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For the first time, Iraq has legally succeeded in penetrating international banking secrecy DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

For the first time, Iraq has legally succeeded in penetrating international banking secrecy

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For the first time, Iraq has legally succeeded in penetrating international banking secrecy Empty For the first time, Iraq has legally succeeded in penetrating international banking secrecy

Post by RamblerNash Tue Feb 15, 2022 10:52 pm

For the first time, Iraq has legally succeeded in penetrating international banking secrecy Doc-P-411645-637805069664121214
2022-02-15 | 02:18

Today, Tuesday, the Federal Integrity Commission revealed that Iraq for the first time managed to penetrate international banking secrecy, explaining that this came through the efforts of the Integrity Commission and the Iraq Money Recovery Fund.

In a statement received by Alsumaria News, the authority stated, "The penetration was carried out through legal procedures that enabledIraqunder which to view the contents of the treasury inSwitzerlandAnd

she added, "Transparency International's reports for the year (2021) indicated a clear improvement and progress in the classification ofIraqamong the countries of the world within the report of the Corruption Perceptions Index issued by the organization.

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