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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


    "Corruption without accountability"... The secrets of fictitious loans and advances

    Rocky
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    • Post n°1

    "Corruption without accountability"... The secrets of fictitious loans and advances Empty "Corruption without accountability"... The secrets of fictitious loans and advances

    Post by Rocky Fri 12 Jul 2024, 3:46 am

    [size=35][size=35]"Corruption without accountability"... The secrets of fictitious loans and advances[/size]
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    Alsumaria News - Special
    : Saeb Al-Hajjami, a member of the Parliamentary Investment Committee, revealed today, Friday, the secrets of fictitious loans in banks, while indicating that some of those banks are involved in corruption.


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    Al-Hajjami said to[url=https://www.alsumaria.tv/entity/133473/%D8%A7%D9%84%D8%B3%D9%88%D9%85%D8%B1%D9%8A%D8%A9 %D9%86%D9%8A%D9%88%D8%B2/ar/]Alsumaria News[/url]"The Central Bank has an important role in monitoring and regulating the work of banks," he said, noting that "sometimes there may be challenges in the actual implementation of control and supervision."
     
    He added, "The reasons behind fictitious loans and advances may be multiple, including:


     
    1- Corruption: There may be corruption within some banks or even in the regulatory authorities, which leads to the passing of fictitious loans without accountability.
     
    2- Lack of transparency: Some banks may lack transparency in their operations, making it difficult for the Central Bank to detect violations.
     
    3- Weak infrastructure: There may be problems with the technical or administrative infrastructure that make it difficult to accurately track all financial transactions.
     
    4- Lack of competencies: There may be a lack of competencies and skills necessary in the central bank or the banks themselves to monitor operations effectively.
     
    He stressed that "the solution to this problem is through enhancing oversight and transparency, implementing strict measures to combat corruption, and improving the technical and administrative infrastructure."
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