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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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3 posters

    After meeting Al-Sudani in Munich, Interpol is about to issue a bulletin on financial crimes committ

    Rocky
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    • Post n°1

    After meeting Al-Sudani in Munich, Interpol is about to issue a bulletin on financial crimes committ Empty After meeting Al-Sudani in Munich, Interpol is about to issue a bulletin on financial crimes committ

    Post by Rocky Sat Feb 18, 2023 3:10 am

    After meeting Al-Sudani in Munich, Interpol is about to issue a bulletin on financial crimes committed in Iraq



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    2023-02-17 13:16
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    Shafaq News/ The Iraqi Prime Minister, Muhammad Shia'a Al-Sudani, called, on Friday, the Secretary-General of the International Criminal Police Organization "Interpol", Jürgen Stock, to visit Iraq, and discussed with him bilateral cooperation in the field of recovering money and wanted persons.
    This came during a meeting that brought them together on the sidelines of Al-Sudani's participation in the Munich Security Conference, according to a statement from his office received by Shafaq News agency.



    Al-Sudani stressed during the meeting that "the theft of public money is one of the most important challenges facing Iraq, and that combating corruption is among the priorities of the government program," noting that "the government's procedures require cooperation from the organization, especially in the issue of dealing with requests submitted regarding financial crimes."
    Al-Sudani also explained that "the theft of public money and the use of the global financial system to smuggle and launder money is an international crime that crosses borders, and it has harmed Iraq, in addition to being one of the most important enablers of terrorism. Retrieving those wanted for these crimes is one of the most important steps to deter this crime."
    The Prime Minister referred to "the government's measures in securing the Iraqi borders and fully connecting them to Interpol services, and called on the International Organization of Interpol to provide support in the field of training and capacity building for the cadres working at the headquarters and the newly established Interpol offices at the border crossings, as well as cooperation in the field of exchanging security information." With the member countries of the international organization, and in the field of supporting financial crime investigations related to money laundering and terrorist financing, and the Financial Action Task Force (FATF).
    Al-Sudani expressed "Iraq's desire to make the most of the fields provided by Interpol, and to contribute to the dissemination of all blue and green notices for perpetrators of terrorism crimes, especially the information that is shared in the Interpol databases within the Foreign Terrorist Fighters project."
    The Prime Minister invited the Secretary-General to visit Iraq as soon as possible.
    For his part, the Secretary-General of Interpol expressed the organization's readiness to cooperate with Iraq in the field of urging countries to recover stolen funds, wanted persons, and those convicted of corruption cases, and indicated that Interpol established a specialized department a year ago, and a special bulletin will be issued on financial crimes committed in Iraq.
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    • Post n°2

    After meeting Al-Sudani in Munich, Interpol is about to issue a bulletin on financial crimes committ Empty Al-Sudani to the Secretary-General of Interpol: The necessity of retrieving those wanted by Iraq for

    Post by Rocky Sat Feb 18, 2023 3:14 am

    Al-Sudani to the Secretary-General of Interpol: The necessity of retrieving those wanted by Iraq for money laundering and terrorism crimes
    • Time: 02/17/2023 22:02:15
       
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    [size=15]Al-Sudani to the Secretary-General of Interpol: The necessity of retrieving those wanted by Iraq for money laundering and terrorism crimes    [/ltr]    [/size]
      
    {Politics: Al Furat News} The Prime Minister, Muhammad Shia Al-Sudani, met today, Friday, with the Secretary-General of the International Criminal Police Organization, Interpol, Jurgen Stock, on the sidelines of the Munich Security Conference.
    Al-Sudani stressed during the meeting, according to a statement from his office, which "Euphrates News" received a copy of, that "the theft of public money is one of the most important challenges facing Iraq, and that combating corruption is among the priorities of the government program."
    And he indicated, "The government's procedures require cooperation from the organization, especially in the matter of dealing with requests submitted in connection with financial crimes."
    As Al-Sudani explained, "Theft of public money and the use of the global financial system to smuggle and launder money is an international crime that crosses borders, and it has harmed Iraq, in addition to being one of the most important enablers of terrorism," stressing that "retrieving those wanted for these crimes is one of the most important steps to deter this crime." .
    The Prime Minister referred to "the government's measures in securing the Iraqi borders and fully connecting them to Interpol services, and called on the International Organization of Interpol to provide support in the field of training and capacity building for the cadres working at the headquarters and the new Interpol offices at the border crossings, as well as cooperation in the field of exchanging security information." With the member countries of the international organization, and in the field of supporting financial crime investigations related to money laundering and terrorist financing, and the Financial Action Task Force (FATF).
    He expressed "Iraq's desire to make the most of the fields provided by Interpol, and to contribute to the dissemination of all blue and green notices for perpetrators of terrorism crimes, especially the information that is shared in the Interpol databases within the Foreign Terrorist Fighters project."
    Al-Sudani extended an invitation to the Secretary-General to visit Iraq as soon as possible. 
    For his part, the Secretary-General of Interpol expressed the organization's readiness to cooperate with Iraq in the field of urging countries to recover stolen funds, wanted persons and those convicted of corruption cases, and indicated that Interpol established a specialized department a year ago, and a special bulletin will be issued on financial crimes committed in Iraq.
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    • Post n°3

    After meeting Al-Sudani in Munich, Interpol is about to issue a bulletin on financial crimes committ Empty Re: After meeting Al-Sudani in Munich, Interpol is about to issue a bulletin on financial crimes committ

    Post by Bama Diva Sat Feb 18, 2023 6:03 am

    “ Iraq as soon as possible. 
    For his part, the Secretary-General of Interpol expressed the organization's readiness to cooperate with Iraq in the field of urging countries to recover stolen funds, wanted persons and those convicted of corruption cases, and indicated that Interpol established a specialized department a year ago, and a special bulletin will be issued on financial crimes committed in Iraq”


    Loving these articles!! 

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    • Post n°4

    After meeting Al-Sudani in Munich, Interpol is about to issue a bulletin on financial crimes committ Empty Re: After meeting Al-Sudani in Munich, Interpol is about to issue a bulletin on financial crimes committ

    Post by Diamond Sat Feb 18, 2023 6:34 am

    wonder where maliki is at on the list 306

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    • Post n°5

    After meeting Al-Sudani in Munich, Interpol is about to issue a bulletin on financial crimes committ Empty Re: After meeting Al-Sudani in Munich, Interpol is about to issue a bulletin on financial crimes committ

    Post by Bama Diva Sat Feb 18, 2023 7:37 am

    wonder where maliki is at on the list [You must be registered and logged in to see this image.]

    I'm going to put a call into Interpol in the morning and suggest Maliki be #! lol!

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    • Post n°6

    After meeting Al-Sudani in Munich, Interpol is about to issue a bulletin on financial crimes committ Empty Re: After meeting Al-Sudani in Munich, Interpol is about to issue a bulletin on financial crimes committ

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