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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


3 posters

    International cooperation with Iraq for the detection of money laundering crimes

    Rocky
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    • Post n°1

    International cooperation with Iraq for the detection of money laundering crimes Empty International cooperation with Iraq for the detection of money laundering crimes

    Post by Rocky Sun 26 Jun 2016, 6:09 pm

    International cooperation with Iraq for the detection of money laundering crimes

    6/26/2016

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    Confirmed economic choosy adviser to Prime Minister appearance of Mohammed Saleh, a strong international cooperation with Iraq to reveal the companies and the banks that committed the crime of money laundering. , Said Mohamed Saleh, in a press statement, said that "Iraq is facing economic and military war, the fact that most of the terrorist entities funded Daash hard currency which is Gsala of money, in addition to the military war against Daash ", confirming the presence of strong international cooperation with Iraq to uncover these entities that finance Daash hard currency, according to Manglth and news agency Nina. He pointed out that the crime of money laundering is one of the serious crimes scattered all over the world , which is money "is a legitimate aim Add legitimized them , whether within the banking episode or in buying and selling operations legitimize the money illegally caused by murder or weapon trade or human organs." some of the media confirmed that the US panel competent staff combating financial intelligence department discovered 300 banking company and money transfer and 6 suspicious Iraqi banks operate offense laundering financial aid ,noting that the Commission arrived in Baghdad and currently resides in the US embassy for thedetection of financial issues concerning the Iraqi Central Bank.  KA



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    Diamond
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    • Post n°2

    International cooperation with Iraq for the detection of money laundering crimes Empty Re: International cooperation with Iraq for the detection of money laundering crimes

    Post by Diamond Sun 26 Jun 2016, 6:41 pm

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    • Post n°3

    International cooperation with Iraq for the detection of money laundering crimes Empty Re: International cooperation with Iraq for the detection of money laundering crimes

    Post by Screwball Sun 26 Jun 2016, 8:53 pm

    Come on baby! Me dance too!Dancebanna2banna3
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    • Post n°4

    International cooperation with Iraq for the detection of money laundering crimes Empty Saleh: a strong international cooperation with Iraq for the detection of money laundering crimes

    Post by Rocky Mon 27 Jun 2016, 5:55 am

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    [size=48]Saleh: a strong international cooperation with Iraq for the detection of money laundering crimes

    June 27, 2016


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    Our economy / Baghdad
    He said the appearance of Mohammed Saleh, economic adviser choosy Prime Minister Haider al-Abadi, a strong international cooperation with Iraq to reveal the companies and the banks that committed the crime of money laundering.
    Saleh said, in a statement seen by the agency of our economy News, he said that "Iraq is facing economic and military war, the fact that most of the terrorist entities funded Daash in hard currency, which is Gsala of money, in addition to the military war against Daash, confirming the presence of strong international cooperation with Iraq to uncover these actors Daash which funds in hard currency. "
    He noted that "the crime of money laundering is one of the serious crimes are scattered throughout the world, which is illegal funds in order Add legitimized them, whether within the banking episode or in buying and selling operations legitimize the money illegally due to murders or trade weapon or human parts ".
    "The biggest crime of money laundering in Iraq is that accompanied the entry Daash of the country, Fdaash has become a center for money laundering, and his money is legitimate, the biggest producer of this crime."


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    • Post n°5

    International cooperation with Iraq for the detection of money laundering crimes Empty Re: International cooperation with Iraq for the detection of money laundering crimes

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