text: Belarus Bank Denies Money Laundering Charge A bank in Belarus has denied US charges that it laundered money for former Iraqi leader Saddam Hussein. Infobank, in a statement, said it has strictly followed international agreements related to the fight against illegal transactions.
inputs: Belarus Bank Denies Money Laundering Charge A bank in Belarus has denied US charges that it laundered money for former Iraqi leader Saddam Hussein. Infobank, in a statement, said it has strictly followed international agreements related to the fight against illegal transactions.