U.S. Says Hawala Enabling Iraq To Help Iran Skirt Sanctions

[You mean overthrow, occupation, and garrisoning isn’t sufficient to abolish Hawala?]   “American and Iraqi officials, along with banking and oil experts, say that Iraqi government officials are turning a blind eye to the large financial flows, smuggling and other trade with Iran. In some cases, they say, government officials, including some close to Mr. Maliki, are directly profiting from the activities. Officials with knowledge of the Iraqi banking industry say that banks, hawala houses, an unofficial global network of money-traders, and their Iranian customers are finding ways around them.”

http://www.nytimes.com/2012/08/19/world/middleeast/us-says-iraqis-are-helping-iran-skirt-sanctions.html?_r=4&pagewanted=1&emc=na&pagewanted=all

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