ISC participates in a workshop entitled (Modern Payment Methods and Financial Investigations in Money Laundering and Terrorist Financing Crimes)

Under the patronage of His Excellency the Chairman of the Anti-Money Laundering and Terrorist Financing Council, Governor of the Central Bank of Iraq, and with the joint cooperation between the Anti-Money Laundering and Terrorist Financing Office and the United Nations Office on Drugs and Crime (UNODC), a workshop was held entitled (Modern Payment Methods and Financial Investigations in Money Laundering and Terrorist Financing Crimes) For the period from 8-10 / January / 2022 in the Hashemite Kingdom of Jordan, where the Iraqi Securities Commission was represented by Mr. Diyar, the official of the Anti-Money Laundering and Terrorist Financing Division, with the participation of the Central Bank of Iraq, law enforcement agencies, the National Security Advisory Council, the Insurance Bureau, the Commission Integrity / Kurdistan Region, General Authority of Customs,And experts from countries and international bodies concerned with Anti-Money Laundering and Terrorist Financing and financing proliferation.

The workshop dealt with the methods used by money launderers and terrorist financiers in exploiting modern payment systems and misusing these systems and how to combat these criminal behaviors, in addition to the practical application of parallel financial investigations that are based on opening a parallel financial investigation coinciding with the criminal investigation, through Combining experiences in both fields, and their impact on international cooperation in financial investigations regarding money laundering and terrorist financing issues