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.

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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

    A bank expert: no money-laundering operations in Iraq

    Hkp1
    Hkp1
    Interacting Investor
    Interacting Investor


    Posts : 3118
    Join date : 2012-12-19

    A bank expert: no money-laundering operations in Iraq Empty A bank expert: no money-laundering operations in Iraq

    Post by Hkp1 Tue 09 Jul 2013, 10:08 pm

    A bank expert: no money-laundering operations in Iraq




    10-07-2013 05:29 AM


    Baghdad (newsletter). Banking expert and Director of the Association of private banks a. Finch, that Iraq is free from money-laundering operations, to financial abundance by a foreign country.

    In a statement, "said Hassoun (News Agency): according to the information available, the indicators set for money laundering control in Iraq, operation, stating: the prevention and control of money-laundering in the Iraqi Central Bank, did not indicate the existence of money laundering.

    And the question is, why is money laundering, there is an abundance of foreign operation financial denies categorically, saying: the washing when there is a need for foreign funds.

    He noted that, in the country's private banks, it works with the existing laws and the supervision of the Central Bank of Iraq, and detailed reports are submitted each month by all of its work, the Central Bank, and it's not fake banks.

    It is recalled that, in circumstances in which Iraq currently fertile soil for the growth and spread of the phenomenon of money laundering, in the light of the continuing political differences affect the areas of the country, including economic and trade/finished/8 l. Eng.


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    photomomma
    photomomma
    Quiet Investor
    Quiet Investor


    Posts : 13
    Join date : 2012-12-27

    A bank expert: no money-laundering operations in Iraq Empty Re: A bank expert: no money-laundering operations in Iraq

    Post by photomomma Tue 09 Jul 2013, 10:25 pm

    Thats great news, now can we get to the RV?:arrow:

      Current date/time is Thu 28 Mar 2024, 6:04 am