The head of the Integrity Commission announces the holding of an international Interpol conference in Baghdad
[You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.]
Economy News - Baghdad
Views 49
Added 04/26/2024 - 4:56 PM
[You must be registered and logged in to see this link.]
[You must be registered and logged in to see this image.]
Head of the Federal Integrity Commission, Haider Hanoun
Head of the Federal Integrity Commission, Haider Hanoun
[You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.]
Economy News - Baghdad
The head of the Integrity Commission, Judge Haider Hanoun, announced on Friday that an international conference for Interpol would be held in Baghdad.
A statement by the Federal Integrity Commission, seen by Al-Iqtisad News, stated that “Judge Haider Hanoun met with the head of Interpol, Major General Ahmed Al-Raisi, during his visit to the international headquarters of Interpol in the French city of Lyon, and during the meeting he stressed the need for all countries and regional and international organizations to cooperate in confronting corruption and prosecuting corruption.” perpetrators, and not providing a safe environment for them, urging Interpol to expand the scope of investigation for money crimes in general and corruption crimes in particular within its work and jurisdiction.”
Hanoun warned - according to the statement - “the seriousness of the scourge of corruption and its threat to the foundations of democratic systems and its cause of the spread of poverty and the low level of health services and education,” pointing out that “drugs, human trafficking, human organs, pollution, and money laundering are all thriving in light of the spread of corruption in the world.” Pointing out that "cooperation and concerted efforts in combating corruption and extraditing wanted persons is in everyone's interest, because the effects of the corruption crime do not stop in a specific country."
Hanoun added, "Iraq has fulfilled its international obligations stipulated in the United Nations Convention against Corruption, calling on the rest of the countries to cooperate bilaterally in accordance with what is stipulated in the chapters and articles of the agreement, in order to extradite wanted persons, especially since Iraq, at the current stage, enjoys the presence of a national government that has established the fight against corruption." Corruption is at the top of their list of priorities,” indicating, “States must activate the state of administrative handover, which is a state facilitated by handover compared to judicial handover.”
He explained, "Some laws and legislation in some countries allow the government and some of its agencies to cooperate with Interpol and arrest the accused and hand him over to the requesting country," calling for "the involvement of Iraqi competencies in Interpol positions."
Hanoun renewed his call for “the establishment of an international assets recovery court to be based on an international balance of justice that keeps it away from political goals and questioning recovery requests,” stressing that “the three sides of this triangle are based on the principle of where did you get this from, and addressing the difference in legislation and dual nationality, turning to the issue of Paying attention to financial investigations into crimes related to money and making corruption crimes specific, noting that “it was agreed to hold an international conference for Interpol in Baghdad in partnership with the Commission to expand means of cooperation and discuss raising the level of investigation into financial crimes and involving anti-corruption agencies in it.”
The statement indicated, "The Iraqi delegation also included the Director General of the Authority's Recovery Department, the temporary Chargé d'Affairs in Switzerland, Muhammad Jawad Mahdi, and the Director General of the Arab and International Police Directorate in the Ministry of Interior, Major General Adel Ibrahim. He attended the conclusion of the conference of Interpol's regional offices, and reviewed some of the problems and difficulties in the file." recovery and promotion of red notices, which the members of the delegation expressed their hope to overcome through meetings and dialogues and to overcome them as quickly as possible,” pointing out that “all red notices for those most wanted for corruption crimes are based on legal and professional procedures,” warning that “the past year witnessed the empowerment of... Iraq recovered (18) people wanted in corruption cases, and issued nearly (100) red notices against those wanted in connection with corruption cases they committed and fled outside Iraq.”
For his part, Major General Ahmed Al-Raisi, during the meeting attended by the Board of Trustees and the directors of the relevant committees of the International Criminal Police Organization (Interpol), praised “Iraq’s efforts at the current stage in combating corruption,” warning that “the news that reaches us about Iraqi integrity efforts gives hope.” By curbing the phenomenon of corruption, which will reflect on attracting investments and dedication to achieving development,” warning that “every country where corruption is widespread, weakness creeps into its strength, structure, and foundations of its existence,” pointing out that “some countries are actively seeking to issue bulletins against those wanted, but they are reluctant to do so.” Follow up with Interpol International and fail to send recovery files and answer some of Interpol’s inquiries and questions.”
It is noteworthy that the International Criminal Police Organization (Interpol) is an international organization that was established; In order to facilitate police cooperation around the world, combat crime, and implement red notices against wanted persons at border crossings in various parts of the world.
Hanoun warned - according to the statement - “the seriousness of the scourge of corruption and its threat to the foundations of democratic systems and its cause of the spread of poverty and the low level of health services and education,” pointing out that “drugs, human trafficking, human organs, pollution, and money laundering are all thriving in light of the spread of corruption in the world.” Pointing out that "cooperation and concerted efforts in combating corruption and extraditing wanted persons is in everyone's interest, because the effects of the corruption crime do not stop in a specific country."
Hanoun added, "Iraq has fulfilled its international obligations stipulated in the United Nations Convention against Corruption, calling on the rest of the countries to cooperate bilaterally in accordance with what is stipulated in the chapters and articles of the agreement, in order to extradite wanted persons, especially since Iraq, at the current stage, enjoys the presence of a national government that has established the fight against corruption." Corruption is at the top of their list of priorities,” indicating, “States must activate the state of administrative handover, which is a state facilitated by handover compared to judicial handover.”
He explained, "Some laws and legislation in some countries allow the government and some of its agencies to cooperate with Interpol and arrest the accused and hand him over to the requesting country," calling for "the involvement of Iraqi competencies in Interpol positions."
Hanoun renewed his call for “the establishment of an international assets recovery court to be based on an international balance of justice that keeps it away from political goals and questioning recovery requests,” stressing that “the three sides of this triangle are based on the principle of where did you get this from, and addressing the difference in legislation and dual nationality, turning to the issue of Paying attention to financial investigations into crimes related to money and making corruption crimes specific, noting that “it was agreed to hold an international conference for Interpol in Baghdad in partnership with the Commission to expand means of cooperation and discuss raising the level of investigation into financial crimes and involving anti-corruption agencies in it.”
The statement indicated, "The Iraqi delegation also included the Director General of the Authority's Recovery Department, the temporary Chargé d'Affairs in Switzerland, Muhammad Jawad Mahdi, and the Director General of the Arab and International Police Directorate in the Ministry of Interior, Major General Adel Ibrahim. He attended the conclusion of the conference of Interpol's regional offices, and reviewed some of the problems and difficulties in the file." recovery and promotion of red notices, which the members of the delegation expressed their hope to overcome through meetings and dialogues and to overcome them as quickly as possible,” pointing out that “all red notices for those most wanted for corruption crimes are based on legal and professional procedures,” warning that “the past year witnessed the empowerment of... Iraq recovered (18) people wanted in corruption cases, and issued nearly (100) red notices against those wanted in connection with corruption cases they committed and fled outside Iraq.”
For his part, Major General Ahmed Al-Raisi, during the meeting attended by the Board of Trustees and the directors of the relevant committees of the International Criminal Police Organization (Interpol), praised “Iraq’s efforts at the current stage in combating corruption,” warning that “the news that reaches us about Iraqi integrity efforts gives hope.” By curbing the phenomenon of corruption, which will reflect on attracting investments and dedication to achieving development,” warning that “every country where corruption is widespread, weakness creeps into its strength, structure, and foundations of its existence,” pointing out that “some countries are actively seeking to issue bulletins against those wanted, but they are reluctant to do so.” Follow up with Interpol International and fail to send recovery files and answer some of Interpol’s inquiries and questions.”
It is noteworthy that the International Criminal Police Organization (Interpol) is an international organization that was established; In order to facilitate police cooperation around the world, combat crime, and implement red notices against wanted persons at border crossings in various parts of the world.
Views 49
Added 04/26/2024 - 4:56 PM
[You must be registered and logged in to see this link.]
Today at 9:31 am by Rocky
» MM&C 5/9/24 The Federation of Chambers of Commerce and the European Union discuss cooperation to fin
Today at 9:27 am by Rocky
» MM&C 5/9/24 Customs, security and economic aspects
Today at 9:24 am by Rocky
» Union of Arab Banks: Iraq's environment encourages investment
Today at 6:57 am by Rocky
» Government advisor: Movement to recover bad debts for the benefit of the Iraqi Trade Bank
Today at 6:55 am by Rocky
» The International Development Bank announces the opening of its new branch in Erbil
Today at 6:52 am by Rocky
» Oil seeks to convert refinery products to “Euro 5”... high quality and environmentally friendly
Today at 6:50 am by Rocky
» Budget delay: the cry for help for paralyzed services and disrupted dreams
Today at 6:47 am by Rocky
» Oil: Completion of projects to improve the quality of petroleum products, and others are under imple
Today at 6:44 am by Rocky
» Chairman of the Securities Commission: 3 million shares, average daily trading volume
Today at 6:43 am by Rocky
» Tamim calls on the countries participating in the meetings of the Arab Administrative Development Or
Today at 6:41 am by Rocky
» Parliamentary Endowments: 39 thousand pilgrims, Iraq’s share, and waiving the religious obligation i
Today at 6:39 am by Rocky
» Washington refers to Iraqi legislation that “does not harm” his international presence, and Baghdad
Today at 6:34 am by Rocky
» Deputy: Extending the legislative term depends on sending the budget schedules
Today at 6:30 am by Rocky
» Parliamentary Legal: 88 draft laws on the parliamentary shelf
Today at 6:29 am by Rocky
» The head of the movement denies any Iraqi-American negotiations to remove the coalition
Today at 5:23 am by Rocky
» A deputy expects to resolve the issue of electing the Speaker of Parliament next week
Today at 5:22 am by Rocky
» Obtaining the approval of the Minister of Electricity to fill the energy shortage in Dhi Qar
Today at 5:21 am by Rocky
» Economist on the decline in dollar prices: My time and it will not reach its official price
Today at 5:20 am by Rocky
» The Iraqi Ministerial Council for National Security approves the 2024-2028 strategy
Today at 5:18 am by Rocky
» Mulla Bakhtiar: Nechirvan Barzani's visit to Iran melted the ice between Erbil and Tehran
Today at 5:17 am by Rocky
» Password "78"... Why did the Sudanese government's interrogations and noisy sessions decline?
Today at 5:16 am by Rocky
» JP Morgan forecasts an increase in the oil capacity of Iraq and other countries in 2025
Today at 5:15 am by Rocky
» Turkish Minister of Transport: The development road will cost $20 billion
Today at 5:13 am by Rocky
» The Supreme Committee for Reconstruction and Investment approves a package of strategic projects
Today at 5:12 am by Rocky
» Work: Preparing a unified national strategy to create job opportunities for youth
Today at 5:11 am by Rocky
» The Prime Minister's financial advisor reduces the risks of the budget deficit
Today at 5:10 am by Rocky
» Sudanese announces the signing of an agreement with Japan to finance small and medium enterprises in
Today at 5:09 am by Rocky
» Government Advisor: The Securities Commission represents the governance base for promoting financial
Today at 5:08 am by Rocky
» A unified national strategy to create job opportunities for youth
Today at 5:07 am by Rocky
» A one-week deadline to decide the position of Speaker of Parliament
Today at 5:06 am by Rocky
» Parliament: We coordinate with the competent regulatory authorities to examine medicines
Today at 5:04 am by Rocky
» The Commission suspends the Kurdistan Parliament's voting procedures
Today at 5:03 am by Rocky
» $100 million to localize the pharmaceutical industry
Today at 5:01 am by Rocky
» Increase in external remittances at the Central Bank
Today at 5:00 am by Rocky
» A government advisor reduces the risks of a budget deficit
Today at 4:54 am by Rocky
» Culture: We seek to invest in the stability of the country to advance the tourism sector
Today at 4:53 am by Rocky
» Integrity announces the results of a questionnaire on bribery in real estate registration department
Today at 4:50 am by Rocky
» Parliament comments on Sudanese plan to restructure the government apparatus: It needs radical refor
Today at 4:49 am by Rocky
» The dollar rises again against the Iraqi dinar in Baghdad
Today at 4:45 am by Rocky
» Politician: The government does not deal transparently with the issue of expelling the Americans
Today at 4:43 am by Rocky
» A government bank participating in an accounting project
Today at 4:42 am by Rocky
» Masrour Barzani: The Kurdistan Regional Government has implemented all its obligations and duties
Today at 4:41 am by Rocky
» French Consul: France strengthens relations with the Kurdistan Region
Today at 4:39 am by Rocky
» Studies Center: Sudanese faces the challenges of maintaining sustainable relations with the United S
Today at 4:38 am by Rocky
» “The absence of democracy is not possible.” The federal government remains silent on the postponemen
Today at 4:37 am by Rocky
» Taqadum Party: The absence of the Speaker of Parliament disrupted the general amnesty law
Today at 4:36 am by Rocky
» The file of oil export through Turkish territory is under the control of politicians
Today at 4:33 am by Rocky
» For the sake of the position of president and the budget schedules... there is a preference for exte
Today at 4:32 am by Rocky
» “If you bring the equipment, let’s begin.” Revealing the secrets of Erdogan’s visit to Iraq and the
Today at 4:31 am by Rocky
» Parliamentary moves to approve the Human Organ and Tissue Bank Law
Today at 4:29 am by Rocky
» Electricity embarks on an 11-axis plan to develop the energy sector
Today at 4:27 am by Rocky
» Al-Asadi announces work on legislating a law on occupational health and safety
Today at 4:26 am by Rocky
» Al-Rasheed: Increasing the amount of loans for restoration and maintenance of buildings to 50 millio
Today at 4:25 am by Rocky
» Under the chairmanship of Al-Sudani, Reconstruction and Investment agree on projects related to elec
Today at 4:24 am by Rocky
» Baghdad and Tehran.. New discussions regarding railway connectivity to transport visitors between th
Today at 4:23 am by Rocky
» Immigration: Our plan focuses on the voluntary return of displaced persons and rejecting their house
Today at 4:22 am by Rocky
» An Iraqi trade delegation in Iran to facilitate the export of agricultural crops to Iraq
Today at 4:21 am by Rocky
» Sudanese launches work on the Union Mills Project in Babil Governorate
Today at 4:19 am by Rocky
» Parliamentary demands to resolve the selection of the Speaker of Parliament next week: So far, there
Today at 4:18 am by Rocky
» Sudanese inaugurates a sugar production factory expansion project and three other factories
Today at 4:17 am by Rocky
» Al-Sudani confirms the unlimited support from the government to develop the success story in the pri
Today at 4:16 am by Rocky
» From Babylon... Al-Sudani announces the referral of the large Hilla sewerage project, phase two, to
Today at 4:15 am by Rocky
» Al-Sudani: The factories that opened in Babylon provide more than 4,000 job opportunities
Today at 4:14 am by Rocky
» A representative calls for the payment of lucrative compensation to farmers after the flooding of wh
Today at 4:13 am by Rocky
» Government Advisor: The Securities Commission represents the governance base for promoting financial
Today at 4:12 am by Rocky
» utube MM&C 5/7/24 Iraq Dinar- IQD Update - Regional Trade - A Progession of Reforms - A Global Bac
Yesterday at 6:53 am by Rocky
» MM&C The Iraqi Private Banks Association told NEWS: These are the results of the Prime Minister’s me
Yesterday at 6:52 am by Rocky
» After a break of more than 9 years.. the resumption of a government trade meeting between Iraq and A
Yesterday at 6:51 am by Rocky
» Deputy: The general amnesty law will be passed
Yesterday at 6:46 am by Rocky
» A change in the fuel smuggling map... “control” over the central ports and “laxity” in the north
Yesterday at 6:43 am by Rocky
» Al-Sudani takes three urgent decisions to block the wheat mafias in Iraq
Yesterday at 6:41 am by Rocky
» Electricity embarks on an 11-axis plan to develop the energy sector
Yesterday at 6:39 am by Rocky
» “Thug and smuggler.” A female representative talks about a crocodile in Parliament blackmailing exec
Yesterday at 6:37 am by Rocky
» Al-Sudani told the US State Department: Iraq is keen to strengthen its democratic system
Yesterday at 6:36 am by Rocky
» The Central Bank sells more than $275 million at auction today
Yesterday at 6:34 am by Rocky
» The Minister of Commerce stresses the observance of the Iraqi standard in the supply of goods
Yesterday at 6:33 am by Rocky
» The Iraqi Trade Bank announces its participation in the process of localizing the salaries of Kurdis
Yesterday at 6:32 am by Rocky
» Iraq adopts an advanced system to combat money laundering and terrorist financing
Yesterday at 5:25 am by Rocky
» Increase in Euphrates River levels due to Turkish water releases
Yesterday at 5:22 am by Rocky
» Demands the need to legislate the capital law
Yesterday at 5:21 am by Rocky
» Parliament decided to extend the legislative term by one month
Yesterday at 5:20 am by Rocky
» A bank participating in the process of localizing the salaries of employees in the region
Yesterday at 5:18 am by Rocky
» Parliamentary request to the Ministry of Finance regarding defense mobilization dues/document
Yesterday at 5:17 am by Rocky
» Dollar prices in Baghdad and Kurdistan today
Yesterday at 5:16 am by Rocky
» Al-Rasheed decides to increase the ceiling for granting “construction” loans to 75 million dinars
Yesterday at 5:14 am by Rocky
» A government plan to expand the construction of water harvesting dams
Yesterday at 5:12 am by Rocky
» Frozen or banned? An Iranian official reveals the fate of Tehran’s money in Baghdad
Yesterday at 5:11 am by Rocky
» The Iraqi Trade Bank participates in the process of localizing the salaries of Kurdistan Region empl
Yesterday at 5:10 am by Rocky
» Finance confirms the Iraqi government's desire to benefit from the expertise of French companies
Yesterday at 5:09 am by Rocky
» After targeting its branch in Kurdistan... Dana Gas announces a decrease in its profits to $38 milli
Yesterday at 5:08 am by Rocky
» A parliamentary understanding to extend the legislative term to approve the 2024 budget schedules
Yesterday at 5:08 am by Rocky
» Stopping the Commission’s procedures regarding the region’s elections
Yesterday at 5:06 am by Rocky
» Foreign oil companies violate Iraqi laws
Yesterday at 5:05 am by Rocky
» The position of Speaker of Parliament depends on the political agreement
Yesterday at 5:04 am by Rocky
» The Ministry of Finance decides to send the April salary to the Kurdistan region
Yesterday at 5:02 am by Rocky
» It did not reach the Council.. Parliament determines the mechanisms for dealing with the 2024 budget
Yesterday at 5:01 am by Rocky
» 88 projects awaiting resolution.. What will happen to the stalled laws in Parliament? - Urgent
Yesterday at 5:00 am by Rocky
» Al-Sudani receives the US Undersecretary of State
Yesterday at 4:59 am by Rocky