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.

Don't miss more tagged Money laundering on the next page »


We’ve made it even easier for you to follow the Dinar! By entering your email below, you will be signing up to receive a daily email from Dinar Daddy’s Tidbits that includes only the current day’s posts within the categories you’re interested in.


Connect With Dinar Daddy

View More From

  • Something Few Realize About Islam and Iraq Dinar Daddy 4/06/14

    Dinar Daddy discusses the beliefs, culture, and country of Iraq, and how those impact their decisions today. We are seeing absolute signs of an increase in backing of Iraq’s currency through 3x gold holdings/reserves increase.

    Read more...
  • Want More Dinar? May the Odds Be Ever in Your Favor! Dinar Daddy 4/02/14

    Dinar Daddy urges EVERYONE eligible to participate in Treasury Vault’s Hidden Treasure Sweepstakes… Great Read!!!

    Read more...
  • “The Weekly Tidbit” Publication No. 37 Released! Dinar Daddy 4/01/14

    Dinar Daddy announces the latest publication of his online and email-distributed newsletter has been released for all to read. Access it via email if you’re a subscriber to his weekly newsletter. Access it online at www.theweeklytidbit.com.

    Read more...