Deutsche Bank Iraq

Deutsche bank under scrutiny for corruption.

Deutsche bank iraq. Exterior view of the headquarters of deutsche bank ag on march 27 2020 in frankfurt am main germany. Suspected of facilitating funds to daesh in iraq by hala nouhad nasreddine middle east monitor september 20 2020 thanks to henry. Funding armed groups in iraq. Iraq s cabinet of ministers has approved a loan agreement between the federal ministry of finance standard chartered bank and the german deutsche bank for the purpose of financing the construction of 13 secondary substations 132 kv and the supply of 35 high voltage transformers with the german company siemens for the ministry.

Deutsche bank s involvement in iraq dates back to 1888 when the bank was given priority rights for mining operations including oil and petroleum in the ottoman empire. Deutsche bank sign is seen on 24 august 2020 in berlin germany. Deutsche bank s involvement in iraq dates back to 1888 when the bank was given priority rights for mining operations including oil and petroleum in the ottoman empire. Suspected of facilitating funds to isis in iraq the new york press news agency wednesday september 23 2020.

Us branches of deutsche bank suspected of facilitating funds to daesh in iraq monday 21 september 2020 10 56 am last update. The islamic state s infamous rule over vast areas of iraq during 2014 and 2016 not only led to a humanitarian crisis but also left the country s economy depleted. The islamic state s infamous rule over vast areas of iraq during 2014 and 2016 not only led to a deutsche bank. By hala nouhad nasreddine.

Posted in middle east monitor on september 20 2020 the islamic state s infamous rule over vast areas of iraq during 2014 and 2016 not only led to a humanitarian crisis but also left the country s economy depleted. Although the sars did not specify which bank branches were involved the transactions were sent and received during the height of the islamic state s rule and its control over several iraqi bank branches. Suspected of facilitating funds to daesh in iraq. Monday 21 september 2020 11 37 am deutsche bank sign is seen on august 24 2020 in berlin germany.

This is by no means the first time that deutsche bank has been placed under suspicion. Jeremy moeller getty images the islamic state s infamous rule over vast areas of iraq during 2014 and 2016 not only led to a humanitarian crisis but also left the country s economy depleted its expansion in iraq marked by its control over vast areas of the country most notably capturing the city of mosul in june 2014.