Iraqi News catch up September 4th and 5th 2022 Al-Kazemi's advisor: Iraq is on the "white list" to combat money laundering crimes
Iraqi News catch up September 4th and 5th 2022 Al-Kazemi's advisor: Iraq is on the "white list" to combat money laundering crimes
To see this article in full and more go to: My FX Buddies Blog
The financial and economic advisor to the Prime Minister, Mazhar Muhammad Salih, said on Sunday that Iraq is currently on the "white list" of countries in implementing international standards in combating money laundering.
Saleh said in a statement to the official "Al-Sabah" newspaper, followed by Mawazine News, that "Iraq succeeded in curbing financial waste and combating money laundering by building…
The skinny
The skinny isn't ready yet — notes appear once the transcript is processed.