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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


    "Exposed Operations" Have Been Processed.. Specialist Confirms Decline in Money Laundering Operation

    Rocky
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    • Post n°1

    "Exposed Operations" Have Been Processed.. Specialist Confirms Decline in Money Laundering Operation Empty "Exposed Operations" Have Been Processed.. Specialist Confirms Decline in Money Laundering Operation

    Post by Rocky Wed 25 Sep 2024, 4:39 am

    "Exposed Operations" Have Been Processed.. Specialist Confirms Decline in Money Laundering Operations in Iraq - Urgent

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    Baghdad Today - Baghdad 
    Financial expert Nabil Jabbar Al-Tamimi confirmed today, Tuesday (September 24, 2024), the decline in money laundering operations, while revealing the direct reason for this decline.
    Al-Tamimi said in an interview with Baghdad Today, "There is a clear decline in the various money laundering operations in Iraq, and this came after the auditing of transfers two years ago, so there is great effectiveness in dealing with money laundering operations that were blatantly exposed in the past."
    He added, "Money laundering operations are certainly taking place today, but within narrow limits and through difficult paths. This is the case in the rest of the world. Suspicious funds are circulated in the markets in the form of projects or losing trade, and then they are laundered and given a legitimate character."
    The financial expert said, "Usually, those who carry out such operations are politicians, senior officials who benefit from corruption, and drug dealers alike in countries where collecting money requires disclosure of the sources of that money."
    Al-Tamimi concluded by saying, “The issue of the dollar exchange rate in the local market has nothing to do with capital, but rather this issue is linked to issues of supply and demand in the local market.”
    On January 9, 2022, the Ministry of Foreign Affairs announced the removal of Iraq from the European Union’s list of high-risk countries in the field of combating money laundering and terrorist financing, according to a letter received by the former Prime Minister from the European Commission mission.
    In May 2020, the European Commission classified Iraq, along with other countries, including Afghanistan, Pakistan, Syria, Yemen, Iran and North Korea, as countries that pose financial risks to the European Union, due to shortcomings in combating money laundering and terrorist financing.
    On February 18, 2020, the Terrorist Funds Freezing Committee of the Cabinet Secretariat issued a list of 84 individuals and entities whose funds were frozen on charges of financing terrorism, at the request of the UN Security Council.
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