Intensive Iraqi Efforts to End Safe Havens and Recover Smuggled Funds

mesoiraq - Iraqi oversight bodies have actively participated in international and regional anti-corruption forums, announcing exceptional mechanisms and concerted efforts to pursue high-profile fugitives abroad. The initiative focused on coordinating joint efforts to recover smuggled funds and assets while showcasing successful preventive measures, particularly those related to professional conduct codes. The discussions resulted in an international consensus on decisive resolutions to eliminate safe havens for illicit funds, accelerate mutual legal assistance, and identify true beneficiaries in corporate entities, thereby protecting national economies and supporting the independence of oversight institutions.