Investigating corruption between lockdowns & explosions | Marie Colvin Journalist Network

[Published here June 1, 2021]

“Money makes the world go round” is a well-known saying. In Iraq, however, it is “dirty money”. Even after more than a year living in Baghdad, I still got surprised by how much of public life in the war-weary country relied on the circulation of illicit funds – and how formalised this corruption had become. 

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‘Worse than a jungle’: the cartel controlling Iraqi borders | AFP

[Published here March 29, 2021]

Along Iraq’s borders, a corrupt customs-evasion cartel is diverting billions of dollars away from state coffers to line the pockets of armed groups, political parties and crooked officials.

The prime beneficiaries are Iran-linked Shiite paramilitaries that intimidate federal officials who dare obstruct them, sometimes through chillingly specific death threats, a six-month AFP investigation has found.

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