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  2. U.S. Treasury official says Iraq must act to avoid further ...

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    Iraq's central bank must address continued risks of the misuse of dollars at Iraqi commercial banks to avoid new punitive measures targeting the country's financial sector, a top U.S. Treasury ...

  3. Exclusive-U.S. sanctions hamper Russian efforts to repair ...

    www.aol.com/news/exclusive-u-sanctions-hamper...

    The Lukoil refinery is an example of wider problems in Russia's energy sector where some oil firms are struggling in the face of Western sanctions to repair their refineries, built with the help ...

  4. Iraq bans 8 local banks from US dollar transactions

    www.aol.com/news/iraq-bans-8-local-banks...

    Iraq has banned eight local commercial banks from engaging in U.S. dollar transactions, taking action to reduce fraud, money laundering and other illegal uses of U.S. currency days after a visit ...

  5. Allegations of misappropriations related to the Iraq War

    en.wikipedia.org/wiki/Allegations_of...

    In July 2008, the United States Department of Justice investigated around 900 cases of alleged fraud committed by contractors. [1] Similarly, the Defense Contract Audit Agency uncovered $10 billion in questionable Iraq contracts, [1] and a US audit found that the occupation authority had lost track of reconstruction funds totalling nearly $9 billion.

  6. Lukoil - Wikipedia

    en.wikipedia.org/wiki/Lukoil

    Lukoil is the second largest company in Russia after Gazprom, and the country's largest non-state enterprise in terms of revenue, with ₽4,744 billion in 2018. [5] [6] In the 2020 Forbes Global 2000, Lukoil was ranked as the 99th-largest public company in the world. Internationally, it is one of the largest global producers of crude oil.

  7. Petroleum industry in Iraq - Wikipedia

    en.wikipedia.org/wiki/Petroleum_industry_in_Iraq

    Iraq was the world's 5th largest oil producer in 2009, and has the world's fifth largest proven petroleum reserves. Just a fraction of Iraq's known fields are in development, and Iraq may be one of the few places left where vast reserves, proven and unknown, have barely been exploited.

  8. US bans 14 Iraqi banks in crackdown on Iran dollar trade -WSJ

    www.aol.com/news/u-sanctions-14-iraqi-banks...

    News. Science & Tech. Shopping. Sports. Weather. 24/7 Help. For premium support please call: 800-290-4726 more ways to reach us. ... World Islamic Bank, and Zain Iraq Islamic Bank, the newspaper said.

  9. Finances of the Islamic State - Wikipedia

    en.wikipedia.org/wiki/Finances_of_the_Islamic_State

    In 2014, the majority of the group's funding came from the production and sale of energy; it controlled around 300 oil wells in Iraq alone. At its peak, it operated 350 oil wells in Iraq, but lost 45 to foreign airstrikes. It had captured 60% of Syria's total production capacity (about one fifth of its total capacity had been in operation).