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Showing results for tags 'anti-money laundering'.
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The Judicial Institute Organizes A Workshop On Combating “Money Laundering” On June 11, 2021 The Independent/- The Judicial Institute organized, today, Friday, a specialized workshop on combating money laundering for specialized judges, which comes as part of a series of lectures organized by the Institute, respectively. The Media Center of the Supreme Judicial Council stated that “the Judicial Institute organized the second workshop in a series of specialized lectures related to combating the crime of money laundering, and it opened with a lecture on the parallel investigation, its importance and procedures in the crime of money laundering,” noting that “the workshop was attended by 15 beneficiaries, including judges and members of the Public Prosecution Office. ” He added that "the workshop was attended by Judge Iyad Mohsen Damad, a specialist in combating money laundering crimes, and Nizar Nasser Hussein, Director General of the Anti-Money Laundering and Terrorist Financing Office at the Central Bank of Iraq." -
Prices of bullion and gold coins for Monday 11/5/2020/14/2020 May 11, 2020 The prices of bullion and gold coins according to which they will be sold from Monday 11/5/2020 until 14/5/2020 Specie 22 g 1,599,000 Ingot 5 g 340,250 Ingot 10 g 672,000 Ingot 15 g 1,010,500 Ingot 20 g 1,356,000 Ingot 25 g 1,703,000
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The Anti-Money Laundering Office launches educational workshops to combat financial crimes July 16, 2019
