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 19, 2023 Sudani informs US Treasury of his government’s work in reducing money laundering Shafaq News / Iraqi Prime Minister Mohammed Shiaa Al-Sudani reported on Tuesday in New York, the US Under-Secretary of the Treasury, the expansion of his government’s work in reducing money […]
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 […]
September 13, 2023 Government has handled suspicious trade and reduced money laundering Prime Minister Mohamed Shiaa al-Sudani confirmed on Wednesday that the government has handled suspicious trade and limited corruption and money laundering. “The Sudanese received the Assistant Secretary of US Treasury […]
