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.

Join the forum, it's quick and easy

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

Would you like to react to this message? Create an account in a few clicks or log in to continue.
Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    Deputy: All previous governments "failed" in limiting the amount of smuggled funds

    Rocky
    Rocky
    Rocky
    Admin Assist
    Admin Assist


    Posts : 281112
    Join date : 2012-12-21
    • Post n°1

    Deputy: All previous governments "failed" in limiting the amount of smuggled funds Empty Deputy: All previous governments "failed" in limiting the amount of smuggled funds

    Post by Rocky Sat 06 May 2023, 4:38 am

    Deputy: All previous governments "failed" in limiting the amount of smuggled funds

    [You must be registered and logged in to see this image.]



    [You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.] [You must be registered and logged in to see this link.]


    Economy News - Baghdad
    On Saturday, a member of the Parliamentary Finance Committee, Jamal Cougar, identified five mechanisms and methods for recovering looted funds from Iraq.
    Cougar said, "The mechanisms used to recover the money are carried out in the first way through the International Interpol, which is responsible for handing over the corrupt to the country claiming them, and the second method is through diplomacy and the state's agreements with other countries, and it is not possible for a country to accept the residence of the corrupt, opponents, or wanted persons of the corresponding country on its territory." ".
    And he indicated that "the third method of recovering money is through international companies that follow up on such files and obtain a certain percentage in exchange for that, and the fourth method is done by communicating with the person who smuggled the amount and negotiating with him that in the event of returning the smuggled sums he will be excused and a specific percentage of the amount; for example, he will return 80 And he is exempted from paying 20% ​​without legal procedures against him, and this is also a followed mechanism.
    And he continued, "And there is the fifth mechanism, which is that it is announced that whoever gives information about smuggled money will be rewarded with a specific percentage of the amount, because the government does not know precisely the size of the smuggled sums," noting that "there are people who have knowledge of the smuggled sums, and they are not obliged disclosed for free.
    He added, "These are the five mechanisms that the government can resort to to recover the smuggled sums," saying that "all previous governments failed to limit the amount of smuggled money and did not seriously open the issue, and the personalities who smuggled those sums are influential personalities in previous governments, and some of them are not." It is still influential until now, and therefore the file was not opened as required, but rather it was just conversations, and as measures, the previous governments did not take any step towards this issue. 
     


    Views 68
    Added 05/06/2023 - 10:57 AM
    [You must be registered and logged in to see this link.]


    • Back to top
      Current date/time is Fri 22 Nov 2024, 11:10 pm