Reset Intelligence

Iraq’s central bank formally joined the anti-corruption campaign…between the bank and the prosecutors. The governor ran the bank’s anti-money-laundering office before taking the chair, and that office holds the file on every suspicious transaction in Iraq’s banking system …The prime minister’s senior legal advisor put stolen public funds since 2003 above 2 trillion dollars, 6 times the old official benchmark, and confirmed the trials will be public...The prime minister reportedly planned the arrest operation in secret with a closed circle of officers and never told the bloc that nominated him. They were not overruled. They were never asked. :Reset Intelligence