Iraq, United States
Rebuilding Iraq's financial system, part 1: K2 Integrity's ability to block international dollar payments prompts interference complaints

Not yet confirmed by the Iraqi government, K2's contract with the Central Bank of Iraq includes powers to verify, and decline, dollar payment requests made through a centralised platform. The new process has seen Iraqi financiers lamenting a lack of transparency. [...]
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Saudi Arabia
PIF engages corporate investigators to probe misspending at Neom

A Public Investment Fund's probe completed last spring found evidence of financial trickery and over-spending at Neom. In response, the Saudi government has decided to enlist the support of outside investigators in the region. Sources close to the work say the true scale of spending on Western firms is much larger than has been reported.

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