The Central Bank of Iraq (CBI) on Tuesday stated that al-Huda Bank, whose owner was sanctioned by the US Treasury the previous day for financially supporting the Iranian Revolutionary ...
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Al-Huda Bank – Involved In
US Treasury identifies Iraqi bank as money laundering source
The United States Department of the Treasury on Monday announced that it identified an Iraqi bank as an institution of “primary money laundering concerns,” and sanctioned its owner over ...
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Iran is exploiting Iraq’s construction sector
Iranian companies, engineers, and builders flourish as Iraq is in a seemingly perpetual state of reconstruction that requires heavy industry and related services. Iraqi oligarchs, banks, and companies with ...
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Iran’s Exploitation of the Central Bank of Iraq and Banking Sector
Through powerful Iraqi Shi'a militias, political allies, and a web of business networks, Iran has long utilized the Iraqi banking sector as a main artery for its economic activity ...
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What stands behind Iran’s war threats
Three days before President Trump’s Tweet, on July 5, 2018, his Iranian counterpart President Hassan Rouhani threatened...
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