Baghdad: The Second Karkh Investigation Court revealed the amounts recovered, confiscated, and fined in court rulings related to money laundering crimes.

According to National Iraqi News Agency, a statement by the Supreme Judicial Council indicated that the total amount of fines, confiscated funds, and seized assets reached 93,668,979,124 Iraqi dinars, in addition to 1,793,905 US dollars.

The Council stressed “the necessity of activating international agreements to combat corruption, money laundering, and the financing of terrorism, as well as the relevant standards issued by the Financial Action Task Force (FATF), and the need for optimal use of the Egmont Group, which is concerned with exchanging financial information with member states.”