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13 money laundering cases against private Iraqi banks DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

13 money laundering cases against private Iraqi banks

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13 money laundering cases against private Iraqi banks Empty 13 money laundering cases against private Iraqi banks

Post by Ssmith Wed Aug 12, 2015 10:48 am

Tuesday, August 11, 2015


13 money laundering cases against private Iraqi banks

7:14 AM  admin  

13 money laundering cases against private Iraqi banks %25D8%25A7%25D9%2584%25D8%25B3%25D9%2584%25D8%25B7%25D8%25A9%2B%25D8%25A7%25D9%2584%25D9%2582%25D8%25B6%25D8%25A7%25D8%25A6%25D9%258A%25D8%25A9
Baghdad/ Iraq TradeLink: A specialized integrity court stressed that 13 cases of money laundering against some private banks are under investigation, pointing that 20 suspects were available; one of them is a bank's chairman of board.


Judge Radhi al-Fartousi pointed out that these cases will be finalized soon.


The cases were reported by the Central Bank of Iraq, following the audition of the work of some private banks.



It was reported that some of the transferred money were sent to a "fake" company in an Arab country, but the court demanded the CBI more evidences on this case.
Posted in: Baghdad,Economy

http://www.iraqtradelinknews.com/2015/08/13-money-laundering-against-private.html
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