Essential intelligence on Africa and the Middle East

Home > News > Monitoring News > Iraq central bank governor faces arrest

Iraq central bank governor faces arrest

Central Bank of Iraq (CBI) governor Sinan Al-Shabibi was suspended on 16 October, and three days later was facing arrest. Warrants for Shabibi and more than a dozen other officials were issued after a probe by the anti-corruption Integrity Commission into the bank’s handling of foreign exchange auctions.

Due diligence

For clients seeking a balanced picture of a company or individual, due diligence can provide an accurate view of their reputation, connections and identify potential problems

More >

Strategic advisory

From political risk to market entry studies our strategic advisory service is specifically tailored to a client’s current or intended strategic position

More >


Our consultancy services range from carrying out large-scale quantitative projects for public sector clients to identifying opportunities and monitoring risks for investors and developers

More >


Engaging government and industry with local experts to discuss the changing political landscape and emerging investment trends in Africa and the Middle East

More >