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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


    Keywords stop the financial and banking transfer companies

    Rocky
    Rocky
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    Join date : 2012-12-21
    • Post n°1

    Keywords stop the financial and banking transfer companies Empty Keywords stop the financial and banking transfer companies

    Post by Rocky Sat May 28, 2016 6:17 pm

    Keywords stop the financial and banking transfer companies



     May 28, 2016 0

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    Author of the article, which Iraqis signed briefed said he "was deprived of 300 money transfer company and banking deal, where they are provided with the central bank every week with information on the companies and the Iraqi banks by suspicions of money smuggling, fraud, money laundering," pointing out that "the bank performs literally the recommendations of this committee, which provide him with weekly information on Iraqi companies and the banks that the suspicions of money smuggling, fraud or money laundering. "

    This Aalln central bank "fully committed" the instructions of the US Committee, according to the article, which he said "was amended and revised instructions that allow the entry currency auction writer."

    The article says the owner of a meeting held by the governor of the Iraqi Central Bank on the Keywords last Wednesday, to employers Iraqi banking and financial institutions informed them that the policy of the central bank is past and that the central bank would accept to keep the Ten banks operate only in the Iraqi financial market, also threatened the adoption of "degrees of classification "by the central bank.

    According to the author of the article, the Keywords that "wants to protect the country and its assets and announce the time of separation cuddle and Aldla banks", he also knows for sure disaster that might get, "warning of the possibility of the US Committee in the US embassy Posting the names of a number of companies are freezing or off for work with them for the purpose of investigation, or issue a command to stop these companies once and for all the work and to bring to justice to all, not just fined by the Central Bank of Iraq.

    And warns the writer of the article from the collapse of the credit situation in Iraq in the event of the Commission in the embassy informed the US Central Bank of Iraq for "five or six Iraqi banks names", where it is freezing its work and forwarded to the judiciary and the courts, to be the central bank obliged to act in accordance with the Commission's recommendations.

    And can the Americans, according to the author of the article, Shell any bank financial ability of feeding it with the correspondent bank outside Iraq, pointing out that the application of the central bank to these instructions mean that Iraqis depositors' money at risk, and that thousands of employees will be in the dismissed government and are added to the unemployed Army for work in Iraq, in addition to the offending effects of such decisions.


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