By John Lee. Iraq's Ministry of Interior has announced that the Anti-Organized Crime Unit in Najaf Governorate successfully apprehended a suspect involved in the trade and circulation of counterfeit currency. According to a statement from the Ministry, the arrest followed intensive intelligence gathering and continuous monitoring, and was carried out based on precise information. The […]
By John Lee. The UK government announced today that it is providing nearly £1 million [$1.2 million] in funding to Iraq to combat organized immigration crime and people smuggling gangs. This comes as part of a partnership with Iraq, particularly focused on the Kurdistan Region of Iraq (KRI), which was established four months ago. The […]
By John Lee. The British Home Secretary has signed a joint statement with Iraq to tackle people smuggling and organised crime networks operating across the region and in Europe. During a 3-day official visit to Iraq, Yvette Cooper spoke to ministers from the Federal Government of Iraq and met ministers in the Kurdistan Regional Government […]
By John Lee. The Iraqi Cabinet has directed the Central Organization for Standardization and Quality Control (COSQC), in coordination with the Directorate for Combating Organized Crime, to monitor all unlicensed factories and take legal action against their owners. Owners of shops selling products from these unlicensed factories will also face legal consequences, and the counterfeit […]
