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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


2 posters

    Parlimentary committee revealed the involvement of 31 banks operations money laundering

    lonelyintexas
    lonelyintexas
    Interacting Investor
    Interacting Investor


    Posts : 4285
    Join date : 2012-12-19
    Location : San Antonio

    Parlimentary committee revealed the involvement of 31 banks operations money laundering Empty Parlimentary committee revealed the involvement of 31 banks operations money laundering

    Post by lonelyintexas Thu 19 Mar 2015, 10:57 am

    Thursday, March 19, 2015 11:12


     
     
    BAGHDAD / Baghdadi News / ... revealed Nozha parliamentary committee, on Thursday, for the participation of 31 banks waged operations launder money through the central bank auction.


    Committee Chairman Talal Zobaie in an interview with / Baghdadi News / "The Commission's investigation revealed the involvement of 31 regional banks money laundering operations, the central bank's currency auction."


    Zobaie He added that "these banks were referred to the courts, was issued a preliminary Ahakma the right people, officials in these banks."


    Chairman of the Committee, said that "there is a judicial verdicts will be issued against the sources, includes a large financial penalties in accordance with the Money Laundering Act window" .


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    CITEX
    CITEX
    Insane Investor
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    Join date : 2012-12-20
    Age : 56
    Location : Grapevine Texas

    Parlimentary committee revealed the involvement of 31 banks operations money laundering Empty Re: Parlimentary committee revealed the involvement of 31 banks operations money laundering

    Post by CITEX Thu 19 Mar 2015, 12:40 pm

    there is a judicial verdicts will be issued against the sources, includes a large financial penalties in accordance with the Money Laundering Act window

    Financial Penalties???

      Current date/time is Fri 21 Jun 2024, 3:29 am