The settlement represents the largest recovery to date related to the Iraq War.NEW YORK, July 6, 2023 /PRNewswire/ –Two
whistleblowe …
whistleblowe …
Iraq Joins Egmont Group To Combat Money Laundering
By John Lee. Iraq has been granted membership of the Egmont Group , which focuses on exchanging information among finan …
Iraq Joins Egmont Group To Combat Money Laundering
By John Lee. Iraq has been granted membership of the Egmont Group , which focuses on exchanging information among finan …
Israeli woman held hostage in Iraq by Kataib Hezbollah
Israeli-Russian citizen Elizabeth Tzurkov is being held hostage by the Shi’ite militia Kataib Hezbollah in Iraq, the Prime Minister’s Office announced on Wednesday.
Iraq to Accelerate Releasing Iranian Funds: Iran’s Finance Minister
Iranian funds that have remained ‘blocked’ in Iraq in recent years because of US sanctions will be released “in the shortest time possible” based on a recent understanding reached between Tehran and …
Princeton doctoral student last heard from in March kidnapped by Iran-backed militia in Iraq: Netanyahu
Israeli Prime Minister Benjamin Netanyahu said an Israeli Princeton doctoral student who went missing in March was kidnapped in Iraq by an Iran-backed militia.
Israeli Woman Held for Months in Iraq by Shiite Militia Linked to Iran
Elizabeth Tsurkov, an Israeli researcher, was seized in late March by an Iraqi Shiite group shortly after leaving a Baghdad cafe. The office of the Israeli prime minister confirmed she was being held.
Pfizer, AstraZeneca and others ask US Supreme Court to bar Iraq terrorism funding claims
More than 20 U.S. and European pharmaceutical and medical-device makers have asked the U.S. Supreme Court to bar claims that the companies helped to fund terrorism that killed or injured hundreds of …
Iraq pledges to accelerate Iran’s access to frozen assets
The Iranian Minister of Economy revealed on Wednesday that Iraq has pledged to facilitate Iran’s access to its frozen assets in Iraq.
Iran-Iraq Trade exceeds $10bn; Could Double
From Tasnim, under Creative Commons licence. Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. No Problems in Way of Financial …