IRAQ LAUNCHES FINANCIAL INVESTIGATIONS HANDBOOK TO COMBAT CRIMINAL ACTIVITIES AND ENSURE ACCOUNTABILITY
A Major Step Towards Combating Financial Crimes and Ensuring Accountability
Iraq has taken a significant step towards combating financial crimes and ensuring accountability by launching the Financial Investigations Handbook. The handbook aims to enhance the effectiveness of financial investigations throughout the country.
Launch Ceremony
The launch ceremony was attended by high-ranking officials from various government institutions, including:
- President of the Federal Commission of Integrity
- President of the KRI Commission of Integrity
- Chief Justice of the Supreme Judicial Council
Quotes from Officials
“This is a first-of-its-kind initiative in Iraq, and I commend the efforts of those who took part in its development.” - Dr. Faeq Zaidan, Chief Justice of the Supreme Judicial Council
“This comprehensive guide will become a critical asset in our pursuit of accountability and the establishment of a robust financial system.” - Judge Kawa Fathi Maasom, President of the Prosecution Agency of the KRI
About the Handbook
The handbook is designed to equip Iraqi authorities with the necessary knowledge and techniques to effectively investigate financial irregularities and illicit activities. It provides:
- Clear instructions
- Practical insights
- Techniques to uncover hidden financial trails
- Methods to expose corrupt practices
- Ways to ensure justice is served
Development Process
The handbook was developed through a collaborative effort between 11 Iraqi institutions from the Federal and Kurdistan regions. The UNDP in Iraq, with funding from the United States Government, provided technical support and expertise throughout the drafting process.
“We commend the courage and persistence of those working in our partner institutions on countering corruption, financial crimes, and money laundering.” - Auke Lootsma, UNDP Iraq Resident Representative
Impact and Future Plans
The Financial Investigations Handbook is expected to play a crucial role in the country’s fight against corruption, enabling Iraqi authorities to:
- Safeguard its financial integrity
- Attract foreign investment
- Foster economic growth
“The launch of this handbook sends a powerful message to our citizens and the international community that we are committed to rooting out corruption.” - Dr. Zaidan
With its release, Iraq has taken a major step towards enhancing its financial investigation procedures and ensuring accountability. The handbook will be reviewed and amended on a regular basis to ensure its effectiveness in combating criminal activities and promoting sustainable development in the country.