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Investors Iraq News
08-09-2012, 11:08 PM
Iraqi foreign exchange offices implicated in money laundering and smuggling

Foreign exchange offices have become conduits for the smuggling and laundering of hard cash in the country, said Central Bank Governor Mudher Saleh.

Source: IraqDirectory.com (http://www.iraqdirectory.com/DisplayNews.aspx?id=20605)

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