Anbar: Detachments from the Military Intelligence Directorate arrested a suspect accused of financing terrorism and money laundering in Anbar.

According to National Iraqi News Agency, the Directorate stated in a statement that: “In a qualitative, preemptive operation and accurate intelligence information from the Intelligence Division of the 7th Infantry Division, in coordination with the Intelligence and Counter-Terrorism Department in Al-Rummanah District, Anbar, a suspect accused of money laundering and financing terrorism was arrested in Al-Rummanah District.”

It explained: “The suspect is one of the most wanted persons by the judiciary under the provisions of Article 36 of the Anti-Money Laundering and Terrorism Financing Law, and he was handed over to the relevant authorities.”