Article quote: “…The Financial and Economic Intelligence Department of the Ministry of Interior announced on Monday the seizure of three banking companies that were transferring funds to the ISIS…”
It is good to see this government at least trying to stop counterfeiting and smuggling and money laundering.
Shabibi unequivocally told the Maliki government that it is the job of the government to protect the money.
Shabibi identified many leaks while in office including finding people on the CBI payroll that were stealing for Maliki.
Shabibi tried to remove them and Maliki told him he could not…
What a pleasure it is to see this government actually going after the corrupt and catching them
