DWS112 Posted March 17, 2016 Report Share Posted March 17, 2016 (On all banks and financial companies licensed in Iraq) check and verify the data and reviewthe names of persons and entities on the list list of banned entities and persons at thefollowing locations: - http://sdnsearch.ofac.treas.gov http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx 3 Quote Link to comment Share on other sites More sharing options...
DWS112 Posted March 17, 2016 Author Report Share Posted March 17, 2016 Otherwise it is the full responsibility and legal consequences according to the laws in force Quote Link to comment Share on other sites More sharing options...
Laid Back Posted March 17, 2016 Report Share Posted March 17, 2016 Battle against corruption and money laundering.! Go reforms... Go end of corruption. 2 Quote Link to comment Share on other sites More sharing options...
Synopsis Posted March 17, 2016 Report Share Posted March 17, 2016 Good news here! About the only thing better is Dr. Shabibi back! 1 Quote Link to comment Share on other sites More sharing options...
SnowGlobe7 Posted March 17, 2016 Report Share Posted March 17, 2016 I wonder if Dr. Shabby is the one outing all the CBI corruption? 3 Quote Link to comment Share on other sites More sharing options...
Synopsis Posted March 17, 2016 Report Share Posted March 17, 2016 7 minutes ago, SnowGlobe7 said: I wonder if Dr. Shabby is the one outing all the CBI corruption? Hope so! Or at least have contact with those who can out the CBI corruption. Quote Link to comment Share on other sites More sharing options...
SgtFuryUSCZ Posted March 17, 2016 Report Share Posted March 17, 2016 ***/// We miss the good Dr. Shabibi as well, but are afraid his plan is no longer on the table. As a result of the degradation under the evil maliki, they've had to chart other courses for their re-building. This makes us sad, we feel like the evil maliki years may have set them back double-time and we'll be here longer as a result. We often look to Christine LaGarde and her Global Bankster manipulators to see any light in this darkness and were hopeful -- until we saw the Iran / U.N. intervention in their work on Iraq. THAT p.o.'d us to no end. Quote Link to comment Share on other sites More sharing options...
Officiallytook Posted March 18, 2016 Report Share Posted March 18, 2016 3 hours ago, SnowGlobe7 said: I wonder if Dr. Shabby is the one outing all the CBI corruption? Snow Quote Link to comment Share on other sites More sharing options...
millionaire in training Posted March 18, 2016 Report Share Posted March 18, 2016 Dr Shabibi is back for sure? Is it a done deal ? Quote Link to comment Share on other sites More sharing options...
calkid11 Posted March 18, 2016 Report Share Posted March 18, 2016 Thank you Quote Link to comment Share on other sites More sharing options...
SnowGlobe7 Posted March 18, 2016 Report Share Posted March 18, 2016 8 minutes ago, millionaire in training said: Dr Shabibi is back for sure? Is it a done deal ? I have seen his name around lately again...but no I do not believe that it is confirmed.....Yota would be the one in the know on that 1 Quote Link to comment Share on other sites More sharing options...
millionaire in training Posted March 18, 2016 Report Share Posted March 18, 2016 Thanks Snowy....good to know. Quote Link to comment Share on other sites More sharing options...
SnowGlobe7 Posted March 18, 2016 Report Share Posted March 18, 2016 you got it kiddo...if you find out that he is in Please please please let us know!!! Quote Link to comment Share on other sites More sharing options...
sandfly Posted March 18, 2016 Report Share Posted March 18, 2016 THANKS 1 Quote Link to comment Share on other sites More sharing options...
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