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Neno's Place Established in 2006 as a Community of Reality


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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

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


    Integrity Investigation Judge: Waste and theft are decreasing, and perpetrators of corruption and dr

    Rocky
    Rocky
    Rocky
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    Posts : 269087
    Join date : 2012-12-21
    • Post n°1

    Integrity Investigation Judge: Waste and theft are decreasing, and perpetrators of corruption and dr Empty Integrity Investigation Judge: Waste and theft are decreasing, and perpetrators of corruption and dr

    Post by Rocky Fri Oct 27, 2023 5:54 am

    Integrity Investigation Judge: Waste and theft are decreasing, and perpetrators of corruption and drug crimes have entered the market and investment
    [*]Time: 10/27/2023 11:26:14
     

    [*]Read: 572 times

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    {Politics: Al-Furat News} The first judge of the Integrity and Money Laundering Court, Judge Iyad Damad, announced that “the numbers of waste and theft are decreasing due to the governance and transparency policies that the Iraqi government and the competent agencies are exhausting.”
    Damad said in a press statement, "There is no truth to Iraq's loss of more than a trillion dollars since 2003 through systematic theft," noting that "financial and administrative corruption has caused the loss of significant funds that would have contributed to increasing development opportunities and advancing the economy."
    He pointed out that "the loss of public funds has many reasons, including those related to mismanagement and waste, and some related to embezzlement and theft," pointing out that "the courts specialized in combating corruption in Iraq have the largest role in reducing the rates and extent of corruption."
    Damad continued, "Self-money laundering is the most common type of registering financial proceeds from criminal activities in one's name, and the real estate, exchange companies, and gold sectors are the most common areas for investing money obtained from crimes."
    He noted that "sometimes the pattern of laundering occurs from a third party through some friends or the money launderer's wife, children, and siblings, and legal measures have been taken against many bank employees due to failure to exercise due diligence regarding customer transactions."
    He pointed out that "the perpetrators of corruption and drug crimes entered the market of businessmen and investors, and money laundering cases were carried out in the name of investment, not only in Iraq but in most countries of the world."
    He stressed that "the procedures of the Central Bank imposed strict control over the amounts deposited and withdrawn, and in the event of any suspicious financial transactions, the financial institution is obligated to submit a report about them," noting that "the increase in banks' control over customer transactions is tightening the ring on money launderers."
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