The issue of deadly racism in the USA has been brought to the attention of …
Read More »Iraq’s Dollar Auction: The ‘Monster’ Funneling Billions to Fraudsters and Militants Through 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. Key Findings Al-Huda, an Iraqi bank whose owner was sanctioned after a drone attack on U.S. …
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