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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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    Nassif: The House of Representatives is about to vote on the law to recover smuggled funds

    Rocky
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    • Post n°1

    Nassif: The House of Representatives is about to vote on the law to recover smuggled funds Empty Nassif: The House of Representatives is about to vote on the law to recover smuggled funds

    Post by Rocky Sat 13 Apr 2024, 4:48 am

    POSTED ON[You must be registered and logged in to see this link.] BY [You must be registered and logged in to see this link.]

    [size=52]Nassif: The House of Representatives is about to vote on the law to recover smuggled funds[/size]

    [size=45]Member of the Parliamentary Integrity Committee, Alia Nassif, said today, Friday, that the House of Representatives is in the process of voting on the law to recover smuggled funds, and indicated that the law will enable the Integrity Commission to carry out its procedures smoothly.[/size]
    [size=45]Nassif stated in an interview with the official media, “The Integrity Commission is truly working with a qualitative leap in its procedures, whether at the level of tackling corruption at home and pursuing corrupt people abroad,” indicating that “the Commission has signed several preliminary protocols with countries in order to confront corruption and corruptors and recover money and people in coordination.” With other ministries.”[/size]
    [size=45]She added, “These measures came in solidarity with the 2008 Anti-Corruption Convention,” noting that “the House of Representatives is in the process of voting on the law to recover funds smuggled abroad, which will further enable the Integrity Commission to recover funds.”[/size]
    [size=45]She continued, “Any preliminary memorandum or any agreement with some countries that do not join the Anti-Corruption Convention requires the legislation of a national law, and in order for Iraq to exit the gray situation in the global classification, the requirements for exiting this classification is the legislation of the law for the recovery of funds smuggled abroad.”[/size]
    [size=45]She emphasized that “this law contains many articles that enable the Integrity Commission to carry out its procedures smoothly,” explaining that “there are some countries where smuggled funds are present, but by legislating this law and concluding agreements it is possible to facilitate the success of the Commission.”[/size]
    [size=45]She stated that “the Integrity Commission is serious about confronting corruption, and the head of the Commission has a very high professionalism in recovering funds and combating corruption.”[/size]
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