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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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MM&C 10/15/24 US Senate enters the line of pressure on the Central Bank of Iraq

Rocky: Admin Assist; Posts : 279127
Join date : 2012-12-21

Post n°1

MM&C 10/15/24 US Senate enters the line of pressure on the Central Bank of Iraq

by Rocky Yesterday at 6:42 pm

10 hours agoWritten by Hussein Al-Sarhan |..– Early this October, the two leading members of the US Senate Banking, Housing and Urban Affairs Committe... ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏ ͏

Militia Man & Crew

[size=36]US Senate enters the line of pressure on the Central Bank of Iraq[/size]

MM&C 10/15/24 US Senate enters the line of pressure on the Central Bank of Iraq %D8%A7%D9%82%D9%84%D8%A7%D9%85%D9%87%D9%855-780x470-1

Written by Hussein Al-Sarhan |..
– Early this October, the two leading members of the US Senate Banking, Housing and Urban Affairs Committee, Senators Tim Scott and Mike Rounds (Republicans), demanded answers from the Federal Reserve and the Federal Reserve Bank of New York (NY Fed) about the failure to implement basic anti-money laundering controls on the Central Bank of Iraq.
– Most troubling are the unheeded warnings about potential corruption and fraud at the Central Bank of Iraq by the Defense Department’s inspector general dating back to 2012, and the fact that no changes were made to the Federal Reserve Bank of New York’s anti-money laundering program for Iraq until nearly a decade later.
“As much as 80% of the more than $250 million in dollar wire transfers flowing through Iraqi banks on some days were untraceable,” they told the leaders of the Federal Reserve and the Board of Governors of the Federal Reserve System.
“For more than two decades, the Federal Reserve Bank of New York has processed transfers and bank transactions from private banks in Iraq to various banks around the world without requiring or requiring compliance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML),” the two members continued. According to reports, these transactions were facilitated without disclosing the source of the funds or the intended beneficiaries.
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There is oversite now... This precedes Al-Sudani being in office. There is going to be hell to pay for some people.. imo We shall see.. ~ MM

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Mon 14 Oct 2024, 5:13 am by Rocky

» Rehabilitation of electrical networks in Diwaniyah neighborhoods
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» Coordination between migration and planning to include displaced persons in the population census
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Mon 14 Oct 2024, 5:11 am by Rocky

» Minister of Health to {Sabah}: 450 contracts concluded to supply cancer and heart treatment drugs
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Mon 14 Oct 2024, 5:09 am by Rocky

» Public-Private Partnership: The Basis for Economic Renaissance
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» Sustainable Development Goals
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Mon 14 Oct 2024, 5:06 am by Rocky

» Prime Minister's Advisor to {Al-Sabah}: Implementation of the 2024 budget is proceeding smoothly
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