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Iraq , Wednesday 02 September 2026

Iraq's 'Marriage Loan' Mystery Fuels Scrutiny Over Alleged Money Laundering Scheme

Published on: Saturday 01 August 2026

Iraq's 'Marriage Loan' Mystery Fuels Scrutiny Over Alleged Money Laundering Scheme Audit findings and legal experts raise concerns over billions of dinars tied to fictitious marriages and loopholes allegedly exploited for illicit financial transfers.


News source: https://www.kurdistan24.net/en/story/929641/iraqs-marriage-loan-mystery-fuels-scrutiny-over-alleged-money-laundering-scheme

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