Established in 2006 as a Community of Reality

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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


2 posters

    Member parliamentary Finance: the need for the use of U.S. judges to combat money laundering

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 280892
    Join date : 2012-12-21
    • Post n°1

    Member parliamentary Finance: the need for the use of U.S. judges to combat money laundering Empty Member parliamentary Finance: the need for the use of U.S. judges to combat money laundering

    Post by Rocky Wed 05 Jun 2013, 6:29 am

    Member parliamentary Finance: the need for the use of U.S. judges to combat money laundering



    05-06-2013 12:57 PM

    Baghdad (news) .. A member of the Finance Committee MP / National Alliance / Abdul Hussain al-Yasiri, the importance of the use of American specialists and judges have a long tradition in operations eliminate money laundering, to see those working on money laundering in the country.

    Yasiri said (of the Agency news): The phenomenon of money laundering is a transfer money illegally through hawala in banks and finance either for terrorism or drug trafficking, noting that the United States have lists of persons and entities that are laundering the money in all countries of the world .

    He added: use of U.S. judges specialists in this field will be able Directorate of money laundering in the central bank of the knowledge of authorities and organizations that work on money laundering in the country, and thus will limit this phenomenon, which have sprung up recently. / End / 8.'s. M /

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    CITEX
    CITEX
    CITEX
    Insane Investor
    Insane Investor


    Posts : 889
    Join date : 2012-12-20
    Age : 56
    Location : Grapevine Texas
    • Post n°2

    Member parliamentary Finance: the need for the use of U.S. judges to combat money laundering Empty Re: Member parliamentary Finance: the need for the use of U.S. judges to combat money laundering

    Post by CITEX Wed 05 Jun 2013, 12:15 pm

    noting that the United States have lists of persons and entities that are
    laundering the money in all countries of the world

    yes its called Congress
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