Parliamentary Integrity looking with a delegation from the US Treasury to prosecute money diverted

[yota691]

Parliamentary Integrity looking with a delegation from the US Treasury to prosecute money diverted

History of edits:: 09.26.2016 12:09 • 8 visits readable

{Baghdad: Euphrates News} Committee discussed the parliamentary integrity, Monday, with a delegation from the US Treasury to prosecute smuggled money.

Committee Chairman Talal Zobaie, a number of media, including {Euphrates News}, " The meeting included the exchange of experience and information and the pursuit of money which escapes to Daesh terrorist." 
He added, as "meeting included solving the Central Bank of the problems through training of financial personnel in collaboration with US Treasury and dealing with the bank by sending money to him and the company SOMO, through dealing with all the world 's financial firms in training cadres and approached the Swiss company that trains cadres of state and the world that symbolizes KPMG ". ended p

[nannab]

Oh boy this otta be good !!! Two things that you don't do

is mess with the IRS or the US Treasury.

 

[sandfly]

Thanks yota 

[yota691]

Parliamentary Integrity hosts the US Treasury delegation

Political

 Since 09/26/2016 11:33 pm (Baghdad time)

Baghdad balances News

It hosted the Parliamentary Integrity Committee, on Monday, the US Treasury delegation to discuss money laundering and smuggling of currency files.

Committee Chairman Talal Zobaie, L / balance News /, that his committee "hosted the day, US Treasury delegation," noting that "the search with the delegation currency auction files in the central bank and deal with money laundering and the smuggling of currency, and also the development of preventive measures."

He Zubai, that "the meeting discussed as well as the exchange of experience and information and the pursuit of money being smuggled to organize Daesh terrorist."

He continued, "As the meeting dealt with the central bank to solve problems, through the training of financial personnel in cooperation with the Treasury Alomrakihmn by dealing with all companies worldwide in their training."

The Chairman of the Committee, that "were discussed to deal with the bank by sending money to him and to SOMO, as well as approaching the Swiss company that trains cadres of state and the world that symbolizes KPMG". Ended 29/40 F / A 43

[Big_J]

[Candy01]

9 hours ago, nannab said:

Oh boy this otta be good !!! Two things that you don't do

is mess with the IRS or the US Treasury.

 

[gregp]

Maliki is toast!

[Laid Back]

The United States Department of the Treasury is fully dedicated to combating all aspects of money laundering at home and abroad, through the mission of the Office of Terrorism and Financial Intelligence (TFI).  TFI utilizes the Department's many assets - including a diverse range of legal authorities, core financial expertise, operational resources, and expansive relationships with the private sector, interagency and international communities - to identify and attack money laundering vulnerabilities and networks across the domestic and international financial systems."

 

 

GO integrity commission 

GO US treasury

GO TFI

GO Justice 

GO punishment 

 

 

[TennesseeCherokee]

Prosecute the living hell out of these crooks.....Do It, Then Talk About It !!

[calkid11]

Thank you Yota