Iraq continued its strong push against financial crimes, and Iraq anti-corruption progress reached a new level with major results. The country worked hard to bring fugitives home, and officials stressed the importance of stronger cooperation. Iraq now uses new tools and wider partnerships, and Iraq anti-corruption progress shows clear growth across many areas.
The Federal Integrity Commission confirmed new achievements in its latest announcement. The head of the Commission, Mohammed Ali Al-Lami, said the institution recovered 51 suspects from abroad. He said his team followed every lead and used every legal channel. Mohammed Ali Al-Lami, explained that Iraq suffered heavy financial losses over past decades, and many suspects escaped with illegal money. He stressed that his team now tracks every case and follows every fugitive.
Al-Lami met with Ali Soufan, director of The Soufan Group, during an important meeting in Baghdad. Both sides discussed major challenges and new solutions. Al-Lami described strong cooperation between the government, the courts, and the Integrity Commission. He pointed out that this cooperation creates faster results and closes more cases. He said the team works day and night to recover stolen assets from many countries.
The meeting ended with a new strategic cooperation agreement. The Integrity Commission and The Soufan Group agreed to support each other in legal and investigative work. The agreement also aims to strengthen the ability of Iraqi teams. Both sides want to improve recovery operations and follow international standards.
The agreement covers many important areas. Both teams will trace stolen assets and follow financial trails. They will support the extradition of wanted individuals. They will also build stronger relations with global bodies, including Interpol. The plan includes training programs, modern investigation skills, and knowledge sharing. It also includes new methods for locating fugitives in different countries.
The partnership also focuses on new technology. The Commission will use digital tools to track money. It will use artificial intelligence to detect forged files. It will also use advanced software to follow suspicious movements. Investigators will receive new training to improve questioning skills and document analysis. These steps will support faster results and better accuracy. Together, the teams aim to improve Iraq anti-corruption progress and protect public funds.