Middle East financial crime news

Middle East financial crime news: sanctions, terrorist financing, money laundering and corruption in the region.

Saturday 26 September 20261 new in the last 24 hours · Updated 16:47

Middle EastOCCRP24 Sept

Former Anti-Corruption Official Among Two Iraqi Lawmakers Jailed for Illicit Enrichment

Iraqi MPs Alia Nassif and Ashwaq Salem Hassan were sentenced to seven years in prison and ordered to pay more than $54 million in fines and restitution for illicit enrichment.

Read at OCCRP

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GuidanceOFSI23 Sept
Guidance: HMT Licensing Guidance –Presumption of Denial of Licence Applications for Designated Iranian banks
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OCCRP23 Sept
Former Mother-In-Law of Dismissed Ukraine Prosecutor General Denies Buying Dubai Villa
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ICIJ18 Sept
US prosecutors accuse Huawei of ‘far-reaching criminal scheme’ spanning decades
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OCCRP18 Sept
Iraq Sentences Former Electricity Director General to Seven Years for illicit enrichment
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AnalysisCHAINALYSIS17 Sept
DPRK and Iran are Leading a 5.2x Surge YoY in Blockchain-Assisted Cyberattacks

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