Baghdad (IraqiNews.com) – The Iraqi Ambassador to the United States, Nizar Al-Khairallah, discussed the measures taken against Iraqi banks. The Iraqi Embassy in Washington mentioned in a statement that
Tags : Al-Huda Bank
Baghdad (IraqiNews.com) – Days following a visit by a senior US Treasury official, Iraq barred eight local commercial banks from carrying out transactions in US dollars, reducing fraud, money
Baghdad (IraqiNews.com) – The US Treasury Department identified on Monday Al-Huda Bank, an Iraqi bank that serves as a conduit for terrorist financing, as a foreign financial institution of