Germany, Iraq
British, UAE intel firms help Iraq money-laundering fight with German funding

German development agency GIZ is funding a programme to help Iraq in its fight against money-laundering and with its asset recovery probes. Two firms have been chosen for this financial investigation job: Britain's Adam Smith International and Emirati company IntelliSys. [...]
Published on 17.01.2023 at 06:00 GMT Reading time 2 minutes

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