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Iraq19-06-2026Iraq reforms national anti-money laundering system, avoids US blacklistIraq has made ‘tangible progress’ in developing its national anti-money laundering system in an almost two-year process, amid concerns of US dollars being smuggled to armed groups.

Rudaw 2026/06/19 23:19

Iraq19-06-2026Iraq reforms national anti-money laundering system, avoids US blacklistIraq has made ‘tangible progress’ in developing its national anti-money laundering system in an almost two-year process, amid concerns of US dollars being smuggled to armed groups.

Read full story at source (Rudaw)