Federal Integrity Commission Reveals International Mechanisms to Pursue Fugitives and Recover Smuggled Funds

mniraq - The Federal Integrity Commission announced its active participation in international and regional anti-corruption conferences, emphasizing the importance of strengthening shared legal frameworks to combat transnational crimes. The commission stated that the Iraqi delegation held intensive discussions to coordinate efforts aimed at recovering smuggled funds and assets, showcasing Iraq's experience in implementing public sector codes of conduct as a preventive tool. The discussions resulted in strategic decisions aimed at eliminating safe havens for smuggled funds, accelerating mutual legal assistance requests between countries, and disclosing beneficial owners in legal entities to protect national economies.