Iraq no longer high risk of money laundering, says EU
Published on: Tuesday 11 January 2022
Iraq has been removed from Europe’s list of high-risk countries for money laundering and terror financing, a move that could help the country attract foreign investment. Prime Minister Mustafa Al ...
News source: https://www.msn.com/en-ae/news/middleeast/iraq-no-longer-high-risk-of-money-laundering-says-eu/ar-AASFkN6
