Pays arabes dans la liste des gris pour le blanchiment d'argent .. qu'en est-il de l'Irak?

Alsumaria - 12/05
The Sharq website revealed, today, Monday, the presence of 7 Arab countries in the gray list, while stressed that this does not mean that they are directly involved in financial corruption, but rather an international warning that there are regular gaps that may weaken the economy and threaten the confidence of investors and markets, which puts the state under the microscope of monitoring, as an environment that may be used to launder money or financing terrorism, unless it has been accelerated to implement strict legal and Réformes institutionnelles.

The Sharq website revealed, today, Monday, the presence of 7 Arab countries in the gray list, while stressed that this does not mean that they are directly involved in financial corruption, but rather an international warning that there are regular gaps that may weaken the economy and threaten the confidence of investors and markets, which puts the state under the microscope of monitoring, as an environment that may be used to launder money or financing terrorism, unless it has been accelerated to implement strict legal and Réformes institutionnelles.

Dans la région arabe, plusieurs pays sont entrés dans cette liste, dont certains en sont déjà sortis alors qu'ils y restent pour des raisons allant de la fragilité de la législation, de la faible censure bancaire et de l'absenc...
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