New program to help counteract serious financial crimes in Iraq The United Nations Development Programme (UNDP) in Iraq, in partnership with the United States Government and the Supreme Judicial Council of Iraq has launched a multi-year training initiative today, to strengthen and improve complex organized and financial crime investigations in Iraq. The training program, called […]
Tag Archives | extortion
Tags: anti money laundering (AML), Corruption, extortion, featured, fraud, money laundering, UN Development Programme (UNDP), United Nations (UN)
Demands for Payment from Militias stalling Investment
By Salam Zidane for Al Monitor. Any opinions expressed here are those of the author and do not necessarily reflect the views of Iraq Business News. Demands for payment from tribes, militias stalling investment in Iraq Economic projects in Iraq are facing major setbacks due to ongoing payment demands from tribes and armed groups. Click […]
Children Disappear across Iraq
By Wassim Bassem for Al Monitor. Any opinions expressed here are those of the author and do not necessarily reflect the views of Iraq Business News. The Baghdad Operations Command announced the release of two kidnapped children from southern Baghdad on Aug. 20. The crime itself was no surprise, as the abduction of children has […]
Unaoil Claims it was Blackmailed
By John Lee. Monaco-based Unaoil , which has been accused of widespread bribery and corruption in the Iraqi oil industry, has issued a statement claiming that it has been the victim of an extortion attempt. The full statement from Unaoil follows: Unaoil can confirm it has been the victim of a four-month extortion attempt by […]
Iraqi Doctors Plagued by Threats, Extortion
By Adnan Abu Zeed for Al-Monitor. Any opinions expressed are those of the author, and do not necessarily reflect the views of Iraq Business News. Doctors in Iraq are fleeing threats on their lives and extortion attempts, adding even more danger to a country battling the Islamic State (IS). In the news and on social media, pictures are surfacing […]
IS Extorted $11m per month in Nineveh
By John Lee. According to BasNews, the Iraqi parliamentary report into the fall of Mosul reveals that Islamic State (IS, ISIS, ISIL) militants were levying taxes at every level throughout Nineveh Province prior to the capture of Iraq’s second largest city in June last year. The IS group was generating up to $11 million every […]