Commission of Integrity Announces New Mechanisms to Pursue Wanted Individuals and Recover Smuggled Funds - أمن النزاهة استرداد الأموال مكافحة الفساد Security Integrity
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Commission of Integrity Announces New Mechanisms to Pursue Wanted Individuals and Recover Smuggled Funds

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Rafidain Scope Team
24 Sep 2026
1 min read
Home Security Commission of Integrity Announces New Mechanisms to Pursue Wanted Individuals and Recover Smuggled Funds

rafidainscope - The Federal Commission of Integrity has announced the intensification of its efforts to recover smuggled funds and assets, following its participation in a high-level regional conference on combating corruption and transnational crimes. The Commission confirmed that the Iraqi delegation

conducted intensive bilateral discussions to coordinate international efforts and end safe havens for high-profile wanted individuals, while also reviewing Iraq's experience in developing codes of conduct as a preventive tool to enhance public sector integrity. The discussions resulted in crucial resolutions

to accelerate response times for mutual legal assistance requests between countries and to identify real beneficiaries in commercial entities, aiming to protect national economies and support the independence of oversight institutions.

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Rafidain Scope Team