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Thursday, August 6, 2026

Al-Estiklal Newspaper

#money laundering
Hassan al-Kurdi: The Hidden Face of Iraq’s Oil Power Networks

Hassan al-Kurdi: The Hidden Face of Iraq’s Oil Power Networks

21 days ago

Ali al-Kurdi is now widely described as one of the key fugitives in the sprawling oil refinery contracts case, regarded as one of the largest corruption scandals to hit Iraq's oil sector in recent years.

Iraq’s ‘Chip Celebrities’: Business Fronts or Money–Laundering Gateways?

Iraq’s ‘Chip Celebrities’: Business Fronts or Money–Laundering Gateways?

2 months ago

As social media influencers in Iraq increasingly launch self-branded commercial products—particularly in the children’s food sector—questions are mounting over the sources of their wealth and the scale of funding behind their promotional ventures.

After Casinos and Gambling Halls, Why Did the UAE Legalize Betting?

After Casinos and Gambling Halls, Why Did the UAE Legalize Betting?

8 months ago

While the U.S. tightly restricts gambling and betting platforms and sharply limits their advertising, the UAE is moving in the opposite direction, racing to legalize gambling, sports betting, and related digital platforms.

Beyond U.S. Sanctions: What’s Driving the Successive Failures of Iranian Banks?

Beyond U.S. Sanctions: What’s Driving the Successive Failures of Iranian Banks?

9 months ago

Ayandeh Bank collapsed from corruption, mismanagement, and debt, worsened by U.S. sanctions, and was absorbed by Bank Melli.

Libya’s Central Bank Under Scrutiny as 10 Billion Dinars of Unknown Origin Spark Questions

Libya’s Central Bank Under Scrutiny as 10 Billion Dinars of Unknown Origin Spark Questions

9 months ago

Political and institutional divisions in Libya have severely damaged the economy, as the Central Bank uncovered billions of dinars of unknown origin circulating in the country.

No Stop Sanctions: What’s Behind Washington’s Pressure on Iran’s Militias in Iraq?

No Stop Sanctions: What’s Behind Washington’s Pressure on Iran’s Militias in Iraq?

10 months ago

Less than a month after sanctioning four Iran-backed militias in Iraq, Washington imposed a new wave of sanctions that targeted Iraqi officials and state institutions accused of laundering money for Tehran’s government.

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Thursday, August 6, 2026

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