Law representative to prosecute smuggled money after 2003

Law representative to prosecute smuggled money after 2003



4/17/2017 0:00

Its application requires international cooperation
Baghdad / Shaima Rashid
It demanded parliamentary committees competent law legislation for "the prosecution of smuggled money after 2003" to recover the loot from the wealth of the Iraqi people.
Whale - corruption
decision of the Finance Committee Alhaji Ahmed Rashid said that " the legislation of the law to prosecute money smuggled after 2003 is not without obstacles even though it is in the interest of the people", calling for "public prosecutor to exercise his role in the prosecution of proving charges of financial corruption."
Rashid said the "morning": that " the law of legislation on this subject is difficult, since the enactment of such importance in the interest of Iraqis and in the public interest box , and in contrast to the interest of the whales major corruption practiced by mafias inside Iraq who take people 's money unjustly and smuggled abroad ".
He added that " the legislation of such a law is either by the prime minister or by the Presidency of the Republic or a proposed law submitted by ten of the House of Representatives." And the committee formed to recover the money smuggled, said the Finance Committee decision that " the Commission has not met only twice and the parliament to follow the Committee 's work seriously", criticizing the "lack of seriousness of its work and limiting the holding of its meetings on only two." International prosecution of either member of the Legal Committee Salim Shawki, pointed to the possibility of legislation such a law , although it is difficult, but not impossible. He said Shawki "morning": " You can enact a law to prosecute money smuggled after 2003, but this subject thorny because the issue of money smuggled difficult, especially that most of the money is not placed in the banks the names of real people, but other names, and to protect these banks according to its banking system confidentiality of their customers and deposit the money has. " And the deputy that "it depends on the Iraqi diplomacy with the world depends on the understandings and bilateral agreements, and also depends on the international community 's cooperation with Iraq , " calling for "control more than before the House Financial Inspectorate, control and prosecution year." He added that " the committee formed to follow up the money smuggled by the former regime began its work, although the work was not at the required level, but according to what has been stated by the recovery of funds is not a small figure to the Iraqi state fund." File dangerous for his part, said the Parliamentary Integrity Committee member Hoshyar Abdullah that "money file a serious smuggling file and needs to be legislation that includes the prosecution and recovery of smuggled money after 2003". Abdullah called during a press conference attended by the "morning", "countries that participated in the international coalition in the fight against" Daesh " , the United Nations and international organizations to form an international coalition to fight corruption and corrupt in Iraq and the pursuit of wealth outside Iraq in banks in Europe, America and others." As for the committee set up to recover the money smuggled, between Abdullah that " the Commission did not hold only two meetings, and hope to activate little work", calling for "moving money smuggled to its importance and gravity of the file because it will draw a major blow to the mafias of corruption in Iraq."

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