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The Currency Newshound: Proposal for the formation of a supreme body to monitor the work of banks to curb money laundering and currency smuggling

The Currency Newshound

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

Proposal for the formation of a supreme body to monitor the work of banks to curb money laundering and currency smuggling

Nov 13th 2012, 16:16

Suggested financial expert Salem Daini, the formation of the banking graduate working on linking all Iraqi banks network unified communications to monitor its work to control money laundering operations and reduce the phenomenon of smuggling hard currency abroad.

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The Currency Newshound: Proposal for the formation of a supreme body to monitor the work of banks to curb money laundering and currency smuggling

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