Wealthy Iraqis move to the Caribbean. Guess who’s on the list? …The leader of the Kurdistan region and the former governor of the Central Bank of Iraq and other businessmen suspected of corruption…Iraq’s politician are monitored by the organized Crime and Corruption Report Project (OCCRP)…This is part of the effort to catch
individual involved in corruption….The project reported the purchase of Dominica (tiny Caribbean island) citizenship…enabling them to travel worldwide without a Visa…This country’s visa is magical. Citizens can travel to 144 countries without a visa… [Post 1 of 2….stay tuned]