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Bank director arrested in Basra on charges of money laundering

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Rocky


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Bank director arrested in Basra on charges of money laundering

Wednesday: August 23, 2017

Awagel Press / Baghdad

They arrested force of the Anti-Organized Crime Directorate in Basra, director of the bank branch / return / Lebanese citizenship on charges of money laundering.

A security source said today, "the issuance of an arrest warrant has been ordered against the judicial branch manager of the Bank / return of Hassan Hussein Hassan / Lebanese nationality, in accordance with the provisions of Article 43 of the Iraqi money laundering law.

The source explained that the arrest was based on the bank manager to transfer funds and currency difficult to outside Iraq and without the approval of the Central Bank of Iraq.


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