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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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    Abdul Hussein al-Yasiri: Central Bank has the right to check the work of private banks to curb money

    Rocky
    Rocky
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    Abdul Hussein al-Yasiri: Central Bank has the right to check the work of private banks to curb money Empty Abdul Hussein al-Yasiri: Central Bank has the right to check the work of private banks to curb money

    Post by Rocky Fri 17 May 2013, 12:31 pm

    Abdul Hussein al-Yasiri: Central Bank has the right to check the work of private banks to curb money laundering




    17-05-2013 01:29 PM



    Baghdad (news) .. According to a member of the Finance Committee MP / National Alliance / Abdul Hussain al-Yasiri, that some of the financial and banking institutions to not apply the law against money laundering because of the lack of effective control by the central bank. Yasiri said (of the Agency news): The Central Bank has the right to audit the performance of the work of banks Private and find out how much money you spend and where to go, to control the operations of currency smuggling and money laundering. added: that some banking institutions to not apply the law against money laundering, making the phenomenon is prevalent in the country, noting that the money they turned to terrorism or purchase receivables These are all longer تبييضا Iraqi funds. called Yasiri: Iraqi banks and citizens to cooperate with the central bank and its support for the elimination of money laundering and smuggling of foreign currency, because the bank represents the country's monetary policy. / End / 8.'s. m /

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