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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 intends to conclude memoranda of understanding with 5 countries to recover Iraq's smuggled

    Rocky
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    • Post n°1

    Integrity intends to conclude memoranda of understanding with 5 countries to recover Iraq's smuggled Empty Integrity intends to conclude memoranda of understanding with 5 countries to recover Iraq's smuggled

    Post by Rocky Tue 02 Nov 2021, 7:36 am

    Integrity intends to conclude memoranda of understanding with 5 countries to recover Iraq's smuggled money

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    The Federal Integrity Commission announced, on Tuesday, its intention to conclude memorandums of understanding with a number of Arab and friendly countries, to open horizons for cooperation and exchange of information on wanted persons and their money, and to organize requests for legal assistance to recover them and smuggled funds belonging to Iraq.  
    Moataz Al-Abbasi, Director General of the Recovery Department at the authority, said that "the basic criteria that are set for concluding memoranda of understanding are opening up prospects for cooperation, exchanging information about wanted persons and their money, and organizing requests for legal assistance. According to "Al-Sabah".  
    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 effort continues to move towards other countries to conclude such memoranda and enhance cooperation with them," stressing that "the priority remains in choosing countries according to belief." And knowledge of the possibility of smuggled corruption money in those countries, as well as a number of files that are supposed to be resolved.”  
    He added that "the file for the recovery of wanted persons and smuggled money is a file that includes a set of priorities and documents, the most important of which is a request for international assistance, which is submitted to a country in which the accused or convict is present, requesting seizure of the money of the convict or the accused in those countries. The file is prepared in the recovery department, and sent to These countries are through the Ministry of Foreign Affairs and then the authority concerned with responding to such requests.”  
    He explained, "The file includes documents in which the judicial decision in absentia includes paragraphs related to the amount of damage to state funds and the confirmation that it is outside Iraq, and an attempt to determine the destination of his travel, conduct financial investigations and find out his accounts or money abroad. This file is prepared in cooperation between the Recovery Department and the agencies concerned with airports and ports." Borders, Passports, Anti-Money Laundering and Combating Terrorism Office, Arab and International Police, and after sending a request for legal assistance, that country may accept it or reject it or ask for certain clarifications. for the purpose of bringing an action in that country to recover the money.”  
    Regarding the returns and results of the conference (recovering looted funds), which was held recently in Baghdad, the Director General of Recovery confirmed that “the general framework of the conference is scientific, in which working papers and research specialized in recovering funds were presented by official and scientific bodies and specialized researchers, and the conference was titled (Recovery of Stolen Funds). How - procedures, difficulties and available means), as experiences and viewpoints were exchanged in developing money recovery mechanisms and following the best ways and mechanisms depicted by the United Nations Convention against Corruption as 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 work related to money recovery and encouraging countries to work among themselves for the purpose of finding non-traditional ways in the issue of money recovery and building confidence between countries and good faith in implementing international obligations." .  
    Al-Abbasi explained that "the holding of the conference helped in the presence of many ministers and relevant authorities in the various participating countries in opening side dialogues with the countries that must cooperate with them for the purpose of building confidence in preparation for activating the recovery files and discussing possible means to overcome the obstacles that stand in the way of activating requests for legal assistance related to the recovery of funds and assets." Finance". 
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    Rocky
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    • Post n°2

    Integrity intends to conclude memoranda of understanding with 5 countries to recover Iraq's smuggled Empty INTEGRITY IS IN THE PROCESS OF CONCLUDING INTERNATIONAL MEMORANDA OF UNDERSTANDING TO RECOVER LOOTED

    Post by Rocky Tue 02 Nov 2021, 7:49 am

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    Iraq

    [size=38]INTEGRITY IS IN THE PROCESS OF CONCLUDING INTERNATIONAL MEMORANDA OF UNDERSTANDING TO RECOVER LOOTED FUNDS[/size]


    Tuesday, November 2, 2021 9:02 AM
    Baghdad/National News Center
    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 on the wanted persons and their money, and to organize requests for legal assistance to recover them and the smuggled money back.
    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 signed." .
    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 memorials and promote these ideas."
    He stressed that "the priority remains in choosing countries according to the belief and knowledge of the possibility of smuggled corruption funds in those countries, over a number of files that are supposed to be resolved."
    He added that "the recovery file, in addition to 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. And 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 looted 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 depicted by the United Nations Convention against Corruption, being the international agreement on this issue.”
    And he indicated that "a number of recommendations were 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 and improve the international economy." .
    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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