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[size=36]Integrity calls on countries around the world to help Iraq recover its smuggled money and assets[/size]
Political | 06:01 - 04/24/2024
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Mawazine News - Baghdad
Today, Wednesday, the Federal Integrity Commission called on countries around the world to help Iraq recover its smuggled money and assets.
An integrity statement received by Mawazine News stated that “its Chairman, Chairman of the Board of Directors of the Iraq Assets Recovery Fund,” Judge Haider Hanoun, stressed “the need for all countries falling under the United Nations Convention against Corruption to cooperate in exchanging information and legal assistance to recover their smuggled funds and assets.” During his meeting with anti-corruption officials in the Swiss Ministries of Foreign Affairs and Justice, Judge Hanoun noted
“Iraq’s compliance with its international obligations with regard to the provisions of the United Nations Convention against Corruption,” calling for “providing assistance and assistance to the Republic of Iraq in order to recover its smuggled funds and assets, especially with regard to Some bank accounts through which the corrupt were able to hide the smuggled proceeds of corruption.”
He pointed out that “the Iraqi legislator did not limit himself to stipulating departments with deterrence and injunctive aspects, such as the investigation and recovery departments in the Commission’s law, but rather went beyond that to stipulate more than one department that undertakes preventive, educational, and awareness-raising aspects.” ", pointing to "the Commission's work to develop the state's supervisory cadres through the Iraqi Anti-Corruption Academy, noting the step of launching diploma studies in specializations related to combating corruption."
The statement concluded, “The meeting reviewed aspects of joint work, international cooperation and the provision of legal assistance, and points of similarity and difference in the anti-corruption strategy (Iraqi and Swiss), as well as the possibility of exchanging experiences, information and training, emphasizing the strengthening of bonds and relations between countries, and concluding memorandums of understanding.” This plays a role in facilitating the process of recovering funds and extraditing wanted persons.”
An integrity statement received by Mawazine News stated that “its Chairman, Chairman of the Board of Directors of the Iraq Assets Recovery Fund,” Judge Haider Hanoun, stressed “the need for all countries falling under the United Nations Convention against Corruption to cooperate in exchanging information and legal assistance to recover their smuggled funds and assets.” During his meeting with anti-corruption officials in the Swiss Ministries of Foreign Affairs and Justice, Judge Hanoun noted
“Iraq’s compliance with its international obligations with regard to the provisions of the United Nations Convention against Corruption,” calling for “providing assistance and assistance to the Republic of Iraq in order to recover its smuggled funds and assets, especially with regard to Some bank accounts through which the corrupt were able to hide the smuggled proceeds of corruption.”
He pointed out that “the Iraqi legislator did not limit himself to stipulating departments with deterrence and injunctive aspects, such as the investigation and recovery departments in the Commission’s law, but rather went beyond that to stipulate more than one department that undertakes preventive, educational, and awareness-raising aspects.” ", pointing to "the Commission's work to develop the state's supervisory cadres through the Iraqi Anti-Corruption Academy, noting the step of launching diploma studies in specializations related to combating corruption."
The statement concluded, “The meeting reviewed aspects of joint work, international cooperation and the provision of legal assistance, and points of similarity and difference in the anti-corruption strategy (Iraqi and Swiss), as well as the possibility of exchanging experiences, information and training, emphasizing the strengthening of bonds and relations between countries, and concluding memorandums of understanding.” This plays a role in facilitating the process of recovering funds and extraditing wanted persons.”
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