Knowledge (XXG)

Corruption in Iraq

Source 📝

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seriously corrupt but improving: Iraq's score remained constant or rose every year, rising from 16 to 23 over the eleven years. Its 2023 score of 23 ranked it 154th of 180 countries. For comparison with worldwide scores, the best 2023 score was 90 (ranked 1), the average score was 43, and the worst score was 11 (ranked 180). For comparison with regional scores, the average score among Middle Eastern and North African countries was 34. The highest score among Middle Eastern and North African countries was 68 and the lowest score was 13.
2211: 1103:. The Commission had several changes following the replacement of its director in November 2022: Judge Alaa Jawad Al-Saadi resigned as he considered he could not properly pursue his mission at the head of the entity after the commission was subject to campaigns of "distortion" and "defamation". The Iraqi Prime Minister accepted the resignation and nominated Judge Haider Hanoun Zayer to head the commission. 2221: 1009:
sites. When they spot wrongdoings, such as an extra floor in a building, an agreement is struck with the developer. The public official takes a bribe and in return, the state employee reduces the fine. The contractor pays the ticket and continues the project. Even if the builder pays in full, the fines are too small to deter construction companies when compared to the lucrative construction sector.
30: 986:, and red tape and inefficiency continue to persist. Government contracting is an area reported to be affected by high-levels of illicit activity, and public contracts are often awarded to companies connected to political leaders. Investors may come under pressure to take on well-connected local partners to avoid 1036:
In 2015, mass protests against corruption were observed in the capital Baghdad and in main large cities. Protesters were denouncing the low quality of public services as well as the regular power cuts the population suffers. They called for the authorities to take action, denouncing them as "corrupt"
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in the construction sector. The neighborhood has experienced a construction boom since the 2003 invasion. Despite the many construction infractions, only a fraction of the revenue from government fines reaches the state treasury. Iraqi civil servants go around the neighborhood to inspect construction
956:. Endemic corruption pervades Iraq's oil and gas sectors, which still accounts for more than 99 percent of the country’s exports and 85 percent of the government’s budget. The Iraqi economy is predominantly a cash economy, making it almost impossible to trace the amount or the path the money follows. 966:
scores 180 countries on a scale from 0 ("highly corrupt") to 100 ("very clean") and then ranks the countries by their score; the country ranked first is perceived to have the most honest public sector. From 2013 to 2023, the Corruption Perceptions Index indicated that the Iraqi public sector was
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In October 2022, the Federal Commission of Integrity announced it started an investigation on a theft of 3.7 trillion Iraqi dinars ($ 2.5 billion). Those funds were allegedly stolen from the Tax Authority account. According to several publications based on the declaration of the Iraqi Finance
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or "Abu Ragheef Committee" (Court order No. 29) to deal with major corruption and criminal offenses. The special commission was placed under the authority of the Office of the Commander-in-Chief of the Armed Forces, and headed by Lieutenant General
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In the summer of 2022, an Iraqi anti-corruption commission uncovered a massive corruption scandal where US$ 700 million had been stolen from Iraqi state banks. The fraud resulted in a state of chaos and instability in government banking systems.
1110:, who expressed his will to make the fight against corruption one of his top priority, announced the creation of a Supreme Anti-Corruption Commission to accelerate the investigation of major corruption files and the recovery of those wanted. 1126:
announced that Iraq recovered a part of the money stolen. According to him, one of the businessmen involved in the scandal Nour Zouhair Jassem, who admitted received a part of the funds, gave back around US$ 125 million.
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indicated that a majority of Iraqis were dissatisfied with the government's efforts in fighting corruption. In 2019, over 80% of Iraqis were concerned about worsening corruption at the highest levels of government.
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In October 2022, Iraq’s acting finance minister Ihsan Jabbar shocked the nation by announcing an investigation into US$ 2.5 billion that had gone missing from Iraq’s General Commission for Taxes, a department in the
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Algeria, Bahrain, Comoros, Djibouti, Egypt, Iran, Iraq, Israel, Jordan, Kuwait, Lebanon, Libya, Mauritania, Morocco, Oman, Qatar, Saudi Arabia, Sudan, Syria, Tunisia, United Arab Emirates, and Yemen
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Ministry, the money was reportedly transferred from the account of a governmental agency held by the Rafidain Bank to 5 companies in 2021 and 2022.
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is an independent entity in charge of investigating cases of corruption committed at every levels of the State. It was created in 2004 by the
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In August 2020, the Iraqi Prime Minister, Mustafa Al-Kadhimi, announced the formation of a supreme investigation committee called
744: 589: 1700:"Iraqi PM tries to assure skeptics of anti-corruption initiative - Al-Monitor: Independent, trusted coverage of the Middle East" 1456: 2186: 1935: 1825: 1419: 770: 212: 2265: 2255: 2250: 1096: 898: 679: 2100: 1678: 2145: 2045: 1474: 674: 669: 488: 1621: 1161: 1156: 1794:"L'Irak annonce avoir récupéré une fraction des 2,5 milliards de dollars volés au fisc, après un scandale de corruption" 1182: 963: 1183:"Iraq estimates that $ 150 billion of its oil money has been stolen from the country since the US-led invasion of 2003" 2245: 232: 1123: 1107: 2181: 1372: 2140: 2095: 2060: 1538: 1071: 1063:
Corruption in Iraq and subsequent ongoing protests of 2018 and 2019 resulted in then resignation of Prime Minister
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to take a strong stance against corruption. These protests became occasional and were organized from time to time
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Political parties and public servants are considered corrupt, and petty corruption is highly institutionalized in
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stated that US$ 150 billion of oil money had been stolen and smuggled out of Iraq in corrupt deals since the
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Corruption in Iraq is endemic, systemic, and the main threat to Iraq's stability after the defeat of ISIS.
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claimed in an interview that corruption cost the country US$ 600 billion between 2003 and mid-2020.
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on November 30, 2019. He was replaced by Mustafa Al-Kadhimi in May 2020.
114: 84: 49: 1060:, of which corruption in Iraq is one of the main causes, among several. 1001: 44: 1596:"Protesters block roads to Iraqi port, demand end to foreign meddling" 1475:"Former Iraq PM Al-Kadhimi says corruption cost country $ 600 billion" 1321: 1830: 99: 1679:"Head of Iraq's Integrity Commission Resigns | Iraq Business News" 1209:"TotalEnergies Pushes Ahead With Iraq Megadeal Despite Huge Risks" 983: 976: 945: 1834: 1539:"Thousands of Iraqis protest against corruption and power cuts" 1511:"Irak : des milliers de manifestants contre la corruption" 1724:"السوداني يوجه بتشكيل الهيئة العليا لمكافحة الفساد - شفق نيوز" 1402:"Iraq: The changing face of Baghdad's historic neighbourhoods" 1052:
Iraqi dissatisfaction with corruption boiled over with large
1728:السوداني يوجه بتشكيل الهيئة العليا لمكافحة الفساد - شفق نيوز 1654:"المحكمة الاتحادية تلغي لجنة أبو رغيف المختصة بقضايا الفساد" 1622:"Iraqi Prime Minister Resigns in Deepening Political Crisis" 1420:"Iraqi Banks Misappropriated $ 700 Million in Public Funds" 982:
Corruption is considered an obstacle for doing business in
1748:"$ 2.5bn Tax Fraud Uncovered in Iraq | Iraq Business News" 1000:
investigation, residents of Harthiya, a neighborhood in
1493:"مصطفى الكاظمي: الفساد في العراق التهم 600 مليار دولار" 1037:
and "thiefs". The higher Shiite leader at the time,
2164: 2124: 1866: 1021:. It was described as "the heist of the century". 1346:. Business Anti-Corruption Portal. Archived from 1533: 1531: 1106:In November 2022, the new Iraqi Prime Minister 1620:Rubin, Alissa J.; Hassan, Falih (2019-11-30). 1846: 1577:(in French). Agence France-Presse. 2015-08-08 1024:In March 2023, Iraq's former Prime Minister, 922: 8: 1768:Naar, Ismaeel; Mahmoud, Sinan (2022-10-16). 1571:"Manifestation contre la corruption en Irak" 944:is pervasive at all levels of government in 153:United Nations Convention against Corruption 1122:Later in November 2022, the Prime Minister 1853: 1839: 1831: 1373:"Corruption Continues to Destabilize Iraq" 929: 915: 166: 17: 1267:"Corruption Perceptions Index 2023: Iraq" 1173: 1136: 880: 819: 778: 752: 551: 340: 169: 160: 122: 36: 20: 1367: 1365: 1079:Anti-corruption governmental entities 1041:, even called for the Prime Minister 143:International Anti-Corruption Academy 7: 1545:. Agence France-Presse. 2015-08-07. 1316: 1314: 1455:Foltyn, Simona (20 November 2022). 133:International Anti-Corruption Court 1322:"Global Corruption Barometer 2013" 138:Group of States Against Corruption 14: 1181:Tawfeeq, Mohammed (23 May 2021). 148:International Anti-Corruption Day 2219: 2210: 2209: 1207:Watkins, Simon (11 April 2023). 1058:2019 as part of ongoing protests 203:Democratic Republic of the Congo 28: 1826:Business Anti-Corruption Portal 1383:from the original on 2020-03-28 1189:from the original on 2021-05-23 2177:British Indian Ocean Territory 1039:Grand Ayatollah Ali al-Sistani 1032:Protests and political impacts 1: 1324:. Transparency International 964:Corruption Perceptions Index 1229:. MEMRI. September 1, 2020. 2282: 1072:Transparency International 960:Transparency International 2205: 1926:East Timor (Timor-Leste) 1162:2019–2021 Iraqi protests 1157:2015–2018 Iraqi protests 2187:Cocos (Keeling) Islands 1822:Iraq Corruption Profile 1800:(in French). 2022-11-27 1660:(in Arabic). 2022-02-03 1101:Iraqi Governing Council 1097:Commission of Integrity 55:Economics of corruption 1344:"Iraq Country Profile" 1090:Ahmed Taha Abu Ragheef 575:Bosnia and Herzegovina 2266:Corruption by country 2256:Crime in Iraq by type 2251:Social issues in Iraq 948:. In 2021, President 161:Corruption by country 110:State-corporate crime 90:Pyrrhic defeat theory 2101:United Arab Emirates 1408:. September 9, 2020. 1047:from 2015 until 2018 22:Political corruption 2128:limited recognition 1658:Rudaw Media Network 1019:Ministry of Finance 2246:Corruption in Asia 1861:Corruption in Asia 1704:www.al-monitor.com 1626:The New York Times 1379:. 1 October 2019. 1247:. 20 December 2021 1026:Mustafa Al-Kadhimi 954:2003 U.S. invasion 70:Influence peddling 37:Forms and concepts 2233: 2232: 2170:other territories 1299:. 30 January 2024 1273:. 30 January 2024 1070:A 2013 survey by 939: 938: 906: 905: 213:Equatorial Guinea 2273: 2261:Politics of Iraq 2223: 2213: 2212: 2182:Christmas Island 1868:Sovereign states 1855: 1848: 1841: 1832: 1809: 1808: 1806: 1805: 1790: 1784: 1783: 1781: 1780: 1765: 1759: 1758: 1756: 1755: 1744: 1738: 1737: 1735: 1734: 1720: 1714: 1713: 1711: 1710: 1696: 1690: 1689: 1687: 1686: 1675: 1669: 1668: 1666: 1665: 1650: 1644: 1643: 1641: 1640: 1617: 1611: 1610: 1608: 1607: 1592: 1586: 1585: 1583: 1582: 1567: 1561: 1560: 1558: 1557: 1535: 1526: 1525: 1523: 1522: 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Index

Political corruption

Bribery
Cronyism
Economics of corruption
Electoral fraud
Elite capture
Influence peddling
Kleptocracy
Mafia state
Nepotism
Pyrrhic defeat theory
Slush fund
Simony
State capture
State-corporate crime
Throffer
Anti-corruption
International Anti-Corruption Court
Group of States Against Corruption
International Anti-Corruption Academy
International Anti-Corruption Day
United Nations Convention against Corruption
Angola
Botswana
Cameroon
Chad
Comoros
Democratic Republic of the Congo
Egypt

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