Integrity Central Bank sign memorandum to retrieve money smuggled out of Iraq and convicts

[ltr]Integrity Central Bank sign memorandum to retrieve money smuggled out of Iraq and convicts[/ltr]

 Since 05/01/2017 18:17 pm (Baghdad time)
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[ltr]BAGHDAD - balances News[/ltr]
[ltr]Signed recovery circuit board in the integrity and the Office of the fight against money laundering and terrorist financing in the Iraqi Central Bank, on Thursday, a memorandum of cooperation to recover money smuggled and convicted fugitives outside Iraq and the fight against money laundering and dry up the sources of terrorist financing.[/ltr]

[ltr]A statement by the board of Integrity received / balances News / copy of it, that "recovery circuit in the board integrity and the Office of the fight against money laundering and terrorist financing in the Central Bank of Iraq signed a memorandum of joint cooperation to recover money smuggled and convicted fugitives outside Iraq and the fight against money laundering and dry up the sources of terrorist financing.[/ltr]


[ltr]The Director General of the Department of recovery Muhammad Ali tempted to "deepen cooperation between the two parties, who assigned them the task of gathering information and follow-up and recover the money smuggled out of the country, as well as the rest of the relevant authorities."[/ltr]
[ltr]He added that "the recovery problem circle newly initiated to expand the frameworks of cooperation with all institutions and departments and national bodies concerned to recover the money and accused of believing that cooperation is the only way for the success of national efforts to restore Iraq's money smuggled and rein in corrupt and squatters on the sanctity of public money, including erected in anti-corruption efforts. "[/ltr]
[ltr]For his part, the price of general manager of the fight against money laundering and terrorism financing office at the central bank Naeem Tohme Khudair "contribution to the body was the actor in the success of institutions and departments and bodies involved in the efforts to recover the money smuggled and convicted and the fight against money laundering and terrorism financing, expressed the readiness of the office to provide the necessary information to the Department of recovery on the whereabouts of the money contraband and convicted of crimes of corruption and waste of public money in the various countries of the world. "[/ltr]

[ltr]The statement noted that "the highlights of the memorandum of cooperation signed by the two sides exchanged related to combating money laundering and the financing of terrorism and the fight against corruption, coordination and follow-up expertise in order to ensure the success of the tasks assigned to them under the law and the exchange of research, studies and hold workshops and training sessions for the purpose of lifting the executive level to Mnzbehma with the need to adhere to the confidentiality of information that Itbadlanha.anthy 29[/ltr]


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cooperation between integrity and thecentral bank to recover funds smuggled agreement[/size]
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 Thursday, 5 January 2017

7/1/2017 0:00 

[rtl]Signed Recovery Department of the Integrity Commission, and the Office of the fight against money laundering and terrorist financing in the Central Bank of Iraq, a memorandum of cooperation to recover money smuggled and convicted fugitives outside Iraq and the fight against money laundering and dry up the sources of terrorist financing, as well as direct coordination with each other to exchange information that will support their work and obtained from third parties . 
A statement of the Integrity Commission by the Director General of the Department of recovery Muhammad Ali tempted «emphasis on deepening cooperation between the two parties , who assigned them the task of gathering information and follow - up and recover the money smuggled out of the country, as well as the rest of the relevant authorities« . From his part , the general anti - laundering office manager funds and the financing of terrorism in the Central Bank Naim Tohme Khudair «contribute to the body effectively in the success of institutions and departments and bodies involved in the efforts to recover the money smuggled.[/rtl]

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[ltr]Integrity: a memorandum of cooperation with the central bank to retrieve money smuggled and convicted fugitives[/ltr]


January 7, 2017 - 12:16
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BAGHDAD / News Network Iraq signed a recovery circuit in the Integrity Commission, and the Office of the fight against money laundering and terrorist financing in the Central Bank of Iraq, on Saturday, a memorandum of cooperation to recover money smuggled and convicted fugitives outside Iraq and the fight against money laundering and dry up the sources of terrorist financing, as well as direct coordination between them for the exchange of information that will support their work and obtained from third parties. A statement of the Integrity Commission by the Director General of the Department of recovery Muhammad Ali crushed in a press statement today: «emphasis on deepening cooperation between the two parties , who assigned them the task ofgathering information and follow - up and recover the money smuggled out of the country, as well as the rest of the relevant authorities« . From his part , the Director General of the anti - money laundering and terrorism financing office at the central bank Naeem Tohme Khudair «contribute to the body effectively in the success of institutions and departments and bodies involved in the effortsto recover the money smuggled.

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