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[size=36]Integrity: coordination with 27 local and international authorities to recover smuggled funds[/size]
political| 09:57 - 04/04/2023
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Follow-up - Mawazine News
The Integrity Commission intensified its coordination with 27 local and international bodies to cooperate in files demanding smuggled funds abroad and return convicts, while it revealed the existence of 32 files to recover these funds against people with special degrees and general managers during the past year.
The head of the Commission of Integrity, Judge Haider Hanoun, said, “Among the bodies that the Commission deals with to recover smuggled funds are 15 international organizations and ministries, including the United Nations Office on Drugs and Crime, the International Center for Anti-Corruption in London, the World Bank, the Ministry of Justice in Britain, and the Anti-Corruption Agency in the same country.” And the International Organization of Interpol, as well as the file of cooperation with the German Agency, in addition to other international bodies.
And he indicated that “there are 12 local authorities that have also been coordinated with in this file, including the Ministry of Justice, the Directorate of Arab and International Police, the National Intelligence Service, the Supreme Judicial Council, the Central Bank, the Office of Combating Money Laundering and Terrorist Financing, and the Iraq Stock Exchange, as well as the Ministry of Commerce and the Companies Registrar’s Department in it.” along with other local entities.
Hanoun pointed out that "the authority is constantly working to coordinate and cooperate with international organizations to develop the performance of state institutions and develop the capabilities of workers, especially those concerned with combating corruption and money smuggling," according to the official newspaper.
He added, "
The Integrity Commission intensified its coordination with 27 local and international bodies to cooperate in files demanding smuggled funds abroad and return convicts, while it revealed the existence of 32 files to recover these funds against people with special degrees and general managers during the past year.
The head of the Commission of Integrity, Judge Haider Hanoun, said, “Among the bodies that the Commission deals with to recover smuggled funds are 15 international organizations and ministries, including the United Nations Office on Drugs and Crime, the International Center for Anti-Corruption in London, the World Bank, the Ministry of Justice in Britain, and the Anti-Corruption Agency in the same country.” And the International Organization of Interpol, as well as the file of cooperation with the German Agency, in addition to other international bodies.
And he indicated that “there are 12 local authorities that have also been coordinated with in this file, including the Ministry of Justice, the Directorate of Arab and International Police, the National Intelligence Service, the Supreme Judicial Council, the Central Bank, the Office of Combating Money Laundering and Terrorist Financing, and the Iraq Stock Exchange, as well as the Ministry of Commerce and the Companies Registrar’s Department in it.” along with other local entities.
Hanoun pointed out that "the authority is constantly working to coordinate and cooperate with international organizations to develop the performance of state institutions and develop the capabilities of workers, especially those concerned with combating corruption and money smuggling," according to the official newspaper.
He added, "
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