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US report reveals the presence of 300 companies money transfer and six Iraqi banks
6/28/2016
Najiba Najib indicated in a press statement to the presence of US international cooperation with the Central Bank within their strategic agreement, noting that the committee was investigating the US report, it confirmed Najib said the central bank and the departments of foreign exchange has become more controlled and disciplined in order to be able to monitor the violation cases or illegal.
the accurate information confirmed the existence of the US anti - competent financial intelligence department personnel arrived in Baghdad , and currently resides in the US embassy for the detection of financial issues concerning the Iraqi Central Bank.
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