Iraq continues to target major corruption networks, and the government increases its efforts each month. The country focuses heavily on a clean financial future, and the newest recovery of funds shows clear progress. Iraqi institutions keep building stronger partnerships, and they now use faster methods to track criminals across borders.
The Federal Integrity Commission leads these efforts, and its teams push for quicker results every week. They recovered more than seventeen million dollars, and they did it through active cooperation with courts, investigators, and foreign authorities. The commission works directly with international partners, and these partnerships help Iraq move toward a clean financial future. The commission forms stronger alliances with every new case, and it continues to expand its technical tools.
Moreover, the Recovery Department increases coordination with the Global Operations Network for law enforcement. This cooperation improves the exchange of information about smuggled funds and wanted individuals. It also strengthens direct communication with investigators in other countries, and it speeds up the identification of suspects. The department uses clear procedures, and it works closely with officials to move each file forward. These steps support Iraq’s broader goal of a clean financial future.
Furthermore, the commission creates new digital channels to strengthen financial monitoring. It launches a secure communication path on the goAML platform, and this step improves Iraq’s ability to follow suspicious transfers. The platform also increases the speed of cooperation with global agencies, and it gives investigators more reliable tools.
In addition, the commission opens a special window on the Ur Electronic Portal. This new window receives information about smuggled funds and individuals facing corruption charges. Citizens can share reports quickly, and officials can review them without delay. This increases transparency, and it helps teams move investigations in a clear direction.
The commission also gains direct access to the Ministry of Foreign Affairs system known as I CASS. Officials use this system to obtain information about Iraqis living abroad. This access helps them locate fugitives, and it strengthens cooperation with foreign authorities.
The teams also begin using a direct-access path to Interpol databases. This gives investigators faster results when they search for wanted individuals. It also helps them track stolen assets more effectively.
Finally, the commission improves cooperation with the Civil Status, Passports and Residency Directorate. This step gives investigators rapid access to data on suspects. The teams also activate the 12N communication system with the National Intelligence Service, which increases the flow of information and speeds up actions against fugitives.
Through all these steps, Iraq continues to push for stronger accountability and a safer economy.