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Podcast: My FX Buddies
Episode: Iraqi News catch up September 4th and 5th 2022 Al-Kazemi's advisor: Iraq is on the "white list" to combat money laundering crimes
Description: Iraqi News catch up September 4th and 5th 2022 Al-Kazemi's advisor: Iraq is on the "white list" to combat money laundering crimes
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The financial and economic advisor to the Prime Minister, Mazhar Muhammad Salih, said on Sunday that Iraq is currently on the "white list" of countries in implementing international standards in combating money laundering.
Saleh said in a statement to the official "Al-Sabah" newspaper, followed by Mawazine News, that "Iraq succeeded in curbing financial waste and combating money laundering b...