Integrity confirms its intention to conclude a memorandum of understanding with the US Department of Justice
[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
178 views
Added 2024/07/11 - 7:16 PM
[You must be registered and logged in to see this link.]
[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
The head of the Integrity Commission, Haider Hanoun, confirmed on Thursday the Commission’s intention to conclude a memorandum of understanding with the US Department of Justice, indicating that the memoranda of understanding facilitate the follow-up of requests for legal assistance and procedures for handing over those wanted in corruption cases and recovering stolen funds.
In his speech during the workshop titled (Towards a comprehensive treatment of national and transnational corruption risks) held by the National Anti-Corruption Commission in the Lebanese Republic, according to a statement from the Commission, which was reviewed by "Al-Eqtisad News", Hanoun said that "we must benefit from regional cooperation mechanisms in the field of enhancing integrity and combating corruption", noting that "this places the Arab Network for Enhancing Integrity and Combating Corruption before its responsibility in supporting efforts aimed at diagnosing corruption phenomena and identifying and analyzing the risks resulting from them; in order to take the necessary measures to address them and clarify the role of each of the main parties, partners and supporting parties in this, on the one hand, and in supporting the oversight efforts made to prevent, detect and combat corruption".
Hanoun called for "intensifying the holding of various conferences, forums and workshops to benefit from the experiences of national anti-corruption bodies at the Arab level and the successes they have achieved and the capabilities and expertise that each of them has accumulated", noting "the conclusion of a memorandum of understanding between the Iraqi Integrity and the National Anti-Corruption Commission in Lebanon".
He stressed, "The importance of concluding such memoranda urged by the Arab and international agreements to combat corruption; in order to follow up on requests for legal assistance and procedures for extraditing those wanted in corruption cases and recovering looted funds and their proceeds obtained from corruption crimes, and accelerating the procedures for implementing these requests in accordance with what is permitted by the legal system of each country."
Hanoun highlighted the efforts of Iraqi state institutions in confronting the scourge of corruption, and the combination of these efforts; in order to curb the corrupt, noting, "the government of Prime Minister Mohammed Shia al-Sudani attaches great importance to combating corruption and placing it at the top of its priorities."
He praised, "the efforts of these institutions that contributed to the Federal Integrity Commission concluding memoranda of understanding with similar oversight agencies in many countries," noting that, "the Commission intends to conclude a memorandum of understanding during this year with the Department of Justice in the United States of America."
According to the statement, the Director General of the Department of Relations with Non-Governmental Organizations at the Commission, Moataz Al-Abbasi, presented a working paper in which he reviewed the experience of the Federal Integrity Commission and its efforts to prevent and combat corruption, open the file of money inflation and illicit gains, and launch the "Where did you get this from" campaign, touching on the educational and awareness aspects of the Commission's work; to instill a culture of integrity and preserve money and consolidate it among society.
The workshop included - according to the statement - several sessions that addressed the experiences of national anti-corruption bodies in the Arab region and the lessons learned in this regard within the framework of efforts made to prevent and combat corruption,
and discuss potential areas of cooperation at the regional level in the field of preventing and combating corruption risks, and opportunities for cooperation within the framework of the Arab Network for Promoting Integrity and Combating Corruption, and providing the opportunity to hold bilateral meetings between representatives of participating counterpart bodies; in order to explore areas of cooperation and opportunities for its development, and review the methodology for the national assessment of corruption risks in the public sector and efforts to implement it.
Hanoun called for "intensifying the holding of various conferences, forums and workshops to benefit from the experiences of national anti-corruption bodies at the Arab level and the successes they have achieved and the capabilities and expertise that each of them has accumulated", noting "the conclusion of a memorandum of understanding between the Iraqi Integrity and the National Anti-Corruption Commission in Lebanon".
He stressed, "The importance of concluding such memoranda urged by the Arab and international agreements to combat corruption; in order to follow up on requests for legal assistance and procedures for extraditing those wanted in corruption cases and recovering looted funds and their proceeds obtained from corruption crimes, and accelerating the procedures for implementing these requests in accordance with what is permitted by the legal system of each country."
Hanoun highlighted the efforts of Iraqi state institutions in confronting the scourge of corruption, and the combination of these efforts; in order to curb the corrupt, noting, "the government of Prime Minister Mohammed Shia al-Sudani attaches great importance to combating corruption and placing it at the top of its priorities."
He praised, "the efforts of these institutions that contributed to the Federal Integrity Commission concluding memoranda of understanding with similar oversight agencies in many countries," noting that, "the Commission intends to conclude a memorandum of understanding during this year with the Department of Justice in the United States of America."
According to the statement, the Director General of the Department of Relations with Non-Governmental Organizations at the Commission, Moataz Al-Abbasi, presented a working paper in which he reviewed the experience of the Federal Integrity Commission and its efforts to prevent and combat corruption, open the file of money inflation and illicit gains, and launch the "Where did you get this from" campaign, touching on the educational and awareness aspects of the Commission's work; to instill a culture of integrity and preserve money and consolidate it among society.
The workshop included - according to the statement - several sessions that addressed the experiences of national anti-corruption bodies in the Arab region and the lessons learned in this regard within the framework of efforts made to prevent and combat corruption,
and discuss potential areas of cooperation at the regional level in the field of preventing and combating corruption risks, and opportunities for cooperation within the framework of the Arab Network for Promoting Integrity and Combating Corruption, and providing the opportunity to hold bilateral meetings between representatives of participating counterpart bodies; in order to explore areas of cooperation and opportunities for its development, and review the methodology for the national assessment of corruption risks in the public sector and efforts to implement it.
178 views
Added 2024/07/11 - 7:16 PM
[You must be registered and logged in to see this link.]
Yesterday at 7:53 am by Rocky
» utube 8/3/24 MM&C IQD Update - Iraq Dinar News - Theft of Century - Unifying Accounts - Raise Value
Yesterday at 7:46 am by Rocky
» The “general amnesty” was removed from today’s session agenda and postponed until tomorrow.. How wil
Yesterday at 7:44 am by Rocky
» Oil confirms stopping gas flaring
Yesterday at 7:42 am by Rocky
» MP: The amount stolen from tax deposits is greater than the announced figure
Yesterday at 7:41 am by Rocky
» Work: Optional Warranty Platform is an Important Step towards Full Automation
Yesterday at 7:37 am by Rocky
» Al-Sudani stresses the importance of the census for the data it provides to decision-makers
Yesterday at 7:35 am by Rocky
» The House of Representatives holds its session with the attendance of 172 representatives
Yesterday at 7:34 am by Rocky
» Sadiqoun Parliamentary: Parliament session will witness a position of the blocs regarding the Americ
Yesterday at 7:32 am by Rocky
» Basra Investment Commission Chairman questioned over rising housing unit prices
Yesterday at 7:30 am by Rocky
» Al-Sudani: Population census reveals points that need to be modified
Yesterday at 7:29 am by Rocky
» Iraq boosts oil exports by 618 million barrels in 6 months
Yesterday at 7:27 am by Rocky
» More than a billion dollars in sales from the Central Bank of Iraq in a week
Yesterday at 7:26 am by Rocky
» Minister of Electricity: Iraq needs about 50 thousand megawatts
Yesterday at 7:25 am by Rocky
» Russia to Enact Cryptocurrency Mining Law Next October
Yesterday at 7:23 am by Rocky
» Oil announces pumping associated gas to operate a power station in Baghdad
Yesterday at 7:22 am by Rocky
» Announcing the 188 Alliance to reject any violation of the Personal Status Law
Yesterday at 7:21 am by Rocky
» Prime Minister: We emphasize the role of the Kurdistan Region and local governments in the provinces
Yesterday at 7:19 am by Rocky
» Prime Minister: We are working on reforming the banking and financial sector, automating all economi
Yesterday at 7:17 am by Rocky
» Al-Sudani stresses the importance of the population census, which comes 27 years after the last cens
Yesterday at 7:16 am by Rocky
» Iraq's representative in New York meets UN Under-Secretary-General
Yesterday at 7:14 am by Rocky
» Announcing the launch of the digital guarantee system for optional retirement
Yesterday at 7:13 am by Rocky
» Al-Sudani confirms: The five-year development plan (2024-2028) took into account improving services
Yesterday at 7:11 am by Rocky
» Al-Sudani: We have started a series of strategic projects to develop the oil and gas sector and stop
Yesterday at 7:10 am by Rocky
» Warnings of America exploiting the escalation in the region to keep its forces in Iraq - Urgent
Yesterday at 7:05 am by Rocky
» Al-Sudani stresses the importance of adhering to the goals of the five-year development plan
Yesterday at 7:04 am by Rocky
» Revealing the date of disbursing salaries of employees and security forces in the Kurdistan Region
Yesterday at 7:02 am by Rocky
» Al-Sudani: The development plan targets clean energy projects, road and bridge networks, and residen
Yesterday at 7:00 am by Rocky
» Minister of Health announces the registration of 380 thousand people with health insurance from soci
Yesterday at 6:58 am by Rocky
» Minister of Planning: Iraq has set foot on the right path of development
Yesterday at 6:56 am by Rocky
» Prime Minister: Iraq has witnessed developmental separation since the 1980s
Yesterday at 6:55 am by Rocky
» Al-Sudani opens important files related to securing oil derivatives, digital transformation and the
Yesterday at 6:52 am by Rocky
» MP: The amount of money recovered from the theft of the century is only 5%
Yesterday at 5:07 am by Rocky
» Al-Jamali reveals the amount of money recovered from the theft of the century and the parties involv
Yesterday at 5:05 am by Rocky
» Interior Minister: Plan to strengthen fortifications on the border triangle with Syria and Jordan
Yesterday at 5:03 am by Rocky
» Central Markets intends to open a number of its locations
Yesterday at 5:02 am by Rocky
» The Ministry of Interior is investigating the file of assigning a security force to protect Halbousi
Yesterday at 5:01 am by Rocky
» Anbar Alliance: US attack created a gap between the government and America
Yesterday at 5:00 am by Rocky
» MP identifies danger paths in Iraqi ports and confirms: double theft of a century
Yesterday at 4:59 am by Rocky
» MP reveals the secrets of the theft of the century and confirms: The real numbers are much higher
Yesterday at 4:58 am by Rocky
» Endowments Committee: Amending the Personal Status Law does not include underage marriage
Yesterday at 4:56 am by Rocky
» Al-Mandlawi announces the formation of a committee to implement the provisions of the Yazidi law
Yesterday at 4:55 am by Rocky
» Al-Hais: We have evidence confirming that Halbousi brought terrorists in, and we trust the judiciary
Yesterday at 4:55 am by Rocky
» The European Union Ambassador confirms to the President of the Region that efforts will be made to a
Yesterday at 4:53 am by Rocky
» Al-Sudani announces the launch of the five-year national development plan (2024-2028)
Yesterday at 4:52 am by Rocky
» Arrest warrant issued against Iraqi TikToker "Hoshos"
Yesterday at 4:50 am by Rocky
» Reconstruction: We will start implementing the fourth ring road and linking it to all the main entra
Yesterday at 4:49 am by Rocky
» Iraq ranked 82nd in the manufacturing index
Yesterday at 4:48 am by Rocky
» Reuters: Iraq still accounts for the largest part of OPEC's excess production
Yesterday at 4:47 am by Rocky
» Parliament publishes new agenda for its sessions on Saturday and Sunday (documents)
Yesterday at 4:44 am by Rocky
» “The usurers did not do it”.. Iraqi bank interest is “extortion in the name of the state” and insura
Yesterday at 4:43 am by Rocky
» Kurdistan Region Interior Minister meets his counterpart in Essen, Germany
Yesterday at 4:41 am by Rocky
» Tomorrow.. Al-Sudani receives the Kurdish bloc in Kirkuk Council to discuss the formation of the gov
Yesterday at 4:39 am by Rocky
» Economist expects sanctions on Iraqi banks to be eased
Yesterday at 4:38 am by Rocky
» Integrity Commission topples former Director General of Transport and 3 of his brothers on money lau
Yesterday at 4:37 am by Rocky
» Foreign workers in Iraq exacerbate labor market problems
Yesterday at 4:36 am by Rocky
» Bad news from the Ministry of Labor: The 2024 budget lacks social protection allocations
Yesterday at 4:35 am by Rocky
» Government Media announces the launch of four new services for citizens
Yesterday at 4:33 am by Rocky
» Circular from the Central Bank to banks and exchange companies: Reject travel tickets from internati
Yesterday at 4:32 am by Rocky
» The Minister of Electricity announces the installation of 70 transformers to provide continuous ener
Yesterday at 4:31 am by Rocky
» Minister of Labor: Special needs segment is an essential part of government projects
Yesterday at 4:30 am by Rocky
» Minister of Labor announces launch of digital insurance system for optional retirement
Yesterday at 4:29 am by Rocky
» The Ministry of Interior reveals the mechanism for regulating the entry of foreign workers into Iraq
Yesterday at 4:28 am by Rocky
» Al-Sadr calls on the normalizing countries to close the Israeli embassy and directs an invitation to
Yesterday at 4:26 am by Rocky
» Al-Sudani: Our government continues to work to guarantee the rights of all components
Yesterday at 4:25 am by Rocky
» Al-Amiri: The decision to withdraw foreign forces from Iraq is irreversible and we will announce the
Yesterday at 4:24 am by Rocky
» Prime Minister announces launch of five-year national development plan 2024-2028
Yesterday at 4:23 am by Rocky
» With the document... Al-Sudani agrees to exempt the families of martyrs from customs duties and car
Yesterday at 4:22 am by Rocky
» Advisor to the Prime Minister announces the launch of the National Youth Team for People with Disabi
Yesterday at 4:21 am by Rocky
» Dollar prices for today
Yesterday at 4:19 am by Rocky
» Amendments to appointments
Yesterday at 4:16 am by Rocky
» From wishing to see its interior to “dreaming” of viewing its walls... investing in presidential pal
Yesterday at 4:14 am by Rocky
» The “general amnesty” was removed from today’s session agenda and postponed until tomorrow.. How wil
Yesterday at 4:12 am by Rocky
» Alsumaria publishes the dollar exchange rates in the Iraqi stock exchanges today
Yesterday at 4:11 am by Rocky
» The Chaplet of Divine Mercy in Song COMPLETE
Fri 02 Aug 2024, 3:09 pm by wciappetta
» MM&C 8/2/24 4 Arab currencies top the list of the strongest in the world.. Is the ""Iraqi dinar"" a
Fri 02 Aug 2024, 2:39 pm by Rocky
» Parliamentary Security: The Popular Mobilization Law will pass easily and the Intelligence is ready
Fri 02 Aug 2024, 7:04 am by Rocky
» Labor launches MasterCard cards for this category
Fri 02 Aug 2024, 7:03 am by Rocky
» Türkiye identifies the nationalities that buy the most of its real estate.. This is Iraq’s ranking
Fri 02 Aug 2024, 7:00 am by Rocky
» Despite their large numbers, a shocking percentage of government and private banking services in Ira
Fri 02 Aug 2024, 6:59 am by Rocky
» Labor launches MasterCard cards for beneficiaries with full-time salary
Fri 02 Aug 2024, 6:57 am by Rocky
» Kirkuk and the parliament presidency will follow.. What is the relationship between the formation of
Fri 02 Aug 2024, 6:54 am by Rocky
» Iraq ranked 82nd in the manufacturing index
Fri 02 Aug 2024, 6:53 am by Rocky
» Judge Haider Hanoun reveals the names of those involved in the theft of the century and their fate
Fri 02 Aug 2024, 6:51 am by Rocky
» Oil Minister arrives at North Oil Company in Kirkuk and discusses BP contract
Fri 02 Aug 2024, 6:46 am by Rocky
» Federal Court Responds to President's Request to Interpret Constitutional Article (Documents)
Fri 02 Aug 2024, 6:40 am by Rocky
» Social Protection warns: Do not rush to withdraw the benefit
Fri 02 Aug 2024, 5:20 am by Rocky
» Kurdish MP: Parliament's work affected by the absence of the president
Fri 02 Aug 2024, 5:19 am by Rocky
» The Iraqi government calls on the security forces to be vigilant and ready for emergency development
Fri 02 Aug 2024, 5:16 am by Rocky
» Washington violated the truce, ignored the security talks, and put the Iraqi government in an embarr
Fri 02 Aug 2024, 5:15 am by Rocky
» MP: We recovered Iraqi funds that were smuggled to 5 countries
Fri 02 Aug 2024, 5:12 am by Rocky
» Warnings of targeting national figures
Fri 02 Aug 2024, 5:11 am by Rocky
» Labor announces the activation of the empowerment and jobs platform for people with disabilities
Fri 02 Aug 2024, 5:09 am by Rocky
» Oil Minister arrives at North Oil Company in Kirkuk, discusses BP contract
Fri 02 Aug 2024, 5:07 am by Rocky
» The Minister of Electricity issues 7 directives to the Baghdad Distribution Department
Fri 02 Aug 2024, 5:05 am by Rocky
» Iraq is the fifth nationality that buys the most real estate in Türkiye
Fri 02 Aug 2024, 5:04 am by Rocky
» Minister of Labor announces activation of the (Empowerment and Jobs) platform for people with disabi
Fri 02 Aug 2024, 5:03 am by Rocky
» Prime Minister and Abadi stress importance of supporting government reform projects and steps
Fri 02 Aug 2024, 5:00 am by Rocky
» Labor announces activation of the "Empowerment and Jobs Platform" for people with disabilities
Fri 02 Aug 2024, 4:55 am by Rocky