Iraq recovers 7.5 million dollars in fraudulent monetary exchange
The money was recovered from a company that took advantage of the discrepancy between the official and de facto exchange rates of the Iraqi dinar to the US dollar.
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Iraq says retrieved 2bn dinars in ‘fraudulent’ money transfers
“The Second Karkh Investigative Court was able to recover two billion Iraqi dinars from two companies that violated the law to obtain the difference in the dollar exchange rate through fraudulent money transfers outside the country,” read a statement from the Iraqi judiciary
