yota691 Posted March 25, 2017 Report Share Posted March 25, 2017 A joint cooperation between the judiciary and the Association of Banks in spreading banking culture Economy News .khas ... Based on the visit of a delegation from the Association of Banks led by President of the Association and members of the administrative body to the President of the Supreme Judicial Council super Zidane and agree on many of the themes to support the banking sector, including the organization of workshops and training for judges specialists for the purpose of education and awareness of banking and financial issues. Iraqi private banks association organized Thursday a workshop with the participation of twenty Iraqi judge specialized commercial claims and money laundering, The workshop, attended by representatives from the Association on the concept of commercial fraud and the causes of its spread in Iraq during the past years and how to put an end to it and address its causes and to hold accountable those who do according to the law. And accept Dr. Haseeb Kazem Javed Mayah during the workshop legislative environment necessary to deal with this phenomenon and ways to reduce them, noting the proposed treatments in this area. And took place during the workshop discussions and interventions involving judges and officials of the association focused on ways to spread community awareness of the dangers of commercial fraud and to find a legislative base capable of putting an end to this phenomenon, which is now threatening the lives of citizens in some cases. This is like the Association of private banks in the workshop, which was organized comes in light of a bid bond to build bridges of cooperation with the judicial specialized institutions, both the Executive Director Tariq Ali vacationer and banking consultant Samir Nasiri and director of administration and training Ahmad al-Hashimi, Views 168 Added 03/23/2017 - 15:32 Last updated 25/03/2017 - 17:44 No. Content 6978 4 Quote Link to comment Share on other sites More sharing options...
dinarham Posted March 25, 2017 Report Share Posted March 25, 2017 This new measure certainly alludes to an approaching rv . They don't concern themselves in counterfeit ,as it is mucho cheaper and legal to buy the real notes . Uncounterfeitable ,new word . 6 Quote Link to comment Share on other sites More sharing options...
Laid Back Posted March 25, 2017 Report Share Posted March 25, 2017 I remember Shabibi's words years ago; Education campaign to the citizens Go RV Go 2017 9 Quote Link to comment Share on other sites More sharing options...
mylilpony Posted March 26, 2017 Report Share Posted March 26, 2017 They are training the new judges that will sit on the lower provincial courts and make sure they are up to speed on the banking regulations regarding corruption and money laundering. Just another way of making sure that the commercial end of their reform is shored up, so when the decentralization occurs then the lower judges are up to speed on the handling of all cases that deal with this, and the citizens dont have to resort to the corrupt federal court. This is the training that also goes along with the new laws for the judicial councils. 4 Quote Link to comment Share on other sites More sharing options...
ChuckFinley Posted March 26, 2017 Report Share Posted March 26, 2017 18 hours ago, mylilpony said: They are training the new judges that will sit on the lower provincial courts and make sure they are up to speed on the banking regulations regarding corruption and money laundering. Just another way of making sure that the commercial end of their reform is shored up, so when the decentralization occurs then the lower judges are up to speed on the handling of all cases that deal with this, and the citizens dont have to resort to the corrupt federal court. This is the training that also goes along with the new laws for the judicial councils. Hey mylilpony, trust you are doing well. 1 Quote Link to comment Share on other sites More sharing options...
mylilpony Posted March 27, 2017 Report Share Posted March 27, 2017 4 hours ago, ChuckFinley said: Hey mylilpony, trust you are doing well. Doing great chuckfinley, hope you are doing well also. 2 Quote Link to comment Share on other sites More sharing options...
ChuckFinley Posted March 27, 2017 Report Share Posted March 27, 2017 6 minutes ago, mylilpony said: Doing great chuckfinley, hope you are doing well also. Doing well here too. 2 Quote Link to comment Share on other sites More sharing options...
Wiljor Posted March 27, 2017 Report Share Posted March 27, 2017 On 3/25/2017 at 11:02 AM, Laid Back said: I remember Shabibi's words years ago; Education campaign to the citizens Go RV Go 2017 Agreed brother Laid Back, education is well underway at all levels in the banking sector and to its citizens. We are definitely moving forward 2 Quote Link to comment Share on other sites More sharing options...
Laid Back Posted March 27, 2017 Report Share Posted March 27, 2017 7 minutes ago, Wiljor said: Agreed brother Laid Back, education is well underway at all levels in the banking sector and to its citizens. We are definitely moving forward moving forward faster than before.! 3 Quote Link to comment Share on other sites More sharing options...
sandfly Posted March 27, 2017 Report Share Posted March 27, 2017 thanks 2 Quote Link to comment Share on other sites More sharing options...
Officiallytook Posted March 27, 2017 Report Share Posted March 27, 2017 (edited) On 3/25/2017 at 9:02 AM, Laid Back said: I remember Shabibi's words years ago; Education campaign to the citizens Go RV Go 2017 This Is all I remember while reading the news, specially these recent months (6-12mos) Edited March 27, 2017 by Officiallytook Quote Link to comment Share on other sites More sharing options...
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