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Adel Abdul Mahdi

Posted on in NEWS INTERNAZIONALI/News Uk

Iraqis linked to Iran are smuggling cash out of the country to avoid U.S. sanctions

Iraqi individuals and companies linked to Iran are smuggling cash out of the country to avoid financial sanctions imposed by the US Treasury. Despite technically being denied access to US dollars by Iraq’s central bank, they are exploiting the bank’s daily auction of hard currency by employing middlemen to convert Iraqi dinars into dollars. The… Continua a leggere

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