Source: Dinar Daddy’s Tidbits URL: http://feedproxy.google.com/~r/115/BKGb/~3/8Z0scChwWp4/the-cbi-has-been-pumping-the-news-to-the-peeps-170678 Preparing a draft law to combat money launderingAli Abdullah – 09/28/2012 – 11:23 AMDetection office money laundering of the Central Bank of Iraq, Friday, for the preparation of a new draft law to money laundering, according to the actual need for the requirements phase and challenges, noting that the [...]
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