yota691 Posted April 16, 2017 Report Share Posted April 16, 2017 News and announcements Governor of the Central Bank participates in the workshop anti - money laundering and the financing of terrorism 04/16/2017 6 Quote Link to comment Share on other sites More sharing options...
yota691 Posted April 16, 2017 Author Report Share Posted April 16, 2017 The Governor of the Central Bank participates in the Anti-Money Laundering and Financing WorkshopTerrorismHis Excellency the Governor of the Central Bank of Iraq, Mr. Ali Mohsen Ismail Alaq Saturday 15 April 2017 at a workshop organized by the Economic and Business Group In cooperation with Iraqi and Arab banks, and affirmed his sovereignty during a speech in an opening The workshop held in Baghdad "The trend to prepare a solid base to address whitening Money is very important and contributes to building a sound financial sector, which is fighting Money laundering and financing of terrorism are a matter of local and international concern and we work on Building sound rules by adopting international standards that govern financial action and constitute immunity To the banking sector and prevent money laundering. Mr. Mohieldin pointed out the importance of local and international efforts to work together Coordinate working mechanisms to achieve objectives that prevent such practices from occurring Various economies, stressing the importance of building sound rules using the latest Technology and coordination among all stakeholders to control this Disease prevention and non-proliferation through a roadmap to this effect coordinates the work Between all parties. 5 Quote Link to comment Share on other sites More sharing options...
yota691 Posted April 16, 2017 Author Report Share Posted April 16, 2017 16-04-2017 11:03 AM Central reveals his plan to tackle money laundering Revealed the central bank governor, on the Keywords, on Sunday, all went to the bank to prepare a solid base for addressing money laundering, stressing the need for concerted international and local efforts in this regard. Newspaper quoted Keywords as saying that 'orientation to prepare a solid base to address money laundering is extremely important and contributes to building a sound financial sector , "noting that" a subject of local and international interest and we are working to build the correct rules of the adoption of international standards regulate the financial work and form the immunity of the banking sector and prevent money laundering. ' Keywords pointed to the 'importance that combine local and international efforts to coordinate mechanisms of action to achieve the goals that prevent the occurrence of such practices in various economies'. He stressed Keywords on the need to 'adopt the rules of sound using the latest technology and coordination among all the concerned authorities in this matter to control these diseases and prevent their spread through the path established for this matter to coordinate action among all parties map, and there are legal regulations paint the correct paths', adding' Besides the importance of human resources training and the expansion of the circle of knowledge in this aspect. " He stressed that the Keywords 'central bank the latest great mobility in this aspect and the provision of basic and advanced detailed in this important work rules and development occurred in this aspect during the past period and formed banks and specialized units in this side to undermine the chances of such crimes'. Means the process of money laundering obtaining money from black sources are illegal and introducing them into the economic cycle and taking them out as clean money free economic suspicions. 6 Quote Link to comment Share on other sites More sharing options...
ChuckFinley Posted April 16, 2017 Report Share Posted April 16, 2017 Ok, we have had the classes and implemented the technology. Sounds like someone is ready to do business. 10 Quote Link to comment Share on other sites More sharing options...
Officiallytook Posted April 16, 2017 Report Share Posted April 16, 2017 3 hours ago, ChuckFinley said: Ok, we have had the classes and implemented the technology. Sounds like someone is ready to do business. EXACTLY!!! 5 Quote Link to comment Share on other sites More sharing options...
alreis Posted April 16, 2017 Report Share Posted April 16, 2017 Me, pick me. I'm ready to do business. 5 Quote Link to comment Share on other sites More sharing options...
3n1 Posted April 16, 2017 Report Share Posted April 16, 2017 thanks yota ur research and others makes the news easy to find the clues ..... I think the cbi and goi have known whats going on for a long time these people are not ignorant they just like stealing and it wasn't till imo the imf started the SMP http://www.imf.org/external/np/sec/pr/2016/pr1604.htm keeping tabs on them that they are publicly saying "yup we have identified the problem now and working to fix it" lol ... cheers 9 Quote Link to comment Share on other sites More sharing options...
Boozer Posted April 16, 2017 Report Share Posted April 16, 2017 Fix it fast Daddy needs a new boat. Fish wating to ride in style. Want look bad to have a few bikini clad girls along for the ride. 5 Quote Link to comment Share on other sites More sharing options...
10 YEARS LATER Posted April 16, 2017 Report Share Posted April 16, 2017 " Immediately " - " in the coming days " - " in the near future " - " " - Show us what ya got; Business Now & No 5 Quote Link to comment Share on other sites More sharing options...
davis411 Posted April 16, 2017 Report Share Posted April 16, 2017 1 hour ago, Boozer said: Fix it fast Daddy needs a new boat. Fish wating to ride in style. Want look bad to have a few bikini clad girls along for the ride. Mm mm bikini clad girls if u need a wing man I am there 2 Quote Link to comment Share on other sites More sharing options...
Karsten Posted April 16, 2017 Report Share Posted April 16, 2017 Ya, any time now as I seriously need one of these To keep this one company Karsten 4 1 Quote Link to comment Share on other sites More sharing options...
blueskyline Posted April 16, 2017 Report Share Posted April 16, 2017 Those are really nice corvettes . A few days ago there was a topic on another thread about new Mustang Shelby 350 GTs. which are also some beautiful cars .Recently . I saw someone driving a 1968 Shelby Mustang . Driving it on the highway like he stole it . One of the most beautiful automobile events I have seen . I would not be half mad at anyone who purchased a classic corvette or Shelby and drove it the way it supposed to be driven under the threat of speeding violations 2 Quote Link to comment Share on other sites More sharing options...
Karsten Posted April 16, 2017 Report Share Posted April 16, 2017 Bluesky, I have a C3 as well in the middle of a full resto...Everything that could come off under the car is all new, springs, shocks, trans lines, brakes and hoses, all the vacuum lines, new trans, new 375 HP 350 and I forget what else. New interior down at the shop and then off to paint. RV sure would speed this my too. Karsten 4 Quote Link to comment Share on other sites More sharing options...
millionaire in training Posted April 16, 2017 Report Share Posted April 16, 2017 Have you guys seen the new Ford GT. Yea Ford thats what I thought when someone told me about it. I said no thanks im not interested in a Ford.....Until I saw it.. It's beautiful. 3 Quote Link to comment Share on other sites More sharing options...
Laid Back Posted April 16, 2017 Report Share Posted April 16, 2017 I believe the CBI daily auctions when down from $250 - $300 million to $150 million because they tackled corruption and money laundering They're ready to start doing international business Go CBI Go RV Go 2017 8 Quote Link to comment Share on other sites More sharing options...
blueskyline Posted April 16, 2017 Report Share Posted April 16, 2017 3 minutes ago, millionaire in training said: Have you guys seen the new Ford GT. Yea Ford thats what I thought when someone told me about it. I said no thanks im not interested in a Ford.....Until I saw it.. It's beautiful. 400 K....................! 2 Quote Link to comment Share on other sites More sharing options...
millionaire in training Posted April 16, 2017 Report Share Posted April 16, 2017 3 Quote Link to comment Share on other sites More sharing options...
Karsten Posted April 16, 2017 Report Share Posted April 16, 2017 I like the GT 500 from a few years ago...Little bit cleaner looking lines to me. But I wouldn't kick one of these out of the stable either. Karsten 3 Quote Link to comment Share on other sites More sharing options...
olivesman Posted April 16, 2017 Report Share Posted April 16, 2017 https://www.tesla.com/models 0 to 60 in under 3 seconds is fine with me. 3 Quote Link to comment Share on other sites More sharing options...
10 YEARS LATER Posted April 16, 2017 Report Share Posted April 16, 2017 Looking for something Myself with a bit of Firepower to it ! Well, it's my kinda fun anyway . . . several sites like these out there. http://www.auctionsamerica.com/events/all-lots.cfm?SaleCode=LC14 http://www.auctionsamerica.com/events/all-lots.cfm?SaleCode=FL17 - also car auctions ! http://www.milweb.net/classifieds.php?type=1 Quote Link to comment Share on other sites More sharing options...
millionaire in training Posted April 16, 2017 Report Share Posted April 16, 2017 I think this thread has been hijacked See thats what happens when the CBI has anything to say .....we go crazy thinking what we want to buy when this happens. Sorry Yota we'll try and behave. Key word here being "TRY" . Can't promise you anything. 4 Quote Link to comment Share on other sites More sharing options...
Officiallytook Posted April 16, 2017 Report Share Posted April 16, 2017 I'm going 2017/18 Chevy Camaro either the ZL1 1LE or the z28 if they ever release it, maybe they are waiting for me to get my money in order lol Quote Link to comment Share on other sites More sharing options...
ChuckFinley Posted April 16, 2017 Report Share Posted April 16, 2017 45 minutes ago, 10 YEARS LATER said: Looking for something Myself with a bit of Firepower to it ! Well, it's my kinda fun anyway . . . several sites like these out there. http://www.auctionsamerica.com/events/all-lots.cfm?SaleCode=LC14 http://www.auctionsamerica.com/events/all-lots.cfm?SaleCode=FL17 - also car auctions ! http://www.milweb.net/classifieds.php?type=1 Hey 10 YL, some of those look like they may not have the best gas mileage. 2 Quote Link to comment Share on other sites More sharing options...
Freedomwish Posted April 16, 2017 Report Share Posted April 16, 2017 I say, let's organize a race on route 66 once the RV hits 2 Quote Link to comment Share on other sites More sharing options...
alreis Posted April 16, 2017 Report Share Posted April 16, 2017 Cannonball, sweet. Quote Link to comment Share on other sites More sharing options...
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