Posts tagged ‘Money laundering’

A member of the Committee on Economic, Alastthmarwalaamar parliamentary that مايتردد over control money Qatari and Gulf capitals CBI just rumors

nahida Al-daini, Central Bank monetary policy clarification and presented to the House of representatives to reduce corruption and money laundering.

An official source in the Iraqi Central Bank, on Thursday, said Deputy Governor appearance of Mohammed Saleh, who was released this month on bail, he applied for his retirement.

shabibi april 2012

Maliki government’s decision leaked Prime Minister sacked the central bank governor Dr. Sinan Mohammed Rida Al-Shabibi from his job due to lack of joining his work

Finance Committee stated that the process of selling the currency at the Central Bank has not changed for the article’s central bank governor Sinan al-Shabibi.

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