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The Currency Newshound: Expert: requiring traders to deal with banks sober necessary to avoid money laundering and currency smuggling

The Currency Newshound

Providing news which shapes the Iraqi economy and the future of the Iraqi Dinar

Expert: requiring traders to deal with banks sober necessary to avoid money laundering and currency smuggling

Nov 16th 2012, 16:39

Baghdad (news) .. Proposed economic expert Jalil al-Rubaie, controls obliges the Iraqi trader dealing with international banks sober in money transfers foreign to curb money laundering and smuggling of foreign currency.

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The Currency Newshound: Expert: requiring traders to deal with banks sober necessary to avoid money laundering and currency smuggling

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The Currency Newshound: Expert: requiring traders to deal with banks sober necessary to avoid money laundering and currency smuggling

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