Article quote: “the US Treasury Department will issue a list of the names of persons and banks Iraqi civil will be blocked to deal with it and book Banking conversions and includes the names of a number of members of the Iraqi government and militia leaders list and politicians, businessmen and banks Iraqi charges of laundering and smuggling of money.”
[Does this mean that they are ready to allow people to start exchanging the IQD? it looks like a method to keep the crooks and thugs identified by the CBI from exchanging their stash of cash?]
As much as we would like it to be time … I’m not thinking this is any signal of that sort…merely a good positive indicator that the UST is willing to work seriously with the CBIGOI to identify and bring the smuggling criminals to justice…
We obviously have a much larger arm of the law that reaches around the world for this kind of stuff and seeing a cooperative effort is…IMO…a very positive thing.
