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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


    Parliamentary integrity identifies an external reason that "slows down" the work of the Recovery Fun

    Rocky
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    • Post n°1

    Integrity - Parliamentary integrity identifies an external reason that "slows down" the work of the Recovery Fun Empty Parliamentary integrity identifies an external reason that "slows down" the work of the Recovery Fun

    Post by Rocky Fri 29 Mar 2024, 4:21 am

    [ltr]Parliamentary integrity identifies an external reason that "slows down" the work of the Recovery Fund[/ltr]



    [ltr][You must be registered and logged in to see this link.] | yesterday, 22:58 [/ltr]
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    [ltr]+A[/ltr]


    [ltr]- A-A.[/ltr]





    [ltr]Baghdad Today - Baghdad[/ltr]




    [ltr]Today, Thursday (March 28, 2024), the Parliamentary Integrity Committee commented on the activities of the Iraq Asset Recovery Fund and the slow recovery of those funds and some fugitives accused on corruption charges or affiliated with the former regime.[/ltr]




    [ltr]Duraid Jameel, a member of the committee, told "Baghdad Today" that "there is a great and important work for the Iraq Money Recovery Fund and there is a noticeable increase in the activities of this fund," adding: "But the slowness is not by the Iraqi side, but by the countries, some of which are procrastinating in implementing what Iraq demands."[/ltr]




    [ltr]Jamil pointed out that "there are major legal and technical procedures carried out by the Iraq Asset Recovery Fund, in order to recover smuggled funds or recover some of the fugitive defendants on charges of corruption and others, but the routine procedures by those countries are the ones that delayed the resolution of many of these activities."[/ltr]




    [ltr]A member of the parliamentary integrity committee added that "there is no exact figure for the amounts of Iraq smuggled abroad, whether by corruption operations or other funds of the former regime, but there are government efforts being made to recover all those funds, and there are practical steps in this regard."[/ltr]




    [ltr]It is estimated that the money smuggled abroad amounts to about $ 350 billion over the past twenty years, while the Integrity Commission is working to recover some funds from other countries or recover the accused, but some countries refuse to recover some of the corruption funds smuggled over the past years because they entered the economic cycle or existing projects in those countries, according to observers.[/ltr]




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    [/ltr]
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