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Forum: Iraqi Bank Accounts

All about banks in Iraq

  1. Warka / CBI Victims - Legal Action Sought (Sign Up Here)

    Started by ChinaGirl, 11-09-2014 09:03 PM
    7 Pages
    1 2 3 ... 7
    • Replies: 60
    • Views: 14,833
    02-10-2015, 01:39 PM Go to last post
  2. warka logon

    Started by Will-it-happen?, 05-21-2014 01:21 PM
    4 Pages
    1 2 3 ... 4
    • Replies: 39
    • Views: 7,461
    06-19-2014, 12:18 AM Go to last post
  3. Walkaa bank wires

    Started by SEABEE CAN-DO, 12-16-2012 01:11 AM
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 7,131
    06-01-2013, 03:26 AM Go to last post
  4. Anybody...... Any contact with Warka?

    Started by RVTheNid, 04-22-2013 05:10 PM
    3 Pages
    1 2 3
    wtf?
    • Replies: 21
    • Views: 6,965
    06-16-2013, 01:59 AM Go to last post
    • Replies: 25
    • Views: 6,161
    08-31-2014, 01:09 AM Go to last post
  5. Warka Bank posted interest into accounts today Dec 31

    Started by eosirl2, 12-31-2012 06:28 PM
    3 Pages
    1 2 3
    • Replies: 20
    • Views: 5,255
    01-15-2013, 01:09 PM Go to last post
  6. Withdrawing via atm?

    Started by Adster, 01-09-2013 04:02 PM
    2 Pages
    1 2
    • Replies: 17
    • Views: 5,009
    04-04-2013, 09:26 PM Go to last post
  7. Withdrawing Funds From Warka

    Started by Pistol, 07-08-2013 01:12 AM
    3 Pages
    1 2 3
    • Replies: 22
    • Views: 4,810
    08-19-2013, 05:52 PM Go to last post
  8. Warka responded after 3 years!!!

    Started by mike032588, 08-29-2017 07:40 PM
    2 Pages
    1 2
    • Replies: 15
    • Views: 4,491
    03-22-2018, 12:47 PM Go to last post
  9. Warka Updates?

    Started by 435613422, 02-20-2013 05:34 PM
    2 Pages
    1 2
    • Replies: 11
    • Views: 3,892
    03-05-2013, 03:56 PM Go to last post
  10. CBI Money Laundering with 29 of 33 Iraq Banks

    Started by ChinaGirl, 12-07-2014 12:23 PM
    • Replies: 7
    • Views: 2,952
    12-17-2014, 09:27 PM Go to last post
  11. Calls for the creation of twinning between local and foreign banks

    Started by Hue Mi, 02-16-2014 07:53 PM
    2 Pages
    1 2
    • Replies: 13
    • Views: 2,839
    02-25-2014, 04:01 AM Go to last post
  12. Al-Warka CEO Interview update

    Started by ChinaGirl, 11-08-2014 12:34 PM
    2 Pages
    1 2
    • Replies: 10
    • Views: 2,645
    11-10-2014, 05:11 AM Go to last post
  13. Cant see stock holdings

    Started by kostas1972, 09-01-2014 11:31 PM
    • Replies: 3
    • Views: 2,638
    09-14-2014, 06:31 PM Go to last post
  14. Don't forget to file your FBAR (US investors)

    Started by Kickabuck, 06-25-2016 03:09 PM
    • Replies: 4
    • Views: 2,547
    04-09-2017, 03:32 AM Go to last post
  15. finally, a response from Warka

    Started by Lenmon, 02-12-2018 07:22 AM
    2 Pages
    1 2
    • Replies: 12
    • Views: 2,354
    03-05-2018, 06:38 AM Go to last post
  16. Specialist banks stumble investment activities

    Started by Hue Mi, 09-17-2013 01:03 AM
    • Replies: 0
    • Views: 2,261
    09-17-2013, 01:03 AM Go to last post
    • Replies: 4
    • Views: 2,240
    08-17-2015, 12:43 AM Go to last post
    • Replies: 8
    • Views: 2,238
    03-26-2013, 01:19 AM Go to last post
    • Replies: 0
    • Views: 2,222
    09-15-2013, 09:16 PM Go to last post

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