Iraqi PM says banking reforms reveal fraudulent dollar transactions ...Saudi Arabia

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Wed, 2023-02-01 03:33 BAGHDAD: Iraq’s premier said Tuesday that new banking regulations had revealed fraudulent dollar transactions made from his country, as the fresh controls coincide with a drop in the local currency’s value. Iraq has in recent months been making efforts to ensure its banking system is compliant with the international electronic transfer system known as SWIFT.Main category: Middle-EastBusiness & Economy

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