[size=36]Integrity discloses the outcomes and recommendations of the International Conference on the Recovery of Stolen Funds[/size]
political| 08:19 - 09/16/2021
[You must be registered and logged in to see this image.]
[You must be registered and logged in to see this link.]
[You must be registered and logged in to see this link.]
Baghdad - Mawazine News,
the Federal Integrity Commission disclosed the outcomes and recommendations of the International Conference on the Recovery of Stolen Funds held in Baghdad for the period from 15 to 16/9/2021, explaining that the conference came out with a number of important recommendations, the most prominent of which was the demand to form an international bloc; To urge the countries custodians of the smuggled assets to cooperate and to identify the countries that abstain from them.
The head of the commission, Judge Alaa Jawad Al-Saadi, said in the final statement of the conference held under the auspices of the Iraqi Prime Minister (Mustafa Al-Kazemi) and in the presence of the Secretary-General of the League of Arab States (Ahmed Aboul Gheit), and in the presence of Arab judges and ministers of justice, that “the purpose of its convening is to reach the best and easiest ways to recover The money looted from Arab countries stemming from the rampant corruption in some of those countries’ institutions, and the follow-up to the procedures for establishing an international judiciary specialized in corruption and money recovery issues.” The constitutionality embodied in the Arab constitutions requires the protection of the wealth of future generations and their preservation from tampering.
And he stressed the keenness of the Republic of Iraq, by holding this conference, to benefit from the best and beneficial global and Arab experiences in the field of combating corruption, especially the file of recovering smuggled funds, in which scientific research and research papers presented in its themes and sessions addressed the methods of treatments, and what are the ways to be followed. In order to gain access to the looted funds that the political influence was able to cover up, and to provide safe havens for them in some countries under the headings, including: investment and other forms such as money laundering and money laundering.
He noted the best experiences presented during the conference in recovering funds, through which they discussed the method of criminal prosecution of the corrupt, the administrative methods used in bilateral agreements between states, and ways to resort to civil justice; To demand the recovery of money laundered through fraud, and to prosecute the corrupt who have caused damage to public facilities by committing corruption crimes.
The activities of the second day of the conference sessions witnessed a review and discussion of a set of research and working papers submitted to the axes of (the Iraqi experience and international cooperation in the field of looted funds recovery) and (international experiences and practices in recovering looted funds). The sessions of the first axis were chaired by the Vice President of the Federal Integrity Commission, Dr. ( Mazhar Turki Abd), and to enrich the two axes; They were presented with research, studies and working papers, including the research paper submitted by the Director-General of the Recovery Department in the Commission, Dr. (Moataz Faisal Al-Abbasi), tagged (Iraqi Experience and International Cooperation in Recovering Looted), during which he discussed the experience of the Iraq Funds Recovery Fund, reviewing the contents of the Iraqi experience in recovering funds. The convicts, and the accompanying successes and difficulties, as well as the papers contained in the two axes that shed light on the best Arab and international experiences in recovering money and convicts and prosecuting the proceeds of corruption.
International pressure conglomerate industry; To work with the countries that are custodians of looted funds and assets, and which are confirmed to refrain from expressing cooperation in accordance with the provisions of Chapter Five of the UN Convention against Corruption; In order to push it to cooperate to return the money and the convicted persons, provided that the bloc seeks to use all national and international procedures, including the formation of international courts specialized in the issue of recovery, and the issuance of a bulletin on countries that refrain from providing assistance, as well as emphasizing the principle of good faith in implementing international legal obligations in The field of recovering looted funds, and what is required for the return of illegally obtained funds and assets to the country requesting recovery, and the assistance of international research institutions concerned with the recovery of looted funds, and the assistance of international research institutions and legal offices to obtain technical support in the field of recovering looted funds, expediting the activation of the provisions of the two UN conventions And Arabic to combat
the Federal Integrity Commission disclosed the outcomes and recommendations of the International Conference on the Recovery of Stolen Funds held in Baghdad for the period from 15 to 16/9/2021, explaining that the conference came out with a number of important recommendations, the most prominent of which was the demand to form an international bloc; To urge the countries custodians of the smuggled assets to cooperate and to identify the countries that abstain from them.
The head of the commission, Judge Alaa Jawad Al-Saadi, said in the final statement of the conference held under the auspices of the Iraqi Prime Minister (Mustafa Al-Kazemi) and in the presence of the Secretary-General of the League of Arab States (Ahmed Aboul Gheit), and in the presence of Arab judges and ministers of justice, that “the purpose of its convening is to reach the best and easiest ways to recover The money looted from Arab countries stemming from the rampant corruption in some of those countries’ institutions, and the follow-up to the procedures for establishing an international judiciary specialized in corruption and money recovery issues.” The constitutionality embodied in the Arab constitutions requires the protection of the wealth of future generations and their preservation from tampering.
And he stressed the keenness of the Republic of Iraq, by holding this conference, to benefit from the best and beneficial global and Arab experiences in the field of combating corruption, especially the file of recovering smuggled funds, in which scientific research and research papers presented in its themes and sessions addressed the methods of treatments, and what are the ways to be followed. In order to gain access to the looted funds that the political influence was able to cover up, and to provide safe havens for them in some countries under the headings, including: investment and other forms such as money laundering and money laundering.
He noted the best experiences presented during the conference in recovering funds, through which they discussed the method of criminal prosecution of the corrupt, the administrative methods used in bilateral agreements between states, and ways to resort to civil justice; To demand the recovery of money laundered through fraud, and to prosecute the corrupt who have caused damage to public facilities by committing corruption crimes.
The activities of the second day of the conference sessions witnessed a review and discussion of a set of research and working papers submitted to the axes of (the Iraqi experience and international cooperation in the field of looted funds recovery) and (international experiences and practices in recovering looted funds). The sessions of the first axis were chaired by the Vice President of the Federal Integrity Commission, Dr. ( Mazhar Turki Abd), and to enrich the two axes; They were presented with research, studies and working papers, including the research paper submitted by the Director-General of the Recovery Department in the Commission, Dr. (Moataz Faisal Al-Abbasi), tagged (Iraqi Experience and International Cooperation in Recovering Looted), during which he discussed the experience of the Iraq Funds Recovery Fund, reviewing the contents of the Iraqi experience in recovering funds. The convicts, and the accompanying successes and difficulties, as well as the papers contained in the two axes that shed light on the best Arab and international experiences in recovering money and convicts and prosecuting the proceeds of corruption.
International pressure conglomerate industry; To work with the countries that are custodians of looted funds and assets, and which are confirmed to refrain from expressing cooperation in accordance with the provisions of Chapter Five of the UN Convention against Corruption; In order to push it to cooperate to return the money and the convicted persons, provided that the bloc seeks to use all national and international procedures, including the formation of international courts specialized in the issue of recovery, and the issuance of a bulletin on countries that refrain from providing assistance, as well as emphasizing the principle of good faith in implementing international legal obligations in The field of recovering looted funds, and what is required for the return of illegally obtained funds and assets to the country requesting recovery, and the assistance of international research institutions concerned with the recovery of looted funds, and the assistance of international research institutions and legal offices to obtain technical support in the field of recovering looted funds, expediting the activation of the provisions of the two UN conventions And Arabic to combat
[You must be registered and logged in to see this link.]
Today at 7:08 am by Rocky
» Ports Authority notes the fate of the five berths in the Grand Faw Port
Today at 7:03 am by Rocky
» MP: Why is the regional government fighting the civil banks war and leaving the core of the issue?
Today at 6:57 am by Rocky
» Political researcher: The amendment will include sovereign ministries
Today at 6:54 am by Rocky
» Retirement: End of service bonus paid to more than 7,000 retirees
Today at 6:50 am by Rocky
» Al-Mashhadani stresses the importance of the role of the Audit Bureau in combating administrative an
Today at 6:48 am by Rocky
» Al-Mashhadani and Al-Hakim discuss parliament’s approval of important laws
Today at 6:47 am by Rocky
» Parliamentary consensus to pass controversial laws soon
Today at 6:45 am by Rocky
» Currency Auction.. Increase in the Central Bank of Iraq’s sales of foreign remittances
Today at 6:43 am by Rocky
» Interior Ministry dismantles 600 drug networks, electronic passport to be introduced soon - Press co
Today at 6:41 am by Rocky
» utube 11/2/24 MM&C Report-Iraq 3 Presidents-National-Constitutional Entitlements-Open Market Operati
Today at 5:22 am by Rocky
» utube 11/5/24 MM&C MM&C News Report-ICC-Investors-RIYADA BANK-Port of Faw-3 Presidents Seated-Removi
Today at 5:20 am by Rocky
» Foreign Minister warns of major and dangerous economic repercussions
Today at 5:12 am by Rocky
» Roadmap for Reform
Today at 5:10 am by Rocky
» Government reshuffle looms over Al-Sudani’s cabinet.. The compass of change is heading towards 4 min
Today at 5:08 am by Rocky
» Parliamentary move to legalize foreign labor in Basra
Today at 5:07 am by Rocky
» Parliament intends to amend the retirement law and return the service age to 63 years
Today at 5:06 am by Rocky
» Parliamentary move to question a senior official and complete procedures against the Minister of Com
Today at 5:04 am by Rocky
» Legal expert explains the mechanism for forming the Kurdistan Regional Government
Today at 5:03 am by Rocky
» Silk Road imposes a state of maximum alert suddenly
Today at 5:01 am by Rocky
» Sheikh Raouf: There is an urgent need to find a constructive, corrective opposition in Kurdistan
Today at 5:00 am by Rocky
» Green light from Baghdad to build the first waste recycling plant in eastern Iraq
Today at 4:59 am by Rocky
» MP: Al-Mashhadani discussed 3 important files with parliamentary blocs
Today at 4:58 am by Rocky
» MP: Al-Mashhadani's election will not affect the completion of legislation
Today at 4:56 am by Rocky
» Parliamentary Oil: Investment in associated gas in fields exceeds 60%
Today at 4:54 am by Rocky
» IMF: Foreign investment outperforms sovereign funds in generating growth in Gulf
Today at 4:52 am by Rocky
» Categories exempted from the curfew in the population census.. Get to know them
Today at 4:51 am by Rocky
» Kurdish investment trend in central and southern Iraq.. What are the reasons?
Today at 4:50 am by Rocky
» Iraq exports more than 6 million barrels of oil to America in a month
Today at 4:49 am by Rocky
» The Private Banks Association supports the Prime Minister’s directives to localize private sector em
Today at 4:47 am by Rocky
» Parliamentary confirmation to support financial oversight in combating corruption
Today at 4:46 am by Rocky
» Next Sunday.. Celebrating Baghdad Day
Today at 4:44 am by Rocky
» Sayyid Sistani's commandments
Today at 4:43 am by Rocky
» New services for health insurance subscribers
Today at 4:42 am by Rocky
» Al-Sudani directs ministries to leave (cash)
Today at 4:41 am by Rocky
» Mr. Sistani sets a roadmap for Iraq’s prosperity
Today at 4:40 am by Rocky
» OPEC+ postpones production increase
Today at 4:37 am by Rocky
» Government Advisor to {Sabah}: Turkish companies’ expertise has given them importance in implementin
Today at 4:36 am by Rocky
» The future of smart cities in Iraq is on the table for discussion
Today at 4:35 am by Rocky
» Expectations of achieving agricultural self-sufficiency within 3-5 years
Today at 4:34 am by Rocky
» Ministry of Agriculture: Launches the Electronic Inquiry System Service
Today at 4:32 am by Rocky
» Electricity contract employees demonstrate in Maysan to demand permanent employment
Today at 4:31 am by Rocky
» The Council of Ministers holds its regular session headed by Al-Sudani
Today at 4:29 am by Rocky
» Iraqi oil exports to America amounted to more than 6 million barrels during the past month
Today at 4:28 am by Rocky
» Launching the major national campaign to raise awareness of the Social Security Law
Today at 4:27 am by Rocky
» Private Banks Association: We support the Prime Minister’s directives to localize private sector emp
Today at 4:26 am by Rocky
» Parliamentary Committee: The Social Security Fund has become sovereign and the legislation of the la
Today at 4:25 am by Rocky
» Britain launches programme inside Iraq to combat 'Kurdish human trafficking gangs' in France
Today at 4:23 am by Rocky
» Warnings of delay in forming the regional government: will push regional and international parties t
Today at 4:21 am by Rocky
» Dollar prices rise again in Baghdad Stock Exchange and Exchanges
Today at 4:20 am by Rocky
» Al-Sudani praises the assistance provided by the United Nations mission to Iraq in facing challenges
Today at 4:18 am by Rocky
» The Private Banks Association announces its support for Al-Sudani’s approach to localizing private s
Today at 4:17 am by Rocky
» Interior: We have achieved a very significant decrease in crime rates across the country
Today at 4:16 am by Rocky
» The Private Banks Association announces its support for Al-Sudani’s approach to localizing private s
Today at 4:14 am by Rocky
» Iraq, Saudi Arabia sign MoU for military cooperation, boost bilateral ties
Today at 4:12 am by Rocky
» Transportation: Direct flights to 4 global cities
Today at 4:11 am by Rocky
» Prime Minister stresses importance of Mr. Sistani's diagnosis of Iraq's needs
Today at 4:09 am by Rocky
» “To enhance national security”.. Parliamentary Committee: Intelligence Service Law is ready to be pr
Today at 4:08 am by Rocky
» Optimism for a bountiful agricultural season.. Kurdistan Region records record high rainfall amounts
Today at 4:06 am by Rocky
» Al-Sistani’s “Seven Commandments” occupy Iraqi politics.. A reading of the position of the authority
Today at 4:05 am by Rocky
» As the date approaches, will Article 140 hinder the population census?
Today at 4:04 am by Rocky
» Prime Minister directs unification of efforts in the Iraqi Media Network
Today at 4:03 am by Rocky
» “Framework” coups with Sunni facades on the map of local governments in preparation for the 2025 ele
Today at 4:02 am by Rocky
» Parliament intends to extend the legislative session for a month
Today at 4:01 am by Rocky
» Difficult tests facing Parliament.. What are the scenarios for the remainder of the current session?
Today at 4:00 am by Rocky
» Parliamentary Security: Iran will launch a new strike against “Israel” within a short period.. What
Today at 3:59 am by Rocky
» Barzani to Romanowski: We have started negotiations to form the tenth government and no veto on any
Today at 3:58 am by Rocky
» Al-Sudani directs the localization of private sector salaries and sets a date for the departure of c
Today at 3:57 am by Rocky
» Bakhtiar Haji meets a delegation from the General Directorate of Civil Defense in the Kurdistan Regi
Today at 3:56 am by Rocky
» New Cities Authority sets timeframes for project completion, reveals details of its services
Today at 3:54 am by Rocky
» Oil announces completion of drilling and rehabilitating 15 wells during the past month
Today at 3:53 am by Rocky
» Ministerial Council for Economy: Taking the necessary measures and decisions that contribute to mark
Today at 3:52 am by Rocky
» Parliamentary Legal: There is a trend to extend the legislative term of Parliament
Today at 3:50 am by Rocky
» What is the truth about extending the legislative term of the House of Representatives?
Today at 3:48 am by Rocky
» The "Freedom of Demonstration" Law is Ready for Voting.. How Was It Amended?
Today at 3:46 am by Rocky
» Mr. Al-Sadr on the US elections: It is shameful for an Arab to pin his hopes on a senile or insane p
Today at 3:42 am by Rocky
» Laws stuck hostage to disputes between blocs
Today at 3:41 am by Rocky
» Doubts after the decline in power supply at the beginning of each month.. Is there a deal between ge
Today at 3:37 am by Rocky
» Integrity and the Financial Supervision Bureau agree to activate the cooperation agreement between t
Yesterday at 5:06 am by Rocky
» Al-Mashhadani faces 170 suspended laws.. Will they be approved or deported?
Yesterday at 5:04 am by Rocky
» Parliamentary demands to cancel the security agreement with Washington
Yesterday at 5:02 am by Rocky
» MP: Oil derivatives smuggling has decreased by 80% in Iraq
Yesterday at 5:00 am by Rocky
» After years of controversy, the Minority Protection Act is submitted for the first reading
Yesterday at 4:59 am by Rocky
» Al-Sayhoud: The ministerial reshuffle is useless for several reasons
Yesterday at 4:58 am by Rocky
» Iraqi government makes changes to the General Secretariat: Al-Juhaishi succeeds Al-Halbousi
Yesterday at 4:56 am by Rocky
» Extension of the legislative term of the Iraqi parliament for an additional month to pass laws
Yesterday at 4:55 am by Rocky
» Prime Minister: The necessity of strengthening Iraq's position to be at the forefront of the region'
Yesterday at 4:52 am by Rocky
» Parliamentary Transportation: We are determined to pass the Civil Aviation Authority Law
Yesterday at 4:50 am by Rocky
» Baghdad Council: Study of the reality of companies applying to implement projects
Yesterday at 4:49 am by Rocky
» Water Resources announces its control over the oil slick in the Tigris River
Yesterday at 4:48 am by Rocky
» Reconstruction: A new government vision for distributing serviced lands among those entitled to them
Yesterday at 4:47 am by Rocky
» Parliamentary Immigration Committee demands increasing the amount of the return grant
Yesterday at 4:44 am by Rocky
» Accreditation of specialized graduates to support quality control
Yesterday at 4:42 am by Rocky
» Heritage markets and buildings in Mosul after its reconstruction
Yesterday at 4:41 am by Rocky
» Specialized committee to ensure acceptance of cybersecurity outputs
Yesterday at 4:40 am by Rocky
» The Ministry of Interior issues mechanisms to regulate the work of private security companies
Yesterday at 4:39 am by Rocky
» Baghdad Council: Study of the reality of companies applying to implement projects
Yesterday at 4:38 am by Rocky
» Welcome to the trends of establishing an administrative capital
Yesterday at 4:36 am by Rocky
» Securities trade more than 88 billion shares
Yesterday at 4:34 am by Rocky