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Source for the future of Iraq: all the country's banks involved money laundering
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Author: the future of Iraq
10/07/2012 12:00 am
The future of Iraq / special
political source said early that money laundering operations are no longer the preserve of the Bank without the other or block without the other, stressing that the principle overlooked mutual prevail parties controlling operations, money laundering and currency smuggling.
source explained in a statement singled out the "Future of Iraq": that "partners in a money laundering case agreed on a truce to expose corruption for that transaction until the end of the next election in 2014," noting that this "period will witness a fierce electoral battles will be pioneers new on the scene but pawns driven by the old hands." The source added that "the parties are relying on money laundering and currency smuggling fears that ports are filling them, especially after he ruptured ties and trust between the political blocs and financiers from other states."
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