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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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Zidan appreciates the judges' efforts to remove Iraq from the list of countries with high risks in t

rocky
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Join date : 2012-12-21

Iraq - Zidan appreciates the judges' efforts to remove Iraq from the list of countries with high risks in t Empty Zidan appreciates the judges' efforts to remove Iraq from the list of countries with high risks in t

Post by rocky Wed 12 Jan 2022, 6:22 am

Zidan appreciates the judges' efforts to remove Iraq from the list of countries with high risks in the field of combating money laundering and terrorist financing

  •  Time: 01/12/2022 12:16:03
     
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{Local: Al Furat News} The President of the Supreme Judicial Council, Faiq Zaidan, praised the efforts made by the judges in the specialized courts to combat the crime of money laundering and terrorist financing, and their great role that contributed to the European Union issuing a decision to remove Iraq from the list of high-risk countries.
The Supreme Judicial Council stated in a statement that {Euphrates News} received a copy of it, that “the specialized investigative judges, during their meeting with representatives of the European Union in Brussels three months ago, and in cooperation with a number of competent authorities, presented the statistics of the competent courts and a statement of the role of the Supreme Judicial Council in combating the crime of money laundering.” and terrorist financing.
And he indicated that "the delegation of the Supreme Judicial Council participating in the Iraqi delegation, represented by Judge Iyad Mohsen Damad, a specialist in money laundering cases, made great efforts that contributed to the European Union's issuance of a decision to remove Iraq from the list of high-risk countries," noting at the same time that "this step will contribute to pushing The wheel of economic progress in light of the trend towards reconstruction.
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