All news on the topic: Al-Huda Bank
517
Iraq’s dollar auction: the ‘monster’ channeling billions to fraudsters and militants via the U.S. Federal Reserve
A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant groups for years. An OCCRP investigation shows how the fraud works in practice.
21.10.2024, 19:59 • More
21.10.2024, 19:20 • News
21.10.2024, 19:03 • News
21.10.2024, 18:59 • Politics
21.10.2024, 18:35 • Opinion
21.10.2024, 18:24 • Investigation
21.10.2024, 18:10 • Finance
21.10.2024, 18:05 • News
21.10.2024, 17:57 • News
21.10.2024, 17:40 • Crime
21.10.2024, 17:36 • Crime
21.10.2024, 17:20 • Sport
21.10.2024, 11:38 • News
21.10.2024, 11:36 • News
21.10.2024, 11:23 • News
20.10.2024, 20:27 • News
20.10.2024, 19:46 • News
20.10.2024, 19:35 • Investigation
20.10.2024, 18:22 • World
20.10.2024, 18:17 • News
20.10.2024, 18:14 • World
