Iraq will sign an agreement with several countries to combat money laundering
The Iraqi Intelligence Agency (IA) has signed memorandums of understanding with Canada, China and Spain to combat money laundering and ...
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Tag: laundering
Iraq will sign an agreement with several countries to combat money laundering
The Iraqi Intelligence Agency (IA) has signed memorandums of understanding with Canada, China and Spain to combat money laundering and ...
Read moreSudani informs US Treasury of his government’s work in reducing money laundering
Shafaq News / Iraqi Prime Minister Mohammed Shiaa Al-Sudani reported on Tuesday in New York, the US Under-Secretary of the ...
Read moreIraq and America discuss measures taken to combat money laundering and the financing of terrorism
The Governor of the Central Bank of Iraq, Ali Mohsen Al-Alaq, on Wednesday, with the assistance of the US Secretary ...
Read moreGovernment has handled suspicious trade and reduced money laundering
Prime Minister Mohamed Shiaa al-Sudani confirmed on Wednesday that the government has handled suspicious trade and limited corruption and money ...
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