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A service for banking industry professionals · Saturday, May 3, 2025 · 809,183,328 Articles · 3+ Million Readers
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Iraq Money Laundering Newswire

  • Published on May 2, 2025

    Simon Harris to meet Iraq's counterpart in bid to get 'innocent hostage' Robert Pether home to Roscommon

    Efforts to have Roscommon dad Robert Pether released by Iraq have intensified with the Tanaiste holding top talks to lobby for his freedom. Simon Harris, who is Tanaiste and Foreign Affairs Minister, was to meet his Iraqi counterpart today to highlight Rob …

    Source: Irish Mirror - Left-wing
  • Published on May 2, 2025

    Harris to discuss Pether case with Iraqi counterpart

    Tánaiste and Minister for Foreign Affairs Simon Harris will today hold talks with his counterpart from Iraq to press the case of Roscommon resident Robert Pether, who has been detained in Iraq for four years. Mr Harris sought the meeting with Dr Fuad …

    Source: RTE Ireland - Public Broadcaster
  • Published on May 1, 2025

    U.S. Targets Iraq in Crackdown on Iranian Energy Trade

    Although the ‘No Iranian Energy Act’ was introduced to U.S. lawmakers on April Fools’ Day it is no joke as far as the Americans are concerned and the Iraqis will find little cause for merriment in its contents either. As highlighted by Chairman of the …

    Source: Oil Price - Neutral
  • Published on May 1, 2025

    Washington leans on Iraqi banks to choke Iran's dollar supply

    The US is tightening its maximum pressure grip on Iran by focusing on one of the key hubs that allows Tehran access to the international financial system: Iraq. In the latest wave of tightening financial measures, Washington targeted public and private …

    Source: The New Arab - Indeterminate
  • Published on May 1, 2025

    Central Bank of Iraq issues New Regs for Electronic Payment Providers

    By John Lee. The Central Bank of Iraq (CBI) has issued new regulations for electronic payment service providers. The 48-page document targets money laundering and terrorist financing. Click here to see the full statement from the CBI [Arabic]. (Source: CBI …

    Source: Iraq Business News - Neutral
  • Published on 02:26 GMT

    MTG: ‘The Base Is Not Happy’

    Marjorie Taylor Greene (R-GA), a prominent populist congresswoman and Trump-ally, voiced concerns in a long Friday post on X about the state of the Trump administration, criticizing the current position of the administration on Iran, Ukraine, as well as a …

    Source: The American Conservative - Washington D.C. - Right-wing
  • Published on 01:08 GMT

    Marjorie Taylor Greene Rebukes Trump Admin Moves: 'Losing the Base'

    Republican Representative Marjorie Taylor Greene of Georgia, a staunch ally of President Donald Trump, issued a scathing, 660-word critique of his recent foreign policy decisions on social media Friday, warning that the president is at risk of "losing …

    Source: Newsweek - Left-wing
  • Published on May 2, 2025

    Marjorie Taylor Greene posts rambling rant about ‘rogue judicial system’ and occupying Ukraine

    Your support helps us to tell the story From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our …

    Source: The Independent - Center-left
  • Published on May 2, 2025

    Marjorie Taylor Greene Rages at Republican Hawks: We Shouldn’t Bomb Iran On ‘Behalf of Other Countries’

     (Tom Williams/CQ Roll Call via AP Images) Rep. Marjorie Taylor Greene (R-GA) dropped an angry screed on Friday, attacking the foreign policy hawks in her party and taking an apparent swipe at congressional leadership. “I represent the base and when I’ …

    Source: Mediaite - New York - Left-wing
  • Published on May 2, 2025

    Ronald Reagan’s Mixed Record On Israel

    Photo Credit:   Ronald Reagan (1911-2004) received the highest percentage of the Jewish vote of any Republican presidential candidate, before or since (39% in 1980). In particular, Orthodox Jews in Brooklyn voted overwhelmingly for him, the first time that …

    Source: The Jewish Press - Center-right
  • Published on May 2, 2025

    When Tehran Demands the Impossible

    For the past two weeks, I have been bombarded by questions from colleagues and “experts” from across the globe wondering how to assess the current round of talks between Tehran and the Trump administration in Washington. The typical question is: what is …

    Source: Asharq Al-Awsat - Pro-Government
  • Published on May 1, 2025

    May Day protests decry deteriorating labor conditions

    2025-05-01T16:54:21+00:00 font Enable Reading Mode A- A A+ Shafaq News/ Workers across Iraq marked International Workers’ Day on Thursday with renewed calls for stronger labor protections, enforcement of wage and safety regulations, and action to …

    Source: Shafaq News - Indeterminate
  • Published on May 1, 2025

    “Syria is an absolute case study in proxy warfare” and a possible window into the future.

    DOHA–Several trends are giving violent extremist groups a brighter, more profitable future, security officials and experts from around the world said this week at the Soufan Center Security Forum here. Cryptocurrencies and sophisticated use of shell …

    Source: Defense One - Neutral
  • Published on Apr 30, 2025

    Film Shorts // April 30 – May 6, 2025

      OPENING   Bonjour Tristesse (R) Based on Françoise Sagan’s novel, this movie is about a teenager (Lily McInerny) whose parents’ old friend (Chloë Sevigny) suddenly interrupts her vacation in the south of France. Also with Claes Bang, Naïlia Harzoune, …

    Source: Fort Worth Weekly - Texas - Neutral
  • Published on Apr 28, 2025

    Trump credited with rising military recruitment but growth started before his reelection

    U.S. military recruitment made a comeback after a downturn caused primarily by the COVID-19 pandemic, low unemployment and stiff competition from the private sector. Posts circulating widely on social media give President Donald Trump and Defense Secretary …

    Source: Crossroads Today - Texas - Neutral
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