Tag Archives | Corruption

The latest corruption news from Iraq – company or government bribes, theft, stealing – brought to you by Iraq Business News

Iraq's Watergate and the Fallout for US Relations

By Michael Knights, for the Washington Institute for Near East Policy. Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. Iraq's Watergate and the Fallout for U.S. Relations The politicized corruption of the country's best intelligence agency has exploded into a major eavesdropping scandal directed […]

New UN Report on Corruption Cases in Iraqi Kurdistan

The United Nations Development Programme (UNDP) has released the Trial Monitoring Report on grand corruption cases across the Kurdistan Region of Iraq, marking a significant milestone in curbing corruption in Iraq. The report highlights substantial progress by the Kurdistan Regional Government (KRG) in combating corruption and offers deep insights into the region's judicial proceedings through […]

Iraq "Emerging as Major Drug Trafficking Transit"

By Nneoma Omeje, for the Organized Crime and Corruption Reporting Project (OCCRP). Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. UN: Iraq Emerging as Major Drug Trafficking Transit A new report by the United Nations Office on Drugs and Crime (UNODC) claims that Iraq […]

Dinar Explainer 1: Why Iraq has Two Exchange Rates

By John Lee. On a recent webinar organised by the Iraq Britain Business Council (IBBC), Professor Frank Gunter of Lehigh University explained the causes and effects of Iraq's dual exchange rate. The three reasons why Iraq has two exchange rates are: Excessive Demand for US Dollars Internationally: There is a high demand for US dollars […]

Iraq's Banking System "Blighted by Corruption"

By Sinan Mahmoud for The National. Any opinions expressed here are those of the author(s) and do not necessarily reflect the views of Iraq Business News. Iraq's banking system blighted by corruption Dysfunction of the sector is a stark reminder of Iraq's unfulfilled economic expectations - 21 years after US-led invasion. Click here to read […]

UN sees Progress in Iraq's Anti-Corruption Efforts, Lists Recommendations

By John Lee. The United Nations Development Programme (UNDP) has issued a new 60-page report on Iraq's efforts to tackle corruption. The Trial Monitoring (TM) programme focuses on high-profile corruption cases tried before the Central Anti-Corruption Criminal Court (CACC) as the primary judicial mechanism for reviewing cases of Grand Corruption across the region of Federal […]

Biznis Intel: Iraqi MP warns of "National Security Disaster"

By John Lee. An Iraqi member of parliament has reportedly warned of a "national security disaster", following the alleged disappearance of funds belonging to Canadian security company Biznis Intel. In 2022, the company was controversially awarded a contract to secure Baghdad International Airport (BIAP), taking over from the British company G4S. Shafaq News Agency reports […]

Biznis Intel "Dismisses Director" at Baghdad Int'l Airport

From Kurdistan24. Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. Biznis Intel dismisses director amid corruption scandal at Baghdad International Airport Biznis Intel, the company responsible for securing all facilities at Baghdad International Airport, has announced the dismissal of its authorized director ... Click […]

Integrity Commission announces Results of Bribery Questionnaire

By John Lee. Iraq's Integrity Commission called for streamlining unnecessary procedures when visiting property registration offices. A survey measuring bribery perceptions revealed that 63% of reviewers stated that the desire for quick transaction processing was the primary reason for paying bribes. The Commission recommended strengthening the monitoring role of the Ministry of Justice's regulatory bodies […]

What does it mean to be a Politician in Iraq?

By William Warda, for the British Psychological Society (BPS). Any opinions expressed here are those of the author(s) and do not necessarily reflect the views of Iraq Business News. What does it mean to be a politician in Iraq? William Warda explores how democracy can develop in post-war Iraq, in the face of deeply entrenched […]