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US Bans 14 Iraqi Banks from Dollar Transactions

By John Lee. The US has reportedly barred 14 Iraqi banks from conducting dollar transactions, as part of a crackdown on illegal transfers of dollars to Iran and other sanctioned countries. According to the Wall Street Journal, the banks include Al Mustashar Islamic Bank, Erbil Bank, World Islamic Bank, Zain Iraq Islamic Bank and Al ....

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US bans Erbil bank and 13 others in Iran dollar trade crackdown

US bans Erbil bank and 13 others in Iran dollar trade crackdown
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US Bans 14 Iraqi Banks from Dollar Transactions

By John Lee. The US has reportedly barred 14 Iraqi banks from conducting dollar transactions, as part of a crackdown on illegal transfers of dollars to Iran and other sanctioned countries. According to the Wall Street Journal, the banks include Al Mustashar Islamic Bank, Erbil Bank, World Islamic Bank, Zain Iraq Islamic Bank and Al ....

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US bans 14 Iraqi banks in Iran dollar trade crackdown: WSJ

The ban on the 14 Iraqi banks is part of a crackdown on the siphoning of US currency to Iran, a newspaper report said. ....

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US bans 14 Iraqi banks in crackdown on Iran dollar trade -WSJ

WASHINGTON/BAGHDAD (Reuters) -The United States has barred 14 Iraqi banks from conducting dollar transactions, the Wall Street Journal reported on Wednesday, citing U.S. officials. The ban, which was imposed by the Treasury Department and the Federal Reserve Bank of New York, is part of a crackdown on the siphoning of U.S. currency to Iran, the report said. The United States uncovered information that the Iraqi banks engaged in money laundering and fraudulent transactions, some of which may have ....

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