Trapping dirty money

[yota691]

 Trapping dirty money

 

 

Yasser incumbent  A freelance writer specializing Economic flags   Alliot-m ended Thursday elite banking included Chiba and young people of both sexes  Qualifying session for special anti-money laundering and the financing of terrorism and organized by the Iraqi private banks association in collaboration with the global company Iraqna training certificate. But this session gloss and semantics great being irrelevant surrounded dirty money and prevent their entry into the country and circulation. And this session is gaining importance as are in line with global trends in the field of combating money laundering and terrorism financing   Therefore, the Iraqi private banks association and the basis of moral and national responsibility first initiated the establishment of such a mission courses in cooperation and coordination with the Central Bank of Iraq, which passed a law Khasapmkavhh money laundering and so true partnership embodied between the Association and the Central Bank in the quest to create a solid banks and protect the country's economy from trading dirty money and fortify them from approaching. This is not a session but only on my knowledge that there is an ongoing sessions throughout the year to prepare the cadres capable of handling this dirty money is narrowing, as there is a plan for the preparation of local trainers to do in training. And if it was necessary to look into the word, respect and appreciation to this elite and is the nucleus of the fight against money laundering and offer them congratulations also thank the experts who Rphioa trainees with what is new. For the Association and its partner central bank say Congratulations on these achievements by building a discreet banking system befitting the reputation of Iraq's economic capabilities and international reputation and look into the wait to restore the reputation of the real banks and their role in development.
Views 79   Date Added 23/02/2017 - 21:17   Last updated 24/02/2017 - 13:12   No. Content 6785

[ggdog60]

Thanks, Yota!

[bkeiller]

Getting the small fry out of the picture: " ... the cadres capable of handling this dirty money is narrowing ...".

Now, for some public catches of large fry, too, and things are getting sweeter.

[GomerPyle]

Soap and water to clean my ipad screen and a digital account...we'll get this all cleaned up! 

[tigergorzow]

9 hours ago, yota691 said:

And if it was necessary to look into the word, respect and appreciation to this elite and is the nucleus of the fight against money laundering and offer them congratulations also thank the experts who Rphioa trainees with what is new.

For the Association and its partner central bank say Congratulations on these achievements by building a discreet banking system befitting the reputation of Iraq's economic capabilities and international reputation and look into the wait to restore the reputation of the real banks and their role in development.

Yota Thanks,  DV,  A lot of progress is being made with anti-money laundering & corruption compliments of U.S. Treasury and outside agencies.

[ChuckFinley]

Putting the squeeze on them.