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Finance

Iraq under US financial scrutiny: When corruption meets sovereignty


Shafaq News

The US Envoy Mark Savaya’s
announcement of a comprehensive audit of payments and financial transactions,
coupled with potential sanctions targeting “malicious networks,” has sparked
widespread political and legal controversy across Iraq amid escalating US
pressure over suspicious financial activities and fiscal integrity.

This dispute unfolds as Iraq
ranks 140th out of 180 countries on Transparency International’s 2024
Corruption Perceptions Index, amid repeated US accusations of smuggling…



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