31 Oct '12, 12am

U.S.: Iraqi audit points to money laundering

http://www.militarytimes.com/news/2012/10/ap-iraqi-audit-money-laundering-103012/ U.S.: Iraqi audit points to money laundering By Adam Schreck - The Associated Press Posted : Tuesday Oct 30, 2012 20:04:43 EDT BAGHDAD — Iraqi auditors believe as much as $800 million in U.S. dollars is being sent out of the country illegally each week, draining it of hard currency, according to a report by American inspectors released Tuesday. The findings point to widespread money laundering and could focus further attention on oversight at Iraq’s central bank, which is at the heart of a probe into alleged financial wrongdoing involving its former governor and other top officials. The U.S. Special Inspector General for Iraq Reconstruction said in a report that auditors in Baghdad fear up to 80 percent of an estimated $1 billion leaving the country weekly lacks proper documentation. The Amer...

Full article: http://www.militarytimes.com/news/2012/10/ap-iraqi-audit-...

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