Banking sector

Mosul Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit

Trans-Iraq Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit.

Zain Iraq Islamic Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could ...

World Islamic Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit.

Erbil Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could benefit

Al Mustashar Islamic Bank engaged in money laundering and fraudulent transactions, some of which may have involved sanctioned individuals and raised concerns that Iran could ...