Zidane: We are committed to anti-money laundering requirements
Iraq 11/28/2023
[You must be registered and logged in to see this image.]
mar Abdul Latif
The head of the Supreme Judicial Council, Judge Faiq Zaidan, considered money laundering and terrorist financing crimes one of the grave risks to the economic and social aspects in Iraq and the world, stressing at the same time that Iraq is committed to international requirements to combat money laundering and that it has succeeded in confiscating the funds obtained from these crimes.
Zidane said in his speech at the launch ceremony of the “Financial Investigation Guide” by the United Nations Development Program (UNDP), which Al-Sabah attended: “The launch of the (Financial Investigation Guide) is the first of its kind in Iraq, as our participation in launching the guide and celebrating... Its launch reflects the importance of financial investigation into money laundering crimes, indicating that “these crimes threaten security and contribute to spreading terror and destruction depending on the proceeds from the money drain.”
He added, “Iraq succeeded in confiscating these funds, which is evidence of its commitment to the requirements of combating money laundering and terrorist financing in accordance with international standards, as Iraq seeks, in cooperation with various parties, to raise the competencies of specialists in this field in the agencies concerned with law enforcement, and to increase and develop human resources specialized in combating The crimes caused by this money, so that it can cover the actual need in the field of parallel financial investigation.”
He stressed that “efforts are being made in coordination with various concerned agencies to overcome the obstacle of complexity and difficulty that characterize financial crimes.”
For his part, the head of the Judicial Council in the Kurdistan Region, Judge Abdul Jabbar Aziz, expressed his happiness with the successful management of anti-corruption files thanks to the close coordination between the three authorities in the region, and the placement of great responsibilities - in addition to the judicial authority - on the legislative and executive authorities.
Aziz said in his speech: “The Judicial Council in the region will continue to work in coordination with the Federal Supreme Judicial Council and United Nations bodies to combat crimes that are increasing day after day and in various ways to eliminate them.”
As for the Regional Director of the United Nations Office to Combat Drug Crime, Ali Brier, he expressed his pride in what happened in Iraq during the past two years in the face of a number of issues.
Brier said in his speech: “Iraq was placed on some lists related to financial monitoring, and we see that the seriousness that the state took in confronting and dealing with international consulates led to Iraq being removed from these lists, and we insist on continuing to provide support to Iraq in these matters.” “.
The “Financial Investigation Manual” is a practical guide for conducting parallel and integrated financial investigations for use by investigating judges and institutions responsible for conducting criminal investigations. It aims to provide a consistent investigation procedure for obtaining information and evidence obtained during the criminal investigation, analyzing it, summarizing it, and presenting it before the courts in a proper manner. Clear and precise.
Edited by: Muhammad Al-Ansari
[You must be registered and logged in to see this link.]
Yesterday at 11:13 am by Rocky
» utube 5/29/24 MM&C Iraq Dinar-IQD-Update-Digitial Transformation-New Cash Denominations-IMF-Ratifi
Yesterday at 10:12 am by Rocky
» utube MM&C 5/31/24 Iraqi Dinar-IQD Update-Budget Law-Parliament Speaker Vote-Monitoring Financial
Yesterday at 10:08 am by Rocky
» A frightening deficit” and “oppressed” governorates.. Budget schedules are preparing for a “storm” o
Yesterday at 9:57 am by Rocky
» Al-Mandalawi issues a directive regarding budget tables
Yesterday at 9:46 am by Rocky
» The Central Bank issues a clarification regarding housing loans for citizens
Yesterday at 9:45 am by Rocky
» Communications: About 8 million homes subscribe to the Internet in Iraq.. half of them are “optical
Yesterday at 9:43 am by Rocky
» A 3-step agreement to end the file of government contracts in Iraq
Yesterday at 9:41 am by Rocky
» On one condition: The Ministry of Labor is “ready” to include those recovering from drugs in social
Yesterday at 9:40 am by Rocky
» Parliamentary escalation against Kurdistan's share...one of the most prominent agenda of Barzani's v
Yesterday at 9:38 am by Rocky
» The Central Bank announces raising the amounts allocated for housing loans
Yesterday at 9:37 am by Rocky
» MM&C 5/31/24 Al-Mandalawi directs the Finance Committee to expedite the review of the budget schedul
Yesterday at 9:32 am by Rocky
» When the state turns into a collector: the poor suffer from the burden of government decisions
Yesterday at 6:47 am by Rocky
» Sanad regarding the budget: The Finance Committee did not prepare its report and the session was inv
Yesterday at 6:46 am by Rocky
» Salah al-Din... directing the inventory and numbering of houses in the Tikrit district in preparatio
Yesterday at 6:44 am by Rocky
» Al-Hakim: The situation in Iraq is good
Yesterday at 6:42 am by Rocky
» A delegation from the Ministry of Oil visits Maysan to review the preparations for the start of actu
Yesterday at 6:40 am by Rocky
» The President of the Republic stresses the importance of strengthening bilateral relations between I
Yesterday at 6:37 am by Rocky
» The Minister of Education announces the intention to prepare a strategic plan to support research ce
Yesterday at 6:35 am by Rocky
» Planning determines the components of sustainable human development and comes up with several recomm
Yesterday at 6:34 am by Rocky
» Planning: The population census will achieve fair distribution of wealth among the governorates
Yesterday at 6:33 am by Rocky
» The agricultural plan does not produce this number. There are suspicions of “fraud” and the sale of
Yesterday at 6:30 am by Rocky
» The housing crisis is exacerbated by the astronomical real estate prices in Baghdad
Yesterday at 6:29 am by Rocky
» With 10 other improvement measures... “Business Intel” promises its employees the release of salarie
Yesterday at 6:28 am by Rocky
» Iran reveals the value of its foreign trade.. This is Iraq’s share
Yesterday at 6:27 am by Rocky
» A source reveals the outcomes of the Kirkuk Council forces meeting
Yesterday at 5:12 am by Rocky
» Iraq and Syria agree to form joint committees to strengthen relations and cooperation in various fie
Yesterday at 5:10 am by Rocky
» Kirkuk hosts a meeting of the Advisory Council of the Iraqi Engineers Syndicate
Yesterday at 5:09 am by Rocky
» Transparency: Imports from Sulaymaniyah and Halabja during the month of May amounted to more than 67
Yesterday at 5:06 am by Rocky
» Rashid to the heads of the Kurdistan blocs: The relationship between Baghdad and the region has impr
Yesterday at 5:04 am by Rocky
» Mr. Al-Hakim to Barzani: Dialogue between Baghdad and Erbil is sufficient to resolve the outstanding
Yesterday at 5:03 am by Rocky
» Travelers to Al-Furat News: Government banks refuse to sell the dollar to us and limit it to pilgrim
Yesterday at 5:01 am by Rocky
» Oil prices continue to decline ahead of the OPEC Plus meeting next Sunday
Yesterday at 4:59 am by Rocky
» Iran: Iraq is one of the richest countries in the Middle East
Yesterday at 4:58 am by Rocky
» A shocking court decision threatens to overturn the amendment to the pension law and calls into ques
Yesterday at 4:57 am by Rocky
» Abu Saeeda: American forces will not withdraw from Iraq, and the nature of their presence will be ch
Yesterday at 4:54 am by Rocky
» Parliamentary Oil: The region’s violation prevented the approval of the oil and gas law
Yesterday at 4:53 am by Rocky
» No technical problems.. The region’s greed hinders the passage of the oil and gas law
Yesterday at 4:52 am by Rocky
» A parliamentary committee determines the main reason for not approving the oil and gas law.. What is
Yesterday at 4:49 am by Rocky
» A "pessimistic" prediction of health: every 10 minutes a person dies in Iraq for this reason
Yesterday at 4:48 am by Rocky
» Regarding the salary of a full-time appointee... This is the date for launching an electronic form f
Yesterday at 4:47 am by Rocky
» Economic clarification: The government is lying about repaying the IMF debt
Yesterday at 4:46 am by Rocky
» Labor will soon launch a form to apply for wounded military personnel to receive the salary of a ful
Yesterday at 4:44 am by Rocky
» A government advisor outlines the truth about governorate allocations and demolishes the “common bel
Yesterday at 4:43 am by Rocky
» After his meeting with the Basra Oil Administration, Al-Badran announces the opening of an employmen
Yesterday at 4:41 am by Rocky
» Following the call for an “urgent meeting” between Baghdad and Kurdistan... an expert reveals the po
Yesterday at 4:39 am by Rocky
» The Finance Committee confirms that there are no appointments in the 2024 budget
Yesterday at 4:37 am by Rocky
» Iraq did not pay its debts to the International Monetary Fund as announced: reconsider your statemen
Yesterday at 4:36 am by Rocky
» Planning discusses the World Human Development Report 2023-2024
Yesterday at 4:34 am by Rocky
» European Union: We look forward to increasing cooperation with Iraq
Yesterday at 4:32 am by Rocky
» Al-Halbousi ends the controversy: There is no return to Parliament
Yesterday at 4:31 am by Rocky
» He stressed that the digital transformation process contributes to reducing corruption....Government
Yesterday at 4:30 am by Rocky
» Iraq: An American company and a British institute were targeted after Al-Sadr accused Washington of
Yesterday at 4:27 am by Rocky
» Al-Maliki and Barzani stress the importance of maintaining coordination, cooperation and understandi
Yesterday at 4:26 am by Rocky
» Parliamentary Finance announces the completion of the study and analysis of the 2024 budget tables
Yesterday at 4:25 am by Rocky
» Iraq is considering using the development route to transport oil and gas
Yesterday at 4:22 am by Rocky
» The Court of Cassation issues a decision regarding one of the federal decisions (documents)
Yesterday at 4:20 am by Rocky
» A parliamentarian reveals 18 corruption files in ports: all in the hands of integrity
Yesterday at 4:18 am by Rocky
» To resume exports through Ceyhan.. Baghdad calls on Erbil for an urgent meeting
Yesterday at 4:16 am by Rocky
» Will Parliament vote next Monday on the budget and what is the story behind the agenda?
Yesterday at 4:15 am by Rocky
» After its leak... Parliament officially publishes the schedule for the budget voting session on Mond
Yesterday at 4:14 am by Rocky
» Cigarettes... steal 10 times more money from the youth and sports budget and kill an Iraqi every 10
Yesterday at 4:12 am by Rocky
» Iraq occupies advanced positions in global crime indicators
Yesterday at 4:11 am by Rocky
» Iraqi Dinar: IBBC issues Major New Paper on De-Dollarisation of Iraq
Thu 30 May 2024, 3:04 pm by Rocky
» utube 5/27/24 MM&C Iraq Dinar - IQD - USD - Exchange Rate Change Inevitable - CBI Launch National
Thu 30 May 2024, 7:12 am by Rocky
» MM&C 5/30/24 Association of Banks: The joint committee with the American side will begin its work ne
Thu 30 May 2024, 7:11 am by Rocky
» A call to the government to initiate action to stop the domination of lands in Baghdad and the provi
Thu 30 May 2024, 7:09 am by Rocky
» A parliamentary movement to resolve the “Business Intel” file
Thu 30 May 2024, 7:07 am by Rocky
» The UAE imports approximately 900,000 barrels of Iraqi fuel oil
Thu 30 May 2024, 7:05 am by Rocky
» China acknowledges: Iraq is our largest trading partner and must actively participate in the “Belt a
Thu 30 May 2024, 7:03 am by Rocky
» Parliament recalls the importance of the recent licensing rounds: they will increase production by o
Thu 30 May 2024, 7:02 am by Rocky
» Parliament: Baghdad and Najaf metro plans are useless for investors
Thu 30 May 2024, 7:00 am by Rocky
» The Kurdistan Region responds to Baghdad: We are ready to negotiate to resume pumping oil through th
Thu 30 May 2024, 6:59 am by Rocky
» The Central Bank of NINA: The expansion of electronic payment operations will push towards the adopt
Thu 30 May 2024, 6:57 am by Rocky
» The Ministry of Foreign Affairs is discussing with the United Nations Development Program to strengt
Thu 30 May 2024, 6:55 am by Rocky
» The Minister of Labor approves the designs of complementary projects to establish the Ministry’s off
Thu 30 May 2024, 6:50 am by Rocky
» The Minister of Labor announces the good news of a new increase in the minimum retirement salaries f
Thu 30 May 2024, 6:49 am by Rocky
» A complaint in Kirkuk about the proposal to rotate positions and the meeting of the Sudanese and the
Thu 30 May 2024, 6:47 am by Rocky
» The American ambassador comments on corporate attacks: Iraq's ability to attract investments is weak
Thu 30 May 2024, 6:45 am by Rocky
» An increase of one million barrels of oil and gas exploitation. Parliament outlines the importance o
Thu 30 May 2024, 6:44 am by Rocky
» Al-Sudani receives Barzani and they discuss government measures in the areas of services and the eco
Thu 30 May 2024, 6:41 am by Rocky
» Parliament denies disbursing sums of money to MPs entitled (Hajj Allocations)
Thu 30 May 2024, 6:39 am by Rocky
» Parliamentary Finance: 16 trillion dinars from oil revenues will be added to the budget
Thu 30 May 2024, 6:37 am by Rocky
» 24 GOP Governors Warn Biden Against ‘Unconstitutional’ WHO Pandemic Agreement
Thu 30 May 2024, 6:33 am by Bama Diva
» Baghdad Council: Mafias took over the lands of the capital and the rest of the governorates
Thu 30 May 2024, 5:24 am by Rocky
» A politician does not rule out the presence of political money in the parliamentary presidency file
Thu 30 May 2024, 5:23 am by Rocky
» Waiting for the government to reveal the truth about its discussions with the Americans... patience
Thu 30 May 2024, 5:21 am by Rocky
» Parliamentary services talk about disaster areas in Baghdad
Thu 30 May 2024, 5:20 am by Rocky
» Al-Sudani discusses with Barzani the common files and ways to address them
Thu 30 May 2024, 5:19 am by Rocky
» Kurdistan Natural Resources confirms: We are ready to visit Baghdad again to resume exporting the re
Thu 30 May 2024, 5:18 am by Rocky
» Al-Araji: We are working to grant all Kurdistan’s entitlements in accordance with the constitution a
Thu 30 May 2024, 5:16 am by Rocky
» A BlackRock investment fund becomes the largest Bitcoin fund in the world
Thu 30 May 2024, 5:14 am by Rocky
» The British Ambassador: We have a desire to strengthen Iraq's friendship and support it in reconstru
Thu 30 May 2024, 5:13 am by Rocky
» Integrity arrests an accused red-handed in practicing bargaining and bribery in exchange for issuing
Thu 30 May 2024, 5:12 am by Rocky
» Reuters: High oil inventories prompt OPEC+ to maintain cuts
Thu 30 May 2024, 5:10 am by Rocky
» The Minister of Transport inaugurates a new mass transit line in Baghdad
Thu 30 May 2024, 5:09 am by Rocky
» Al-Sudani announces the opening and operation of 200 electrical stations throughout Iraq
Thu 30 May 2024, 5:09 am by Rocky
» Oil: We seek to resume the export of Kurdistan Region oil as soon as possible
Thu 30 May 2024, 5:08 am by Rocky
» Security media: There was no human or material damage in targeting “Caterpillar” and “Cambridge” in
Thu 30 May 2024, 5:07 am by Rocky