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Denmark trained Iraqi officials to fight the flow of funds to
The number of visits: 7224 Published on: 23/09/2016
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Metro Express newspaper revealed the Danish site, on Friday, the existence of an initiative to provide Iraqi officials at the central bank the necessary competencies to limit the flow of money to criminal gangs Daesh in Iraq.
Website reported that held in Lebanon, the course aims to put the question of how Daesh financial arrangement in order to stop their ability to recruit more terrorists and involving Officials of the Central Bank and a group of anti-fraud task force in Iraq
He said Danish Foreign Minister Kristian Jensen that this group of Iraqis will be the front line to stop the flow of funds Daesh They need to read how the money is flowing out and the signs of it to be monitored
The newspaper added that "the training session will be chaired by former Danish intelligence director Jens Madison and former head of the police anti-fraud"
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