Thursday, March 28, 2024

The Central Bank announces an increase in dollar transfers through offic...BY NADER FROM MID EAST

๐Ÿ‡ฎ๐Ÿ‡ถ๐Ÿฆ IRAQ INTENSIFIES BANKING CLEANUP: A STEP TOWARD “DELETE THE ZEROS”? ๐Ÿ’ต๐Ÿ”ฅ

  CHANNEL8 Banks are required to flag anomalous wealth, unverified foreign transfers to high-risk zones, and unexplained asset spikes during...