The Iraqi team was made of crime scene and narcotics forensic experts part of the Ministry of Interior (MoI) and the Ministry of Health (MoH).
Bureau of International Narcotics and Law Enforcement Affairs (INL), UNODC organized a study tour for nine Iraqi forensic experts to the Emirati forensic services. As part of the project "Strengthening the Capacities of Iraqi Law Enforcement and Criminal Investigation Services (2020-2023)," funded by the U.S. To counter that, Iraqi authorities have been enhancing their response and partnering with UNODC to enhance their capacities. The need for knowledge exchange and cooperation between law-enforcement authorities in the region is crucial to tackle the issue in a comprehensive manner. In illicit trafficking and organized crime cases, forensic investigation can play a crucial role in providing and analyzing evidence for the adjudication of cases.įor example, when suspicious powder or pills are seized from a certain crime scene, it is up to the forensic services in the laboratory to identify the composition of these substances and whether it is indeed a prohibited narcotic, not only that, but forensic services can also link these substances to other criminal cases, track its sources and where it was manufactured, thereby helping authorities in capturing major criminal networks and not only the low-level dealers and users.Ĭonsidering the international component of illicit trafficking and organized crime and the continuous adaptability of methods criminal use to avoid detection, regional and international cooperation are key for an effective intervention. Stronger forensic services: Iraq and UAE exchange forensic experience and knowledgeįorensic evidence has an immense value in aiding criminal investigators, the police, and prosecutors, in bringing criminals to justice and solving crimes.
Strong correspondent banking relationship with over 140 global banks and smart technology add to its might, making it the widest globally networked remittance brand.By Editor on 13th November 2021 in Iraq Education and Training News, Security Over 9000 professionals, representing more than 40 nationalities, strive to achieve excellence and bring delight to more than 15 million customers worldwide. Driven by People, Product and Process the brand believes in ‘Going that extra mile’ for its customers by providing them with prompt and customised services as per their financial needs. What makes the brand different is its customer-centric approach. Some of its proprietary services include, the secure online money transfer portal Smart Pay, the leading payroll solution FLASHremit, the facility for real time account credit gocash, the region’s first six-currency prepaid travel card and XPay, the facility for bill payment using mobile phones. This trusted neighbourhood brand offers a wide range of services under one roof, thus emerging into a true financial supermarket. The service portfolio of the brand includes Money Transfer, foreign exchange and payments. Headquartered in Abu Dhabi, UAE, the brand has spread its footprint across 31 countries in 5 continents with close to 800 branches.
#Uae exchange it department plus
The 35-year plus young financial institution has today, grown into one of the leading global remittances, Foreign Exchange and payment solutions brands in the world.
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