Tuesday, March 4, 2025

GOLDILOCKS UPDATE, 4 MARCH

 GOLDILOCKS

Iraq's Central Bank announced last week it had banned five more Iraqi banks from engaging in U.S. dollar transactions in an effort to combat money laundering, 

dollar smuggling, and other violations that would benefit Iran financially.


https://thesoufancenter.org/intelbrief-2025-february-26/#:~:text=Iraq's%20Central%20Bank%20announced%20last,that%20would%20benefit%20Iran%20financially.

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๐Ÿ’ฐ๐Ÿ‡ฎ๐Ÿ‡ถ IRAQ'S DIGITAL FINANCIAL TRANSFORMATION GAINS MOMENTUM

 ๐Ÿ’ฐ๐Ÿ‡ฎ๐Ÿ‡ถ  IRAQ'S DIGITAL FINANCIAL TRANSFORMATION GAINS MOMENTUM Iraq's Deputy Minister of Finance, Ali Karim, met with a World Bank ...