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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    The US Treasury wants Iraqi cooperation to limit funding for armed factions

    Rocky
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    The US Treasury wants Iraqi cooperation to limit funding for armed factions Empty The US Treasury wants Iraqi cooperation to limit funding for armed factions

    Post by Rocky Wed 31 Jan 2024, 6:56 am

    [size=38]The US Treasury wants Iraqi cooperation to limit funding for armed factions[/size]


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    January 31, 2024[You must be registered and logged in to see this link.]
    Baghdad/Al-Masala Al-Hadath: The US Treasury Department suggested, on Wednesday, that it would obtain assistance from the Iraqi government in identifying and disrupting the financing of Iranian-backed armed groups in the country, especially after the killing of three American soldiers, as a result of a drone attack launched by an Iraqi faction.
    Reuters quoted a Treasury Department official as saying, “The Iraqi government must share information about such groups, especially after the killing of American soldiers in a drone strike.”
    He added, "We are now in a situation where there has been a loss of American lives in Jordan."
    The official added, “These, as a whole, are groups that use and abuse Iraq and its financial systems and structure in order to perpetuate these actions,” adding, “We must address this directly.”
    He continued: “It is clear that our expectations at the Treasury Department are that there is more that we can do together to exchange information and determine how these militias operate in Iraq.”
    The official noted, “In just 12 to 13 months, we in the Treasury Department have witnessed a tremendous amount of Iraqi progress in the areas of preventing the dollar from reaching armed groups loyal to Iran.”
    He added: “We are not trying to achieve perfection. This is a difficult area, and Iran is very good at this in particular,” stressing his confidence in “successfully making Iraq meet international standards for money laundering and terrorist financing, and this will lead to the removal of a large amount of unsupported financial capacity.” legitimate for this system.
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