The Central Bank of Iraq (CBI) on Tuesday stated that al-Huda Bank, whose owner was sanctioned by the US Treasury the previous day for financially supporting the Iranian Revolutionary ...
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Hamad al-Moussawi – Involved In
US Treasury identifies Iraqi bank as money laundering source
The United States Department of the Treasury on Monday announced that it identified an Iraqi bank as an institution of “primary money laundering concerns,” and sanctioned its owner over ...
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