Union of Arab Banks deny any whitening operations in Iraq 1/24
Union of Arab Banks deny any whitening operations in Iraq
01/24/2016 18:42 pm (Baghdad time)
BAGHDAD - scales News
He denied the Union of Arab Banks, on Sunday, the existence of money laundering operations in Iraqi banks.
The Secretary-General of the Union of Arab Banks, Wissam Fattouh, during a press conference held today, Iraqi banks association with the Union of Arab Banks for the signing of a joint cooperation agreement in the Babylon Hotel in central Baghdad, and attended / scales News /, that "there are no any process of money laundering in banks Iraq nor in the Arab world. "
He said Fattouh, that "the US Treasury Department unforgiving Baqhobadtha Should any doubt the existence of money laundering operations in any bank", adding that "the Treasury Department sued the largest French bank a year ago, in spite of the existence of good relations between Washington and Paris."
He noted the Secretary-General of the Union of Arab Banks that "the US Treasury did not record any sanctions on the Arab banks with the exception of two banks, one in Lebanon" .anthy 29/9 P