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Iraq is likely to be blacklisted for dollar laundering

Iraq is likely to be blacklisted for dollar laundering

Iraq is likely to be blacklisted for dollar laundering

Iraq is likely to be blacklisted for dollar laundering

 

US officials told the Wall Street Journal

Iraq is one of the countries most responsible for money laundering to Iran and Syria, the Journal said.

They also said that money was transferred from Iraqi banks to several unknown people outside Iraq with fake documents.

Economists expect Iraq to be blacklisted for dollar laundering.


3years and 2 months and 17days and 9 hours and 23 minutes ago