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Financial fraud cases increased in EU in ’22 – report

The overall number of cases of financial fraud and irregularities detected and reported in the European Union slightly increased in 2022, according to the EU’s anti-fraud office OLAF.In a press release, OLAF said the European Commission Thursday adopt…

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The Communications Commission Instructs Not To Publish Any Misleading Or Inaccurate News About The National Currency Or The Economic Sector

The Media and Communications Commission directed the media not to publish any misleading or inaccurate news about the national currency or the economic sector.And based on the powers assigned to us in regulating the media, communications, and informati…

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PM Directs The Need To Work Within An Integrated And Continuous System Between The Agencies Concerned With Economic Crime

The Prime Minister, Muhammad Al-Sudani, directed the need to work within an integrated and continuous system between the agencies concerned with economic crime and the continuation of the pursuit of speculators, currency smugglers, and evaders from pay…