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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


    Member of the Commission of Economy parliamentary calls for the formation of "higher council for fin

    Rocky
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    Member of the Commission of Economy parliamentary calls for the formation of "higher council for fin Empty Member of the Commission of Economy parliamentary calls for the formation of "higher council for fin

    Post by Rocky Sat 17 Dec 2016, 10:35 am

    [th]Member of the Commission of Economy parliamentary calls for the formation of "higher council for financial crimes."[/th]





    17/12/2016

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    Direction Press / follow-up

    Take it for economic and investment commission member of the parliamentary Jawad al-Bolani, Saturday, that the regulatory state institutions procedures remain until the moment "is not sufficient" to prevent fraud and manipulation of the economic situation operations, as called for the formation of "higher council for financial crimes", he demanded a comprehensive review of the work of banking offices and clients with the currency auction.


    Bolani said in an interview, said that "the regulatory state institutions procedures remain until the moment is not sufficient to prevent fraud and manipulation of the economic situation operations," stressing "the need to reactivate economic crime departments and security agencies intelligence Kalmkhabrat to follow all associated economic activities inconsistent with the law."


    He said al-Bolani, that "there is a need to undertake serious steps High-level and coordination to prevent smuggling of funds which may cause foreign exchange loss, or may be a way to finance terrorist groups", calling for "the formation of a supreme council for financial crimes of all regulatory authorities to enable them to follow the movement of funds and the application private adjusts the currency conversion operations procedures. "


    He called al-Bolani, a "comprehensive review of the work of the banking offices and clients with the auction currency issues remittances abroad, and to subject the financial sector to the proper procedures to prevent the abuses that might jeopardize the security of Iraq's economic and security through advanced coordination with neighboring countries," pointing out that "the bank Central got significant strides, in addition to the obvious role during the current phase carried out by the Ministry of Finance and regulators inspection in this matter. "

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