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Spotlight | Iraq, United States
Western asset tracing experts watch geopolitical dance over Iraq's Commission of Integrity as contracts remain unsigned

Judge Haider Hanoun (centre) with Interpol President Ahmed Naser al-Raisi (right) at Interpol headquarters in Lyon, France, in April 2024.
Judge Haider Hanoun (centre) with Interpol President Ahmed Naser al-Raisi (right) at Interpol headquarters in Lyon, France, in April 2024. © Commission of Integrity/Facebook
After approaching European investigators last year for assistance, Iraq's main anti-corruption body went silent. The COI wants to pursue members of the previous government of Mustafa al-Kadhimi for alleged fraud, but there is mounting opposition to its strategy in western intelligence agencies. [...]
Reading time 3 minutes Michael Sweeney

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