Five-star hotels and luxury residential and commercial towers under construction in Baghdad, Iraq, widely believed to be linked to large-scale corruption and money laundering by Iraqi political elites. (Photo: Social Media) Iraq Iraqi Officials Use Five-Star Hotel Projects to Launder Millions
Employees working in a bank in Iraq. (Photo: Kurdistan24) Kurdistan Money Laundering Remains a Major Challenge for Iraqi Government
Logo of the Iraqi Integrity Commission's Investigation Department. (Photo: Iraqi Integrity Commission website) Iraq Iraqi Integrity Commission seizes the embezzlement of 14 billion dinars ($9 M)
