Latest topics
SMUGGLING DINAR ACROSS THE BOARDER
5 posters
Page 1 of 1
SMUGGLING DINAR ACROSS THE BOARDER
On: Sat 1/14/2012 6:49
Baghdad / term
called the decision of the Finance Committee Ahmad electrodes to the need to control border crossings to curb the smuggling of Iraqi funds abroad. Electrodes and said: There is a process for laundering money to some of Iraq's neighboring countries, especially countries experiencing political and economic crises, and called to take the necessary measures by the federal government for the lack of breadth of this phenomenon.
He electrodes: There should be a tightening in the work of border crossings to Iraq for control of the money smuggled and reduce the phenomenon of money laundering in order not to lead to the depletion of the Iraqi currency.
Earlier, the Commission asked for the Parliamentary Integrity relevant ministries to form committees control following the work of banks and banking offices Iraq to reduce the phenomenon of money laundering to the local currency, loaded at the same time traders to work to increase this phenomenon.
A member of the Parliamentary Integrity Committee Khalid Al-Alwani: The Integrity Committee in the Parliament sent a letter to the Ministry of Finance and the concerned authorities, asking him to set up committees control take their turn to follow the work of banking offices and Iraqi banks to reduce the phenomenon of money laundering in the current currenc http://www.almadapaper.net/news.php?action=view&id=57570
Baghdad / term
called the decision of the Finance Committee Ahmad electrodes to the need to control border crossings to curb the smuggling of Iraqi funds abroad. Electrodes and said: There is a process for laundering money to some of Iraq's neighboring countries, especially countries experiencing political and economic crises, and called to take the necessary measures by the federal government for the lack of breadth of this phenomenon.
He electrodes: There should be a tightening in the work of border crossings to Iraq for control of the money smuggled and reduce the phenomenon of money laundering in order not to lead to the depletion of the Iraqi currency.
Earlier, the Commission asked for the Parliamentary Integrity relevant ministries to form committees control following the work of banks and banking offices Iraq to reduce the phenomenon of money laundering to the local currency, loaded at the same time traders to work to increase this phenomenon.
A member of the Parliamentary Integrity Committee Khalid Al-Alwani: The Integrity Committee in the Parliament sent a letter to the Ministry of Finance and the concerned authorities, asking him to set up committees control take their turn to follow the work of banking offices and Iraqi banks to reduce the phenomenon of money laundering in the current currenc http://www.almadapaper.net/news.php?action=view&id=57570
Last edited by geezer on Fri Jan 13, 2012 7:53 pm; edited 1 time in total
geezer- Elite Member
- Posts : 401
Join date : 2012-01-03
Re: SMUGGLING DINAR ACROSS THE BOARDER
Possible Link?
*****************
Being defeated is often a temporary condition. Giving up is what makes it permanent.
Marilyn Vos Savant
Yesterday would have been better, but today is a good day
Remember as always, JMHO
Rantings from just north of sixty
1alaskan- Elite Member
- Posts : 4668
Join date : 2011-06-21
Age : 41
Location : Planet far far away
Re: SMUGGLING DINAR ACROSS THE BOARDER
How shocking!"He electrodes: There should be a tightening in the work of border
crossings to Iraq for control of the money smuggled and reduce the
phenomenon of money laundering in order not to lead to the depletion of
the Iraqi currency"
*****************
Trust but Verify --- R Reagan
"Rejoice always, pray without ceasing, in everything give thanks; for this is the will of God in Christ Jesus for you."1 Thessalonians 5:14–18
Kevind53- Super Moderator
- Posts : 27254
Join date : 2011-08-09
Age : 24
Location : Umm right here!
Re: SMUGGLING DINAR ACROSS THE BOARDER
I DONT KNOW WHAT ALL THE HU BUB IS ABOUT WITH THESE SMUGGLERS., WITH THE CURRENT VALUE OF THE DINAR, ALL THEY HAVE TO DO IS STOP THE BIGGEST TRUCKS . AND I MEAN HUGE. AT THE CHECKPOINTS. BEING FAMILIAR WITH THE TRUCKING INDUSTRY , FOR THESE GUYS TO MAKE ANY MONEY DOING THIS WITH THE CURRENT DINAR VALUE THE TRUCK SHOULD BE ABOUT 145 FEET LONG AND MIGHT BE LABELED SCOTT TOILET TISSUE.
*****************
bobd- Elite Member
- Posts : 347
Join date : 2011-12-11
Re: SMUGGLING DINAR ACROSS THE BOARDER
Perfect!!! Imagine having to dispatch those babies!!!!
rocklady- Elite Member
- Posts : 285
Join date : 2011-10-08
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
Fri May 10, 2024 5:03 pm by kenlej
» Go Russia
Sun May 05, 2024 11:37 am by kenlej
» Go Russia
Sun May 05, 2024 10:51 am by kenlej
» Textbook Tony
Mon Apr 29, 2024 4:13 pm by Mission1st
» The Rockefellers and the controllers are freaking out right about now
Fri Apr 26, 2024 11:16 am by kenlej
» Phony Tony sez: Full Steam Ahead!
Sat Apr 13, 2024 11:51 am by Mission1st
» Dave Schmidt - Zim Notes for Purchase (NOT PHYSICAL NOTES)
Sat Apr 13, 2024 11:45 am by Mission1st
» Russia aren't taking any prisoners
Fri Apr 05, 2024 6:48 pm by kenlej
» Deadly stampede could affect Iraq’s World Cup hopes 1/19/23
Wed Mar 27, 2024 6:02 am by Ditartyn
» ZIGPLACE
Wed Mar 20, 2024 6:29 am by Zig
» CBD Vape Cartridges
Thu Mar 07, 2024 2:10 pm by Arendac
» Classic Tony is back
Tue Mar 05, 2024 2:53 pm by Mission1st
» THE MUSINGS OF A MADMAN
Mon Mar 04, 2024 11:40 am by Arendac
» Minister of Transport: We do not have authority over any airport in Iraq
Mon Mar 04, 2024 11:40 am by Verina
» Did Okie Die?
Mon Mar 04, 2024 11:34 am by Arendac
» Hello all, I’m new
Wed Jan 31, 2024 8:46 pm by Jonny_5
» The Renfrows: Prophets for Profits, Happy Anniversary!
Wed Jan 31, 2024 6:46 pm by Mission1st
» What Happens when Cancer is treated with Cannabis? VIDEO
Wed Jan 31, 2024 8:58 am by MadisonParrish
» An Awesome talk between Tucker and Russell Brand
Wed Jan 31, 2024 12:16 am by kenlej
» Trafficking in children
Mon Jan 29, 2024 7:43 pm by kenlej