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Rafidain bank sign.
Rafidain bank sign.

Iraq, United States
Iraq selects teams of ex-US Treasury Department officials to reform bank, following US pressure campaign

Chip Poncy and his ex-government colleagues in K2 Integrity's Washington office have been meeting Iraqi officials to discuss changes to the financial sector. Now they have been tasked with cleaning up Rafidain Bank, which has been at the centre of major corruption inquiries over the last year.

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The Agencies' Gazette
Fiscal intelligence unit to start 2025, CICIR welcome in Berlin, Dating app for French officers, NZ archives and Chinese interference

Appointments, reforms and the issues at stake: every Monday, Intelligence Online serves up snippets big and small from the global intelligence community.

FranceFiscal intelligence unit to get cracking in 2025

Germany/ChinaChinese intelligence think tank banned in Paris still welcome in Berlin

FranceNew dating app for French officers, a honeypot den?

New ZealandNZSIS releases archives in face of Chinese espionage and interference

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