Iraq handed its central bank to a man who spent his career chasing dirty money. Its anti-fraud chief now sits on top of the vault. The same day, the US Treasury published a list of bank channels running through Iraq and sanctioned the people moving cash through them, one government scrubbing its own books, the other naming the people who
dirtied them…You do not hand the keys to the money to a fraud investigator unless the next job on the list is counting that money in the open… :Reset Intelligence
