Parliamentary Finance sent a letter to the government that includes the names of the banks to money laundering
11/5/2015
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Baghdad and babysit -revealed the parliamentary finance committee member Haitham al-Jubouri, the Commission sending a letter to the government that includes the names of the banks involved money laundering operations. Jubouri and criticized "the government's silence and indifference towards this which leads to heavy losses for the Iraqi economy."

http://www.alrayy.com/157852.htm