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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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    France calls on Iraq to address its judiciary to recover the funds of the Saddam regime

    Rocky
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    calls - France calls on Iraq to address its judiciary to recover the funds of the Saddam regime Empty France calls on Iraq to address its judiciary to recover the funds of the Saddam regime

    Post by Rocky Fri 13 Jan 2023, 5:16 am

    France calls on Iraq to address its judiciary to recover the funds of the Saddam regime



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    2023-01-12 05:30
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    Shafaq News/ On Thursday, the French ambassador to Baghdad, Eric Chevalier, called on the Iraqi judicial authority to address its French counterpart to recover smuggled assets, including funds dating back to the era of Saddam Hussein's regime.
    And the Iraqi Integrity Commission stated in a statement that its president, Judge Haider Hanoun, met with the French ambassador, where the two sides discussed strengthening cooperation between the two countries in the field of combating corruption and recovering the proceeds of corruption smuggled abroad.



    The head of the Federal Integrity Commission, Judge Haider Hanoun, pledged, on Thursday, to come "consultations" against the rampant financial and administrative corruption in state departments and institutions, and to prosecute those who abuse public money in the country.
    Judge Hanoun stressed the importance of legal assistance between countries in the field of combating corruption and recovering smuggled assets, which comes in line with the contents of Chapter Four of the United Nations Convention against Corruption, including assistance in the field of prevention, investigation, prosecution of offenders, transfer of judgments of persons and criminal procedures, and cooperation in the field of Law enforcement.
    He explained the authority's need to benefit from the French experience in preventing and combating corruption and recovering the revenues derived from it, pointing to the importance of concluding bilateral cooperation agreements and memorandums that include development, training and transfer of expertise, as well as the extradition of suspects and smuggled funds.
    And he praised the work of the oversight bodies in Iraq and the pledge of forthcoming measures against corruption, corruptors and transgressors of public funds, calling on French companies to go to work and invest in Iraq after it is a safe arena and climate for investors, especially after the availability of an appropriate atmosphere to combat corruption with sincere intentions by the new government and the judiciary, which is This represents one of the points of attraction for investment, which is hindered by security and political tensions, in addition to the spread of corruption and the possibility of obstruction and extortion of investing companies.
    For his part, the French ambassador expressed his country's readiness to cooperate with Iraq in the field of combating corruption, pointing to the need to follow certain mechanisms and procedures. In order to cooperate with Iraq to recover the smuggled assets, especially the funds of the former regime.
    He noted that the French legislator approved a law in the year 2021 regarding funds of “unknown ownership,” saying that one of his requirements is the issuance of a decision to that effect by the Iraqi Supreme Judicial Council to complete the requirements stipulated in this law, and then address the French judiciary. Which will lead to fulfilling Iraq's desire regarding its funds during the era of the former regime.
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