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US Treasury official says Iraq must act to avoid further action on banks
Credit: IndiaTimes- Published on September 14, 2023
The USTreasury has warned Iraq's central bank to address the misuse of dollars at Iraqi commercial banks to avoid further punitive measures. The US has already barred 14 Iraqi banks from conducting dollar transactions due to concerns over fraud, money laundering, and Iran sanctions evasion. The official stated that despite the...
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