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Iraqi Militias Laundered $1.5B via Visa and Mastercard, Treasury Says

Summary by Jerusalem Post
US and Iraqi authorities revealed a complex scheme involving prepaid cards that funneled illicit funds to Iranian-backed terror militias.

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Jerusalem PostJerusalem Post
Center

Iraqi militias laundered $1.5B via Visa and Mastercard, Treasury says

US and Iraqi authorities revealed a complex scheme involving prepaid cards that funneled illicit funds to Iranian-backed terror militias.

·Jerusalem, Israel
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NaftemporikiNaftemporiki

WSJ: Iranian Militias Found "gold"... in Visa and Mastercard - Their Big Business with Cards

Until early 2023, Iraq was an insignificant market for Visa and Mastercard, with cross-border transactions not exceeding $50 million per month. Suddenly,… WSJ: Iranian militias found “gold”… in Visa and Mastercard – Their big business with cards - ΙΝΑΦΤΕΜΒΟΡΙΚΙ

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Maariv OnlineMaariv Online

Exposed: How Iranian Militias Raked in Billions Through Visa and MasterCard

The Billions Leap: New US Exposition Reveals How Iran's Proxies in Iraq Turned Visa and MasterCard Payment Systems into a Source of Massive Profit, Exploiting Loopholes in Iraq's Financial System

·Israel
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Maariv Online broke the news in Israel on Sunday, June 1, 2025.
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