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Podcast: My FX Buddies
Episode: Why Washington Is Rethinking Iraq’s Banking System
Description: Washington is no longer just watching Iraq’s financial system — it’s preparing to act. link to My FX Buddies Blog According to new statements by the U.S. President’s Special Envoy to Iraq, Mark Savaya, the United States is moving toward a comprehensive review of suspicious financial transactions in Iraq, with targeted sanctions expected against entities and networks accused of undermining financial integrity.If you'd like to Support the channel: https://cash.app/$tishwash.... https://paypal.me/tishwash.... The shift marks a clear escalation: from monitoring individual violations to reconsidering the structure of Iraq’s banking and payments system as a whole. U.S. officials say the goal is to cut off channels used for money laundering, commercial fraud, sanctions e...