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New Financial Investigations Handbook for Iraq

By John Lee. The United Nations Development Programme (UNDP) in Iraq has launched a new Financial Investigations Handbook, which it describes as a practical guide for conducting parallel, integrated financial investigations, for use by investigative judges and institutions who are responsible for conducting criminal investigations. Full statement from UNDP: This week, Iraq took a significant ....

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Iraq Unveils Groundbreaking Handbook for Enhancing Financial Investigations and Upholding the Rule of Law [EN/AR] - Iraq

Iraq Unveils Groundbreaking Handbook for Enhancing Financial Investigations and Upholding the Rule of Law [EN/AR] - Iraq
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