IRAQ’S AML system suffers from major gaps, with authorities demonstrating only a “limited understanding” of complex money laundering schemes. Read More
Home » NEWS: Iraq has a ‘limited understanding’ of complex money laundering, says FATF
NEWS: Iraq has a ‘limited understanding’ of complex money laundering, says FATF
Related Posts
LATEST: Ex-finance executive jailed for 7.5 years in record Hong Kong money laundering case
A former finance executive has been jailed for 7.5 years for his role in one of Hong Kong’s biggest-ever money laundering cases. Read More
INSIGHT: Producing a compliant risk assessment – Exclusive webinar reveals the key steps
Many companies are failing to carry out proper BWRAs (Business-Wide Risk Assessments) – an exclusive webinar reveals the key steps. Read More
NEWS: Trump family makes $800m crypto profit in six months
The Trump family raked in more than $800 million in profit from sales of crypto assets in the first half of 2025 alone. Read More