Iraq Put Back On Watch List By Intl Group For Money Laundering

  

In June 2026 the Financial Task Force put Iraq back on its grey list for countries involved in money laundering. The Task Force’s president Elisa de Anda Madrazo said that Baghdad needed to take urgent measures to cut the volume of cash based transactions, improve investigations, and more. Iraq was on the grey list before starting in 2018 but then taken off only to fall back.

This Day In Iraqi History - Jul 7 Iraq’s concealment comm decided to reveal nuke program to UN while secretly destroying its WMD Would prove long term problem because Iraq could never prove it got rid of its weapons

 

1921 American consul in Baghdad wrote that Faisal would become King of Iraq even though he

was unpopular in the country

This Day In Iraqi History - Jul 6 Saddam Hussein told Baath leadership he was going to invade Iran

 

1915 UK took Suq al-Shuyuk, Dhi Qar after defeating Turk-Arab forces outside town day

before

(Musings On Iraq review When God Made Hell, The British Invasion of Mesopotamia and the Creation of Iraq, 1914-1921)

This Day In Iraqi History - Jul 5 1920 Revolt leaders demanded full independence for Iraq

 

1915 British attacked Turk-Arab force outside Suq al-Shuyuk and defeated them

(Musings On Iraq review When God Made Hell, The British Invasion of Mesopotamia and the Creation of Iraq, 1914-1921)

This Day In Iraqi History - Jul 4 Islamic State’s Baghdadi declared caliphate from Mosul Said ISIS would now be Islamic State and he was Caliph Ibrahim

1917 Al-Arab paper established Said it was for Arabs but was actually run by British eventually

under Gertrude Bell

(Musings On Iraq review Gertrude Bell And Iraq)

(Musings On Iraq review Gertrude Bell, Explorer of the Middle East)

(Musings On Iraq movie review Letters from Baghdad)

(Musings On Iraq review Desert Queen, The Extraordinary Life of Gertrude Bell: Adventurer, Adviser to Kings, Ally of Lawrence of Arabia)

Review Khidhir Hamza, Saddam’s Bombmaker, The Terrifying Inside Story Of The Iraqi Nuclear And Biological Weapons Agenda, Scribner, 2000

  

Before the 2003 invasion Khidhir Hamza was one of the leading Iraqis in America warning of the threat posed by Saddam Hussein and advocating for war. He regularly appeared in the media. In 2001 he told PBS’s Frontline that Iraq only needed a nuclear core to build an atomic bomb. In 2002 he gave a presentation to the Deputy Defense Secretary Paul Wolfowitz and testified to the Senate Foreign Relations Committee about Iraq’s nuclear weapons program. He told the latter that Iraq had enough uranium to build three bombs by 2005 if it was enriched. At the end of that year his claims were used in a speech by President George Bush as part of the public relations campaign to win support for the invasion. His story was first published in 2000 in Saddam’s Bombmaker, The Terrifying Inside Story Of The Iraqi Nuclear And Biological Weapons Agenda. He turned out to be a fraud.

This Day In Iraqi History - Jul 3 IS car bomb in Baghdad set off fire in mall Killed 324 Wounded 200 One of the deadliest bombings

 

1923 35 clerics and religious students left Iraq for Persia to protest deportation of cleric Khalisi for

his opposition to parliamentary elections