The Currency Newshound: Maliki’s advisor: Recommended to “bind” CBI, Finance Ministry, GOI, and private banks to reduce money laundering

The Currency Newshound Providing news which shapes the Iraqi economy and the future of the Iraqi Dinar

Maliki's advisor: Recommended to "bind" CBI, Finance Ministry, GOI, and private banks to reduce money laundering Oct 23rd 2012, 13:59 BAGHDAD - A legal adviser to the Prime Minister, on Monday, that the recommendations of the money laundering to be formed binding of the Central Bank and the Finance Ministry and government and private banks for "reducing the phenomenon of money laundering." Media files: currencynewshound

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