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Banking in Iraq
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1	FINANCING OF THE TERRORIST ORGANISATION ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL) Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2016-03-14 07:12:14 Financial regulation Tax evasion Organisation for Economic Co-operation and Development Money laundering Financial Action Task Force on Money Laundering Beneficial ownership Terrorism financing Financial crimes Asia/Pacific Group on Money Laundering Basel Committee on Banking Supervision Confiscation FATF blacklist
2	Report on the activity of Swiss-based banks in the United Nations Oil-for-Food Programme (SFBC Report on Oil-for-Food) October 27, 2005 Add to Reading List Source URL: www.finma.ch Language: English - Date: 2008-12-29 02:57:00 Oil-for-Food Programme Paul Volcker Committee United Nations Security Council Resolution 986 Banking in Switzerland Sanctions against Iraq Swiss Financial Market Supervisory Authority Switzerland International relations History of the United Nations
3	May/June[removed]A Closer Look at the Iraqi Banking Sector 16 RAFFLES QUAY #40-02A HONG LEONG BUILDING Add to Reading List Source URL: www.iraq-businessnews.com Language: English - Date: 2013-05-08 06:17:26 Bank Investment banking Central bank Financial services Financial economics Banking in Iraq Banking in India Economy of Iraq Primary dealers Investment
4	FOR IMMEDIATE RELEASE Monday, April 9, 2012 www.SIGTARP.gov Add to Reading List Source URL: www.sigtarp.gov Language: English - Date: 2012-09-10 20:05:06 Government Inspector General Economy of the United States Inspector Christopher Cox U.S. Securities and Exchange Commission Law Oversight of the Troubled Asset Relief Program Special Inspector General for Iraq Reconstruction Banking in the United States Troubled Asset Relief Program United States Department of the Treasury
5	Central Bank of Iraq Statistics & Research Department Add to Reading List Source URL: www.cbi.iq Language: English - Date: 2010-08-24 00:47:50 Monetary economics Monetary policy Inflation Money supply Central Bank of Iraq Central bank Monetary base Bank Banking and insurance in Iran Economics Macroeconomics Money

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