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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


4 posters

    Parliamentary Finance: We will host Governor of the Central Bank to discuss the "money laundering"

    Lobo
    Lobo
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    Parliamentary Finance: We will host Governor of the Central Bank to discuss the "money laundering" Empty Parliamentary Finance: We will host Governor of the Central Bank to discuss the "money laundering"

    Post by Lobo Wed 26 Aug 2015, 10:45 am

    Parliamentary Finance: We will host Governor of the Central Bank to discuss the "money laundering"


    By [You must be registered and logged in to see this link.][You must be registered and logged in to see this link.][You must be registered and logged in to see this link.][You must be registered and logged in to see this image.][You must be registered and logged in to see this link.][You must be registered and logged in to see this link.][You must be registered and logged in to see this link.] 26/08/2015 11:23 |


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    Brother - Baghdad
     Announced the Finance Committee in the House of Representatives member Haidar Mutlaq al-Kaabi, said the agenda of the Finance Committee for today is to discuss the subject of money laundering.
    Kaabi said: "The parliamentary Finance Committee today will discuss this subject of money laundering and will be hosting the Governor of the Central Bank, the chief prosecutor in the Supreme Judicial Council.
     
    He added, "will also be on this subject Hosting Director Office of money laundering in the central bank and the official file in the Office of Financial Supervision and money laundering official at the National Intelligence Service file.
    He stressed  member of the Finance  Committee: "The money laundering file is very dangerous and there are several parties involved in the money laundering operations of them became senior traders and owners of big money, so this file must be enabled through legislation and Accountability Act of involvement so."

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    sassy
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    Parliamentary Finance: We will host Governor of the Central Bank to discuss the "money laundering" Empty Re: Parliamentary Finance: We will host Governor of the Central Bank to discuss the "money laundering"

    Post by sassy Wed 26 Aug 2015, 11:26 am

    That sounds kinda scary!  Probly a lot of  big time thieves fixing to go down! Thanks for the post Lobo:surprise:
    day dreamer
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    Parliamentary Finance: We will host Governor of the Central Bank to discuss the "money laundering" Empty Re: Parliamentary Finance: We will host Governor of the Central Bank to discuss the "money laundering"

    Post by day dreamer Wed 26 Aug 2015, 11:56 am

    so this file must be enabled through legislation and Accountability Act of involvement so."
    weslin3
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    Parliamentary Finance: We will host Governor of the Central Bank to discuss the "money laundering" Empty Re: Parliamentary Finance: We will host Governor of the Central Bank to discuss the "money laundering"

    Post by weslin3 Wed 26 Aug 2015, 12:01 pm

    sassy wrote:That sounds kinda scary!  Probly a lot of  big time thieves fixing to go down! Thanks for the post Lobo:surprise:
    Yes! Could be a roast instead of a host... g&e

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    Parliamentary Finance: We will host Governor of the Central Bank to discuss the "money laundering" Empty Re: Parliamentary Finance: We will host Governor of the Central Bank to discuss the "money laundering"

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