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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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    Al-Sudani confirms to an international delegation his quest to pursue money laundering networks

    Rocky
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    delegation - Al-Sudani confirms to an international delegation his quest to pursue money laundering networks Empty Al-Sudani confirms to an international delegation his quest to pursue money laundering networks

    Post by Rocky Tue 08 Aug 2023, 5:01 am

    [rtl]Al-Sudani confirms to an international delegation his quest to pursue money laundering networks[/rtl]

    policy  ,  2023/08/08 10:16  , the number of readings: 138 
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    [rtl]Baghdad-Iraq today:[/rtl]
    [rtl]The Iraqi Prime Minister, Muhammad Shia'a Al-Sudani, affirmed that pursuing money laundering operations is a priority issue within our executive program.[/rtl]
    [rtl]The media office of the Prime Minister said, in a press statement, that "the Prime Minister, Muhammad Shia' al-Sudani, received the head and members of the international assessment team concerned with combating money laundering and terrorist financing," pointing out that , "During the meeting, Iraq's efforts in the fields of combating terrorism were reviewed." Money laundering, and the performance of government and security agencies concerned with pursuing terrorism and drying up its sources of financing.[/rtl]
    [rtl]Al-Sudanese assured the international delegation that “depriving terrorism of financing and pursuing money laundering operations is a priority issue within our executive program, which was approved by the House of Representatives, and this was embodied in the current government's approval of the fifth annual report of the Council for Combating Money Laundering and Terrorism Financing for the year 2022, during one of the previous cabinet sessions.[/rtl]
    [rtl]He pointed out, "the importance of the cooperation of international bodies and friendly countries with Iraq in combating money laundering and recovering wanted persons, and that Iraq has fought terrorism on behalf of the world, and today it faces the challenge represented by sleeping terrorist cells and extremist ideology calling for violence, so depriving these systems of all sources of funding requires Everyone's cooperation."[/rtl]
    [rtl]For its part, the international assessment team appreciated "Iraq's steps in this regard, the success in recovering the looted funds, the relentless efforts to eliminate ISIS, liquidate what remained of its cells, and besiege financing networks and promote discourse in support of terrorism. "[/rtl]
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