Word: ananis
(lookup in dictionary)
(lookup stats)
Dates: during 1992-1992
Sort By: most recent first
(reverse)
...Baghdad. His agents forge export licenses, issue phony letters of credit for the front companies, and pay shipment costs to Aqaba's free port. There cargoes supposedly destined for Jordanian companies are loaded onto trucks bound for Iraq. "Saddam is willing to pay a high price," says Jawad Anani, former Jordanian Trade Minister, "and plenty of people here were willing to take high risks in return for the promise of hefty profits." Basil Jardeneh, Jordan's Finance Minister, acknowledged the existence of the front companies, but he insists that "there is nothing in the U.N. sanctions barring financial transactions involving...
| 1 |