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[size=46]Parliamentary Finance reveals proposals for the mechanisms used to recover smuggled funds abroad[/size]
Economie
10:49 - 2023-02-28
[You must be registered and logged in to see this image.]10:49 - 2023-02-28
A member of the Parliamentary Finance Committee, Jamal Cougar, revealed, on Monday, proposals for the mechanisms used to recover smuggled funds abroad.
Cougar said in a press statement, "The mechanisms used to recover smuggled funds are limited to several means, including following the international Interpol route and arresting any corrupt or criminal, and bringing him to the requesting country," noting that the second method is through diplomatic representation. And according to the state’s agreements with other countries, the residency of any opposition, corrupt, or wanted person in the corresponding state is to be refused.”
Cougar added, "The third method is that international companies adopt corruption files and follow them up in return for a percentage of the money, while the fourth method is to contact the smuggler for the amount to get a specific percentage of the money he acquired in the event that 80% of it is returned, from the fifth method without consequences." legal,” indicating that the government does not know about a reward of a specific percentage for those who provide information about smuggled funds, because the quantities and locations of the smuggled funds are announced.
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