"SECURITY & STABILITY WORLD WIDE FOR THE MONETARY REFORM OF IRAQ". BY FRANK26, 31 AUGUST

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FRANK26: "SECURITY & STABILITY WORLD WIDE FOR THE MONETARY REFORM OF IRAQ"......F26

Saudi Arabian approves MoU with Iraq on Money Laundering

29th August 2024 
 

By John Lee.
 

The Saudi Arabian Cabinet has approved a Memorandum of Understanding (MoU) with Iraq aimed at tackling money laundering and terrorist financing. In a statement, the state-run Saudi Press Agency (SPA) reported that agreement involved, "exchanging financial investigations related to combating money laundering and terrorism financing between the Saudi General Directorate of Financial […]

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