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thebest
07-23-2015, 08:38 AM
Our News / Money Laundering unit


Our valued customers
We would like to inform you that Mr. Mazen Abdul Rahman Obaid Has been appointed as Director of the Money Laundering unit department As per Central Bank of Iraq approval number 9/3/11163
Copy of the approval attached.
Best Regards

http://www.warka-bank.com/?0d64a1934dcafd4bf6a2baffb3

Brazileiro
07-23-2015, 10:32 AM
if only they would tell us something important,,,like when they will commence normal operations again....

Will-it-happen?
07-23-2015, 07:42 PM
soon .................................................. ................................

seadesk
07-23-2015, 10:01 PM
soon .................................................. ................................

Money laundering in Iraq can mean so many things that it actually means nothing, accountably-wise, in particular. I imagine Mr. Mazen Abdul Rahman Obaid is pleased by his government appointment to such obscurity.

Mo Dinar
07-25-2015, 03:42 AM
Sounds like they are modeling themselves after "Western" banking practices...LOL




Our News / Money Laundering unit


Our valued customers
We would like to inform you that Mr. Mazen Abdul Rahman Obaid Has been appointed as Director of the Money Laundering unit department As per Central Bank of Iraq approval number 9/3/11163
Copy of the approval attached.
Best Regards

http://www.warka-bank.com/?0d64a1934dcafd4bf6a2baffb3

Will-it-happen?
07-26-2015, 04:25 PM
I wonder if this is cause Maliki stole their funds and this is their way to prove it and prosecute him.