Iraq’s state-owned bank says cards ‘operating fully and normally’
“Rafidain Bank urges citizens not to be swayed by malicious rumors and to rely exclusively on news and updates from the bank's official sources,” read a statement.
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CBI warns of influencers being used in money laundering, terror financing
Money laundering techniques outlined by the bank include rapid, unexplained follower growth, funds received from parties “without a clear commercial reason,” paid promotions for “suspicious parties,” purchase of luxury assets that do not match income, and financial deals with entities “subject to international sanctions.”
