GOP Senators Slam NY Fed Over Iraq Money-Laundering Report
GOP Senators Slam NY Fed Over Iraq Money-Laundering Report <https://www.law360.com/newyork/articles/1886492?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-10-04&read_main=1&nlsidx=0&nlaidx=7> By Sarah Jarvis Two Republican senators, including the ranking member of the Senate banking committee, have slammed the Federal Reserve Bank of New York for allegedly failing to act on money-laundering concerns with the Central Bank of Iraq, allowing funds to flow to Iran as a result. Letter attached | Read full article » <https://www.law360.com/newyork/articles/1886492?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-10-04&read_more=1&nlsidx=0&nlaidx=7> | Save to favorites » <https://www.law360.com/newyork/articles/1886492?nl_pk=ac5a3855-e47c-4403-bee6-ca14f9bcf831&utm_source=newsletter&utm_medium=email&utm_campaign=newyork&utm_content=2024-10-04&read_later=1&nlsidx=0&nlaidx=7>
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Gunnar Larson