Economic Implications of U.S. Sanctions on Iraqi Banks Background on Currency Smuggling Concerns Economic specialist Haider Al-Sheikh has raised alarms regarding the potential consequences of U.S. sanctions levied against several
Iraqi Government Faces New U.S. Sanctions Targeting Banks In a recent development, an official source from the Iraqi government has disclosed that government agencies have received a formal communication regarding
Potential Sanctions Loom Over Five Iraqi Banks Linked to Illegal Fund Transfers Recent findings have brought to light serious concerns regarding the financial activities of five Iraqi banks. Allegations have
Economy Update - Baghdad Hussein Al-Muqrim, Director General of the Anti-Money Laundering and Terrorist Financing Office in Iraq, has highlighted significant challenges faced by Iraqi authorities in monitoring digital transactions.
Rising Concerns Over Potential U.S. Sanctions on Iraqi Banks and Officials Iraqi stakeholders are increasingly alarmed by the prospect of economic sanctions being imposed by the Trump administration on influential
Recent Central Bank Dollar Sales Highlight Economic Patterns in Iraq In a notable development regarding Iraq's monetary policy, recent figures indicate that the Central Bank's sales of the US dollar
Complex Networks and Mechanisms for Dollar Smuggling from Iraq to Iran: An Analysis of Recent Findings Recent investigations have unveiled intricate networks involved in the smuggling of U.S. dollars from
Economic Sanctions: Implications for Iraq Under Trump Administration Concerns are escalating within Iraqi circles regarding the potential imposition of economic sanctions by the Donald Trump administration targeting influential personalities, as
Iraq's Central Bank Enhances Currency Security Measures On January 19, the Central Bank of Iraq announced the introduction of improved security features on the banknotes in circulation. This initiative aims
Recent Developments in Iraq's Monetary Policy: An Analysis In recent days, officials in fiscal and monetary policy have expressed concerns regarding the discourse surrounding the liquidity crisis affecting both the