Saudi Arabia and Iraq Join Forces to Combat Money Laundering and Terrorism
In a significant move, the Kingdom of Saudi Arabia and Iraq have come together to tackle the pressing issues of money laundering and terrorism. According to the Saudi Press Agency, the two nations signed an agreement to strengthen their efforts in this vital area.
The agreement, which was signed between the General Directorate of Financial Investigation at the Presidency of State Security and the Anti-Money Laundering and Countering Financing of Terrorism Office of the Republic of Iraq, marks a crucial step in enhancing cooperation between the two countries.
This landmark pact was formalized on the sidelines of the Arab Forum of Anti-Corruption Agencies and Financial Intelligence Units in Riyadh, showcasing the commitment of Saudi Arabia and Iraq to combatting these illicit activities.