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Integrity: Iraq legally succeeded in breaching international banking secrecy
economic Last update 02/15/2022 | 11:03 AM
The Information/Baghdad...
The Federal Integrity Commission revealed, on Tuesday, 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.
The authority indicated in a statement, which was reviewed by / the information /, that "the penetration was carried out through legal procedures, according to which Iraq was able to view the contents of the treasury in Switzerland."
In its statement, the commission confirmed that "Transparency International's reports for the year (2021) indicated a clear improvement and progress in the classification of Iraq among the countries of the world within the report of the Corruption Perceptions Index issued by the organization." finished/25
Integrity: Iraq legally succeeded in breaching international banking secrecy
economic Last update 02/15/2022 | 11:03 AM
The Information/Baghdad...
The Federal Integrity Commission revealed, on Tuesday, 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.
The authority indicated in a statement, which was reviewed by / the information /, that "the penetration was carried out through legal procedures, according to which Iraq was able to view the contents of the treasury in Switzerland."
In its statement, the commission confirmed that "Transparency International's reports for the year (2021) indicated a clear improvement and progress in the classification of Iraq among the countries of the world within the report of the Corruption Perceptions Index issued by the organization." finished/25
