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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

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    Union of Arab Banks: No whitening operations in Iraqi banks

    Rocky
    Rocky
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    Union of Arab Banks: No whitening operations in Iraqi banks   Empty Union of Arab Banks: No whitening operations in Iraqi banks

    Post by Rocky Mon 25 Jan 2016, 11:10 am

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    Secretary General of the Union of Arab Banks, Wissam Fattouh, during a press conference held at the Babylon Hotel in central Baghdad
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    Author: MJM 
    Editor: the AT, BS 2016/01/24 18:26Number of Views: 41 

     
     
     
    Long-Presse / Baghdad
    He denied the Union of Arab Banks, on Sunday, the existence of money laundering operations in Iraqi banks, as pointed out that the US Treasury Department shall impose "tough sanctions" against banks that rely so financial operations.
    The Secretary-General of the Union of Arab Banks, Wissam Fattouh, during a press conference held today, Iraqi banks association with the Union of Arab Banks for the signing of a joint cooperation agreement in the Babylon Hotel in central Baghdad, and attended (range Press), that "there are no any process of money laundering in banks Iraq nor in the Arab world. "
    He said Fattouh, that "the US Treasury Department unforgiving Baqhobadtha Should any doubt the existence of money laundering operations in any bank", adding that "the Treasury Department sued the largest French bank a year ago, in spite of the existence of good relations between Washington and Paris."
    He noted the Secretary-General of the Union of Arab Banks that "the US Treasury did not record any sanctions on the Arab banks with the exception of two banks, one in Lebanon."
    The media and political parties, deliberated, during the past few days, the presence of money bleaching operations in a number of Arab banks, including the Iraqi banks.

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