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November 27, 2023[You must be registered and logged in to see this link.]
Baghdad/Al-Masala Al-Hadath: The head of the Supreme Judicial Council, Faiq Zaidan, confirmed today, Monday, that money laundering crimes are one of the serious risks threatening security, and while Iraq has succeeded in confiscating the funds obtained from money laundering crimes, he stressed the concerted efforts to overcome the obstacle of auditing and the difficulty in financial crimes. .
Zaidan said in his speech during the conference to launch the financial investigation procedures guide, “The launch of the financial investigation procedures is the first of its kind in Iraq, as our participation in launching the guide and celebrating its launch comes due to the importance of financial investigation into money laundering crimes, which is one of the serious economic and social risks in the country.” "The world threatens security."
He added, “Iraq’s success in confiscating funds obtained from money laundering crimes is evidence of Iraq’s commitment to the requirements of combating money laundering in accordance with international standards,” pointing out that “we seek to partner with the competent authorities to strengthen the competent sectors and agencies concerned with law enforcement, as well as to increase and develop human resources specialized in combating Money laundering and terrorist financing, and how can we cover the actual need in the field of parallel financial investigation.”
Zidane stressed “the concerted efforts and coordination between all concerned agencies to overcome the obstacle of auditing and the difficulty that characterizes financial crimes.”
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