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[rtl][size=33]Money laundering is linked to US sanctions[/size][/rtl]
[rtl]WRITTEN BY: SOCIAL BAGHDAD[/rtl]
[rtl]Parliamentary circles linked the money laundering file to the US sanctions file, stressing that quite a few corrupt Iraqi companies and personalities resorted to bulldozing orchards and turning them into residential complexes.
Representatives mentioned that owners of suspicious money resort to fraudulent methods inside the country to launder money, by searching for proposals or options to become clean money, indicating that residential complexes or commercial projects are two options for money laundering, as it is easy for the investor to finance the project with suspicious money, and waits for his profits after Buying residential units or commercial complexes from citizens.
[You must be registered and logged in to see this link.][/rtl]
[rtl]WRITTEN BY: SOCIAL BAGHDAD[/rtl]
- 20-08-2023
[rtl]Parliamentary circles linked the money laundering file to the US sanctions file, stressing that quite a few corrupt Iraqi companies and personalities resorted to bulldozing orchards and turning them into residential complexes.
Representatives mentioned that owners of suspicious money resort to fraudulent methods inside the country to launder money, by searching for proposals or options to become clean money, indicating that residential complexes or commercial projects are two options for money laundering, as it is easy for the investor to finance the project with suspicious money, and waits for his profits after Buying residential units or commercial complexes from citizens.
[You must be registered and logged in to see this link.][/rtl]
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