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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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    Legal expert: Large corruption mafia in the state behind the smuggling of funds abroad

    Rocky
    Rocky
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    Legal expert: Large corruption mafia in the state behind the smuggling of funds abroad Empty Legal expert: Large corruption mafia in the state behind the smuggling of funds abroad

    Post by Rocky Tue 20 Feb 2018, 3:27 am

    Legal expert: Large corruption mafia in the state behind the smuggling of funds abroad
    February 20 2018 10:35 p
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    [rtl][rtl]Jabbar Al-Shuwaili[/rtl]
    [/rtl]
    Follow-Up



    A legal expert stressed the difficulty of recovering Iraqi funds smuggled abroad because of the existence of large corruption mafia behind them.


    The expert Jabbar al-Shuwaili said in a press statement: "The recovery of money from abroad is now in need of complex mechanisms, because of the standing Mafiyat large behind the financial and administrative corruption in the state."


    He stressed the importance of the government to combat corruption to reach the support of international organizations and eliminate the scourge that is taking root in the body of society.


    "Iraq has been a member of the United Nations since 1945, and if the latter finds that there is a real trend towards fighting corruption, Iraq will receive the support of all international organizations to fight it," he said. 





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