Indications of Iraq's anti-money laundering efforts

The Iraqi Integrity Commission announced the initiation of a review of government contracts and the pursuit of those involved in corruption cases, following extensive administrative changes that included financial and security agencies. The government also approved cooperation with an international group to combat money laundering, in a move considered unprecedented, to strengthen its efforts against money laundering and terrorist financing. These efforts come amid concerns about potential political confrontation, while the governmental changes raise questions about internal and external objectives.

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