED ON[You must be registered and logged in to see this link.] BY [You must be registered and logged in to see this link.]

    [size=52]Judges from all over Iraq discuss patterns of money laundering in cooperation with the United Nations[/size]

    [size=45]The Judicial Development Institute organized a workshop on detecting patterns of money laundering.[/size]
    [size=45]The judiciary media stated in a statement:
    The Judicial Development Institute organized a workshop on the topic (Uncovering Patterns of Money Laundering) in cooperation with the United Nations Development Program for the period from 2/23-24/2024.[/size]
    [size=45]The media center of the Supreme Judicial Council stated that “the session was attended by the first judge of the investigative court specialized in money laundering cases, Mr. Iyad Mohsen Damad, and experts from the United Nations Development Program and the Office of Money Laundering and Terrorist Financing, and a number of judges in Baghdad, the governorates, and the Kurdistan Region participated in it.”[/size]
    [size=45][You must be registered and logged in to see this link.]

      Current date/time is Tue Apr 16, 2024 8:34 pm