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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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    Details of the draft law on "recovering the proceeds of corruption" presented by the President of th

    Rocky
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    Details of the draft law on "recovering the proceeds of corruption" presented by the President of th Empty Details of the draft law on "recovering the proceeds of corruption" presented by the President of th

    Post by Rocky Sun 23 May 2021, 6:41 am

    [size=35][size=35]Details of the draft law on "recovering the proceeds of corruption" presented by the President of the Republic[/size]
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    2021-05-23 | 06:52
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    Alsumaria News publishes the details of the draft law "to recover the proceeds of corruption" presented by the President of the Republic, Barham Salih, to Parliament, today, Sunday.


    The procedures of this law are subject to all Iraqi state officials who have assumed the highest positions most vulnerable to corruption, and since 2004 until now, from the rank of director general and above, and the competent financial authorities prepare a documented list of the occupants of these positions during the past 17 years.






    The law aims to recover the following money inside [You must be registered and logged in to see this link.]Outside it, money and criminal proceeds in any corruption crime, or property equivalent to its value, revenues and benefits derived from the proceeds of a corruption crime, and property that was transferred to it, exchanged with it, or mixed with it.

    Supplying the Integrity Commission[url=https://www.alsumaria.tv/Entity/314357766/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A/ar/]The Central Bank of Iraq[/url] The list of the occupants of high positions, their family members, and persons close to them, within three months from the date on which this law comes into force, and updating it annually. [url=https://www.alsumaria.tv/Entity/314357766/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A/ar/]The Central Bank of Iraq[/url] With her uncles on the financial institutions to conduct audits.
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    The investigation and investigation of corruption funds also includes members of the officials' families, friends and close associates who have any kind of political or commercial relationship, as well as those with influence who are the people who have influence in decision-making within the state's facilities and agencies.
    The holders of higher positions must submit a written declaration within 60 days to authorize the Iraqi Integrity Commission and Courts to request information from the countries in which they have bank accounts. Resigned from his job.

    The Integrity Commission, based on the availability of evidence and in coordination with the Intelligence Service and the Office of Financial Supervision, may investigate financial transactions, transfers, and properties within [You must be registered and logged in to see this link.]And outside it, for those covered by this law to investigate its sources and the nature of their influence in decision-making within the state authorities and agencies, and to pursue any corruption crimes that emerge as a result of investigations.

    Establish investigation and investigation teams between the Ministry of Foreign Affairs, the Intelligence Service, and the Integrity Commission[url=https://www.alsumaria.tv/Entity/314357766/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A/ar/]The Central Bank of Iraq[/url] The Office of Financial Supervision, in cooperation with countries, to investigate the money smuggled abroad and the corrupt, and to collect information and documents on the funds of Iraqis present in these countries who held high positions in [You must be registered and logged in to see this link.]. Contracting with discreet international investigation companies to investigate funds

    The Ministry of Foreign Affairs, and through the relevant ministries and agencies, is laying down a plan to conclude bilateral agreements with countries to recover Iraqi funds smuggled abroad and their returns and the corrupt and hand them over to the Iraqi authorities.

    [You must be registered and logged in to see this link.]Smuggled out and its returns.

    Notify financial institutions,[url=https://www.alsumaria.tv/Entity/314357766/%D8%A7%D9%84%D8%A8%D9%86%D9%83 %D8%A7%D9%84%D9%85%D8%B1%D9%83%D8%B2%D9%8A %D8%A7%D9%84%D8%B9%D8%B1%D8%A7%D9%82%D9%8A/ar/]The Central Bank of Iraq[/url], With lists prepared for financial transactions of more than 500 thousand US dollars for conducting investigations.

    Iraqi financial institutions, under the supervision of the Central Bank, are obligated to verify customers to determine the identity of the owners of funds deposited in accounts valued at more than one million dollars.

    Cancellation or annulment of any contract or investment license concluded on the basis of a bribe, abuse of influence, or any act of corruption.

    To encourage reporting of corruption, a financial reward of up to 5% of the value of the corruption crime is granted to the informant who provides information about a crime that leads to the recovery of corruption money.

    Penalties for those convicted of corruption offenses include confiscation and expropriation of all their movable and immovable property, and legal documents and instruments.

    The death of a person accused of corruption or the expiration of the period of the legal case does not prevent him from being responsible for the crime and he may not be pardoned, and his property and money are subject to penalties accusing him of corruption.
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