The report cited an Iraqi Kurdish official who attributed the measures as a response to the smuggling of US dollars by ...

Iraq's Central Anti-Corruption Court sentenced former Tax Director Osama Hossam Jawdat to 10 years for money laundering, ...

The Iraqi prime minister urged citizens to report stolen public funds, promising rewards for those who assist in recovering ...

The Trump administration had halted the deliveries as part of its efforts to pressure the Baghdad government to distance ...

The dinar’s depreciation has sent panic through the Iraqi population, which fears a price surge on imported goods – Copyright AFP Khalil MAZRAAWI Iraq’s local ...

DUBAI, United Arab Emirates--(BUSINESS WIRE)--International Smart Card (QiCard), Iraq’s leading provider electronic payment solutions, set to represent Iraq’s rapidly advancing fintech sector at Money ...

Iraq is seeking more U.S. investments to reduce gas flaring and boost gas production. Despite abundant gas reserves, Iraq continues to rely on Iran for gas imports, frustrating the U.S., while ...

The International Rescue Committee was one of at least six large American relief charities that pulled out of Iraq in 2005, as security in the country worsened and more and more aid workers found ...

The Financial Action Task Force (FATF) has added Iraq to its “grey list” of countries with perceived deficiencies in their anti-money-laundering and counterterrorism funding laws. The Paris-based FATF ...