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Neno's Place Established in 2006 as a Community of Reality


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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

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Integrity reveals alliances and pressure groups to confront the countries that harbor the corrupt an

    Rocky
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    • Post n°1

    Integrity reveals alliances and pressure groups to confront the countries that harbor the corrupt an Empty Integrity reveals alliances and pressure groups to confront the countries that harbor the corrupt an

    Post by Rocky Thu 09 Sep 2021, 7:20 am

    [size=36]Integrity reveals alliances and pressure groups to confront the countries that harbor the corrupt and smuggled Iraqi money[/size]

    political| 11:59 - 09/09/2021

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    Baghdad - Mawazine News
    , Thursday, The Integrity Commission revealed alliances and pressure groups to confront the positions of the countries that host the corrupt and the smuggled Iraqi money.
    A statement by the authority, a copy of which was received by Mawazine News, stated that its president, "Judge Alaa Jawad Al-Saadi, met with the head of the Algerian National Authority for the Prevention and Combating of Corruption, Tariq Kaur, on the sidelines of his participation in the meetings of the working groups within the framework of the United Nations Convention against Corruption held in the Austrian capital, Vienna." ".
    The statement added that "the meeting was devoted to discussing ways to recover the smuggled funds and those convicted of corruption crimes," calling for the formation of an alliance and pressure groups from countries that suffer from the lack of response by some of the states parties to the UN agreement to the contents of the agreement, which urges the need for assistance and cooperation between the states parties in the response. and the implementation of requests for legal assistance to hand over looted persons and funds.
    He continued, "The two sides touched upon the competencies of the Federal Integrity Commission and the Algerian National Commission for the Prevention and Combating Corruption and the powers that both bodies enjoy, while the discussions between the two sides resulted in the initial agreement to conclude a memorandum of understanding between the People's Republic of Iraq and the Democratic Republic of Iraq in the fight against corruption; And spreading a culture of integrity, transparency, accountability and accountability, as well as cooperating in the field of recovering those convicted of corruption cases and smuggled money.
    The statement stated, "
    It is noteworthy that the Republics of Iraq and Algeria are among the countries that have acceded to the Arab Convention against Corruption, which aims to strengthen measures aimed at preventing, combating and exposing corruption in all its forms, and all other crimes related to it and prosecuting its perpetrators, and to strengthen Arab cooperation in preventing, combating and exposing corruption, and recovering assets. Iraq, represented by the Federal Integrity Commission, chairs the Arab Network for Promoting Integrity and Combating Corruption in its current session.
    It is worth noting that the Federal Integrity Commission participates in the meetings of the working groups within the framework of the United Nations Convention against Corruption, to which Iraq acceded under Law No. (35 of 2007), and the commission was entrusted with the task of representing Iraq in the convention and in the conferences and meetings it holds.
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    Rocky
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    • Post n°2

    Integrity reveals alliances and pressure groups to confront the countries that harbor the corrupt an Empty Iraq calls for adherence to the provisions of the UN Convention against Corruption regarding the rec

    Post by Rocky Thu 09 Sep 2021, 7:27 am

    [size=36]Iraq calls for adherence to the provisions of the UN Convention against Corruption regarding the recovery of funds and convicts[/size]

    political| 04:08 - 08/09/2021

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    Baghdad - Mawazine News,
    Iraq, represented by the Federal Integrity Commission, called on the international community, especially the countries affiliated to the United Nations Convention against Corruption, to adhere to the contents and provisions of the agreement, especially related to the cooperation of countries in providing assistance to recover funds and assets and those convicted of corruption crimes.
    In his intervention in the meetings of the working groups within the framework of the United Nations Convention against Corruption held in the Austrian capital Vienna, the head of the Federal Integrity Commission, Alaa Jawad Al-Saadi, stressed Iraq's support for all initiatives emanating from these meetings that seek to facilitate the task of countries to recover their looted funds, pointing to the great difficulties. Which confronts the efforts of the national oversight bodies in the Republic of Iraq with the file of recovering the proceeds of corruption that the corrupt succeed in smuggling outside the borders, noting that Iraq - represented by the Federal Integrity Commission in the UN Convention against Corruption - supports the efforts, initiatives and agreements that contribute to enabling it to recover its money.
    In his intervention, Al-Saadi identified the need to announce the necessity of obligating the member states of the convention with its decisions and clauses that necessitated cooperation among the member states in aid and overcoming the difficulties faced by efforts to recover money and assets and those convicted of corruption crimes. Serious and real steps give hope for the success of these meetings by preparing the appropriate steps and procedures to recover the looted funds.
    He pointed out that Iraq and other countries suffer from some countries embracing the proceeds of corruption, until they have become a safe and stable haven for them, pointing out that the laws of these countries have provided legal protection for them and those convicted of stealing, and represent a wall that prevents the local regulatory and judicial authorities from empowering them, and prevents the implementation of provisions The International Convention against Corruption, as well as undermining the current international efforts to curb corruption and reduce its pathways at the international and local levels.
    In his intervention, Judge Jawad reviewed the obstacles and impediments that stand in the way of the success of the efforts of the national regulatory and judicial agencies, despite the great efforts and measures they are making, referring to some of them as dual nationality, and the difficulty of proving the link between assets and smuggled funds and the crime that results from the commission of those assets. And the integration of those funds into the economies of those countries, expressing his hope that these obstacles will be overcome and will not prevent the success of those efforts, especially the issue of dual nationality that some corrupt resort to by making investments in those incubating countries.
     It is worth noting that the Federal Integrity Commission participates in the meetings of the working groups within the framework of the United Nations Convention against Corruption, which Iraq joined under Law No. (35 of 2007), and the Commission was entrusted with the task of representing Iraq in the agreement and in conferences and meetings it holds, as well as representing Iraq in The Arab Network for Promoting Integrity, whose current session is chaired by Iraq. Ended 29 / h
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