Dinar Advice » Money laundering http://www.dinaradvice.com Gurus, Rumors, News & Revaluation: The Largest Iraqi Dinar RV Syndicating site on the net! Sun, 08 Sep 2013 02:11:21 +0000 en-US hourly 1 http://wordpress.org/?v=3.6 Finance Committee Member: IQD will see significant improvement against international currencies during the coming period http://www.dinaradvice.com/2013/08/31/finance-committee-member-iqd-will-see-significant-improvement-against-international-currencies-during-the-coming-period/ http://www.dinaradvice.com/2013/08/31/finance-committee-member-iqd-will-see-significant-improvement-against-international-currencies-during-the-coming-period/#comments Sat, 31 Aug 2013 11:32:24 +0000 DinarAdvice http://thecurrencynewshound.com/?p=63813

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Baghdad (news) .. Said a member of the Finance Committee MP / coalition of Kurdish blocs / Dler able, for the assignment corporate banking and private banks accused of laundering money and smuggling currency over the past months to the judiciary for pr...

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]]> http://www.dinaradvice.com/2013/08/31/finance-committee-member-iqd-will-see-significant-improvement-against-international-currencies-during-the-coming-period/feed/ 0 Member of the Finance Committee: Money laundering led to depreciation of the IQD; Laws needed http://www.dinaradvice.com/2013/08/31/member-of-the-finance-committee-money-laundering-led-to-depreciation-of-the-iqd-laws-needed/ http://www.dinaradvice.com/2013/08/31/member-of-the-finance-committee-money-laundering-led-to-depreciation-of-the-iqd-laws-needed/#comments Sat, 31 Aug 2013 11:08:16 +0000 DinarAdvice http://thecurrencynewshound.com/?p=63816

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Baghdad (newsletter). She is a member of the Finance Committee, a Deputy from the Kurdistan Alliance//smart Najeeb, that Iraq needed laws and regulations and the cooperation of the competent authorities to reduce the phenomenon of money laundering.

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]]> http://www.dinaradvice.com/2013/08/31/member-of-the-finance-committee-money-laundering-led-to-depreciation-of-the-iqd-laws-needed/feed/ 0 Former President of the Commission on Public Integrity: CBI is not solely responsible for the crimes of money laundering http://www.dinaradvice.com/2013/08/21/former-president-of-the-commission-on-public-integrity-cbi-is-not-solely-responsible-for-the-crimes-of-money-laundering-2/ http://www.dinaradvice.com/2013/08/21/former-president-of-the-commission-on-public-integrity-cbi-is-not-solely-responsible-for-the-crimes-of-money-laundering-2/#comments Wed, 21 Aug 2013 13:51:29 +0000 DinarAdvice http://thecurrencynewshound.com/?p=63688

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Download Judge Rahim Okkaily, former chairman of the Integrity Commission, the Iraqi judiciary and the Ministry of Interior 'the brunt of the responsibility for prosecuting crimes of money laundering', and stressed that they 'failed to understand and a...

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]]> http://www.dinaradvice.com/2013/08/21/former-president-of-the-commission-on-public-integrity-cbi-is-not-solely-responsible-for-the-crimes-of-money-laundering-2/feed/ 0 Expert confirms the limited cases of money laundering http://www.dinaradvice.com/2013/08/17/expert-confirms-the-limited-cases-of-money-laundering/ http://www.dinaradvice.com/2013/08/17/expert-confirms-the-limited-cases-of-money-laundering/#comments Sat, 17 Aug 2013 16:06:29 +0000 DinarAdvice http://thecurrencynewshound.com/?p=63637

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denied expert competent affairs banking Abdul Rahman Shaykhli the existence of money laundering large in the country. pointed out in an interview for the (morning) to the possibility of reducing it by following all the means of care required under Law ...

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]]> http://www.dinaradvice.com/2013/08/17/expert-confirms-the-limited-cases-of-money-laundering/feed/ 0 Former President of the Commission on Public Integrity: CBI is not solely responsible for the crimes of money laundering http://www.dinaradvice.com/2013/08/14/former-president-of-the-commission-on-public-integrity-cbi-is-not-solely-responsible-for-the-crimes-of-money-laundering/ http://www.dinaradvice.com/2013/08/14/former-president-of-the-commission-on-public-integrity-cbi-is-not-solely-responsible-for-the-crimes-of-money-laundering/#comments Wed, 14 Aug 2013 15:20:36 +0000 DinarAdvice http://thecurrencynewshound.com/?p=63602

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Download Judge Rahim Okkaily, former chairman of the Integrity Commission, the Iraqi judiciary and the Ministry of Interior 'the brunt of the responsibility for prosecuting crimes of money laundering', and stressed that they 'failed to understand and a...

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]]> http://www.dinaradvice.com/2013/08/14/former-president-of-the-commission-on-public-integrity-cbi-is-not-solely-responsible-for-the-crimes-of-money-laundering/feed/ 0 A bank expert: no money-laundering operations in Iraq http://www.dinaradvice.com/2013/07/10/a-bank-expert-no-money-laundering-operations-in-iraq/ http://www.dinaradvice.com/2013/07/10/a-bank-expert-no-money-laundering-operations-in-iraq/#comments Wed, 10 Jul 2013 17:21:42 +0000 DinarAdvice http://thecurrencynewshound.com/?p=63161

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Baghdad (newsletter). Banking expert and Director of the Association of private banks a. Finch, that Iraq is free from money-laundering operations, to financial abundance by a foreign country.

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]]> http://www.dinaradvice.com/2013/07/10/a-bank-expert-no-money-laundering-operations-in-iraq/feed/ 0 Vietnam: New regulation requires notification of high value transactions to central bank http://www.dinaradvice.com/2013/06/21/vietnam-new-regulation-requires-notification-of-high-value-transactions-to-central-bank/ http://www.dinaradvice.com/2013/06/21/vietnam-new-regulation-requires-notification-of-high-value-transactions-to-central-bank/#comments Fri, 21 Jun 2013 16:14:21 +0000 DinarAdvice http://thecurrencynewshound.com/?p=62668

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HA NOI (VNS)— Any transaction over VND300 million (US$14,250) must be reported to the State Bank of Viet Nam under a recent decision that goes into effect June 10, 2013.

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]]> http://www.dinaradvice.com/2013/06/21/vietnam-new-regulation-requires-notification-of-high-value-transactions-to-central-bank/feed/ 0 Flashback 8/2012: Finance Committee Member says CBI decided to launch new currency in July 2013 instead of January 2013 http://www.dinaradvice.com/2013/06/12/flashback-82012-finance-committee-member-says-cbi-decided-to-launch-new-currency-in-july-2013-instead-of-january-2013/ http://www.dinaradvice.com/2013/06/12/flashback-82012-finance-committee-member-says-cbi-decided-to-launch-new-currency-in-july-2013-instead-of-january-2013/#comments Wed, 12 Jun 2013 11:54:51 +0000 DinarAdvice http://thecurrencynewshound.com/?p=62488

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A member of the parliamentary Finance Committee, a coalition of law Haitham al-Jubouri said "the central bank decided to launch the new currency in the 7/1/2013 after postponing the launch in 1/1 of the current year.

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]]> http://www.dinaradvice.com/2013/06/12/flashback-82012-finance-committee-member-says-cbi-decided-to-launch-new-currency-in-july-2013-instead-of-january-2013/feed/ 0 Member of the parliamentary Finance: the need for American judges to combat money laundering http://www.dinaradvice.com/2013/06/05/member-of-the-parliamentary-finance-the-need-for-american-judges-to-combat-money-laundering/ http://www.dinaradvice.com/2013/06/05/member-of-the-parliamentary-finance-the-need-for-american-judges-to-combat-money-laundering/#comments Wed, 05 Jun 2013 14:49:11 +0000 DinarAdvice http://thecurrencynewshound.com/?p=62384

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Baghdad (newsletter). Member of the Finance Committee, MP//abdolhossein Al-yasiri, the importance of American judges have long specialized in money laundering eradication operations, to know who works on money laundering in the country.

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]]> http://www.dinaradvice.com/2013/06/05/member-of-the-parliamentary-finance-the-need-for-american-judges-to-combat-money-laundering/feed/ 0 Member of the parliamentary Finance: the need for American judges to combat money laundering http://www.dinaradvice.com/2013/06/05/member-of-the-parliamentary-finance-the-need-for-american-judges-to-combat-money-laundering-2/ http://www.dinaradvice.com/2013/06/05/member-of-the-parliamentary-finance-the-need-for-american-judges-to-combat-money-laundering-2/#comments Wed, 05 Jun 2013 14:49:11 +0000 DinarAdvice http://thecurrencynewshound.com/?p=62384

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Baghdad (newsletter). Member of the Finance Committee, MP//abdolhossein Al-yasiri, the importance of American judges have long specialized in money laundering eradication operations, to know who works on money laundering in the country.

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