October 22, 2023 Iraq will sign an agreement with several countries to combat money laundering The Iraqi Intelligence Agency (IA) has signed memorandums of understanding with Canada, China and Spain to combat money laundering and corruption. The Iraqi Intelligence Agency (IA) has announced that it […]
October 22, 2023 Iraq will sign an agreement with several countries to combat money laundering The Iraqi Intelligence Agency (IA) has signed memorandums of understanding with Canada, China and Spain to combat money laundering and corruption. The Iraqi Intelligence Agency (IA) has announced that it […]
September 13, 2023 Iraq and America discuss measures taken to combat money laundering and the financing of terrorism The Governor of the Central Bank of Iraq, Ali Mohsen Al-Alaq, on Wednesday, with the assistance of the US Secretary of the Treasury, Elizabeth Rosenberg, discussed bilateral relations and discussed […]
