Iraqi Dinar News: Preparing a draft law to combat money laundering

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Preparing a draft law to combat money laundering Sep 28th 2012, 16:45 Source: Dinar Daddy’s Tidbits URL: http://feedproxy.google.com/~r/115/BKGb/~3/PxPKS8iBVaM/preparing-a-draft-law-to-combat-money-laundering-170578 Friday, 28 September, 2012 Detection 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 project will be submitted soon to the House of [...]

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