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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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    Integrity is heading to conclude international memoranda of understanding to exchange information on

    Rocky
    Rocky
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    Integrity is heading to conclude international memoranda of understanding to exchange information on Empty Integrity is heading to conclude international memoranda of understanding to exchange information on

    Post by Rocky Tue Nov 02, 2021 8:13 am

    Integrity is heading to conclude international memoranda of understanding to exchange information on wanted persons and recover looted funds

    •  Time: 02/11/2021 08:30:42
       
    •  Reading: 676 times

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    {Local: Al Furat News} The Federal Integrity Commission is heading to conclude memorandums of understanding with a number of Arab and friendly countries to open up prospects for cooperation and exchange of information about the wanted persons and their money, and to organize requests for assistance and legal aid for smuggled Iraq to recover them.
    Moataz Al-Abbasi, Director General of the Integrity Recovery Department, said that "the basic criteria that are set for concluding memoranda of understanding are opening horizons for cooperation and exchanging information about the wanted persons and their money, as they are the countries in which the requests for legal assistance are to be selected." .
    He revealed that "the commission is in the process of concluding a number of memoranda with countries, including (the Hashemite Kingdom of Jordan, the Republic of Lebanon, the State of Kuwait, the Republic of Turkey and Poland) and the quest continues to move towards other countries to conclude such memoranda," according to the notes and reinforcement of these statements. Belief and knowledge of the possibility of smuggled corruption money in those countries, about a number of files that are supposed to be resolved. 
    He added that "the recovery file, as well as the wanted persons and the smuggled money, is a file that includes a set of priorities and documents, the most important of which is (the request for international assistance that is submitted to a country in which the accused or convicted is present) in which it requests seizure of the money of the convict or the accused in those countries, and the file is prepared in those countries. It is sent to those countries through the Ministry of Foreign Affairs, and then the authority concerned with responding to such requests."
    "The file includes documents in which the judicial decision in absentia, which includes paragraphs on how much damage with state funds and emphasis from being outside Iraq, and try to determine the point of Arthalh and conduct financial investigations and knowledge of accounts or funds abroad, and this file is in cooperation between the (Recovery Department) and the relevant agencies at airports ports and border passports (anti-money Laundering Office and the fight against terrorism) and the police of Arab and international, and after sending the request for legal assistance has been accepted by that State or reject it or request certain clarifications, if the request was accepted us feel that country to respond and they impounded the money to be coordinated then with the Ministry of Justice/Legal Department for the purpose of filing a lawsuit in that country to recover the money.”
    And returns the results of the conference (recovery of stolen funds), which was held recently in Baghdad, General Manager, Recovery stressed that "the general framework of the Conference Scientific introduced the working papers and research specializing in the recovery of funds by official bodies, scientific and specialized researchers, and was the conference entitled (recovery of stolen funds "How-to - procedures, difficulties and available means), as experiences and viewpoints were exchanged in developing mechanisms for money recovery and following the best ways and mechanisms portrayed by the United Nations Convention against Corruption, being the international agreement on this issue."
    And he indicated that "a number of recommendations were also reached, amounting to (18) in the interest of developing the work related to the recovery of funds and encouraging countries to work among themselves for the purpose of finding non-transferable ways to improve the international economy and to improve the return of funds." .
    Abbasi said that "the conference has helped the presence of several ministers and stakeholders in the various countries participating in the open side dialogues with States that must cooperate with it for the purpose of building confidence in preparation for the files recovery and discuss possible means to overcome obstacles to the activation of special requests for legal assistance to recover funds and assets Finance".

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