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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


    On charges of money laundering: Jordan closes "banking Baghdad," managed by the bank through an auc

    Rocky
    Rocky
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    Posts : 267081
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     On charges of money laundering: Jordan closes "banking Baghdad," managed by the bank through an auc Empty On charges of money laundering: Jordan closes "banking Baghdad," managed by the bank through an auc

    Post by Rocky Sun 31 Jan 2016, 10:22 am

    On charges of money laundering: Jordan closes "banking Baghdad," managed by the bank through an auction participant Iraq Iraqi currency


    1/30/16


    Tomorrow Press / Baghdad: managed control authorities Jordanian money laundering, control of the largest company that manages the most dangerous mafia for money laundering in Jordan run by an Iraqi businessman citizenship. The Central Bank of Jordan in control of the largest company that manages the most dangerous mafia for money laundering in Jordan run by one person, a Hassan Nasser, named «Abu Rami», an Iraqi nationality and owns a bank across Iraq a participation in the Iraqi currency auction, which is managed by the Central Bank of Iraq banks. It comes this procedure done by the Jordanian bank at a time when not done by the Iraqi financial authorities in any action against the bank over Iraq and its owner Hassan Nasser. the Abu Rami operates through a banking office (banking Baghdad office) in the Jordanian capital of Amman, where the Jordanian authorities to close the office with red wax, while the sources did not mention the fate of Hassan Nasser and if he was arrested during the operation. from for his part; adviser Bilal ferret Secretary General of the Arab Union for combating economic crimes and money laundering at the Arab League praised the efforts of the Central Bank of Jordan, after he succeeded in eliminating the most dangerous sources of money laundering in Jordan.
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