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  Iraq loses approximately four billion dollars a month of money laundering

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PostSubject: Iraq loses approximately four billion dollars a month of money laundering   Fri Nov 02, 2012 11:13 am

BAGHDAD / Nina / MP said mass / white / Kazem Al-Shammari "The inspector general's report American Stuart Bowen is talking about leaving nearly a billion dollars a week Iraq, mostly graduated with forged documents." he said in a statement quoted by his press office today, "said Iraq is losing four billion monthly Because money laundering this on the formal side of banking transactions either hidden them overrides this figure, "noting that" this case will disastrous results on stocks Iraq of foreign exchange and Sinhec Iraqi economy. " said Shammari said, "There mafias governmental influential behind these operations," calling "intervention from the highest levels of government to investigate this serious matter.". was Inspector American public about Iraq, Stuart Bowen revealed in his quarterly recent address to the U.S. Congress unveiled smuggling nearly / 800 / million U.S. dollars a week out of Iraq illegally
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