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A special law to recover stolen funds
Iraq 04/14/2024
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The House of Representatives is working to recover the stolen funds, by voting on a special law, which will enable the Integrity Commission to carry out its procedures smoothly, while the Integrity Commission has signed several preliminary protocols with several countries in order to recover fugitives and funds in coordination with other ministries. Representative Arif Al-Hamami, a member of the Legal Committee, said: “Any measure in this context must have legal legislation that protects it.” Al-Hamami said in an interview with “Al-Sabah”: “All the measures taken by the judiciary and the decisions they issue must have a legal basis, otherwise they will lose their force, and a decision to confiscate and seize cannot be issued except by legislation,” adding that “legislation supports the legal actions that are taken.” Through which we recover smuggled or stolen funds.” Al-Hamami continued by saying: “It is not possible to predict the percentage of funds recovered, as it depends on the lawsuits filed, the investigations, the accused persons, the files presented before the judiciary, and integrity and financial oversight.” For his part, the legal expert, Dr., confirmed. Ali Al-Tamimi The possibility of recovering stolen funds based on the United Nations Charter. Al-Tamimi said in an interview with Al-Sabah: “There are historical precedents that are theoretically and practically possible, as the process of recovering funds smuggled abroad is through the United Nations portal, as the countries of Nigeria, the Philippines and Algeria did.” Egypt and Singapore,” indicating that “coordination was made with the United Nations in accordance with the 2003 Anti-Money Smuggling and Money Laundering Convention, which Iraq ratified in 2005.” Al-Tamimi stated that “the above countries coordinated with the United Nations, and the signatory countries of this agreement were obligated to cooperate in order to They applied it in accordance with Article 102 of the United Nations Charter, and they were able to recover their money,” pointing out that “this method is successful, and the government can start following this method.” Al-Tamimi stated that “there are bilateral agreements between countries that can be activated, but we believe that the agreement to combat money smuggling and laundering "I would prefer it to be deposited with the United Nations."
Edited by: Ali Abdel Khaleq
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