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A plan for the recovery of funds smuggled abroad
Saturday,
April 13 / April 2013 - 05:13
BAGHDAD (morning) - and put the integrity mechanism to recover the money smuggled and wanted on corruption charges from abroad through coordination with the security agencies and foreign and activating the UN Convention against Corruption. Director General of the Department of recovery in Ali Qasim Authority Mahmoud told (Brief Center for the Iraqi Media Network): "After the formation of the Department of recovery within the Commission on Public Integrity plan was developed Work and mechanisms for the work of the Service, including the formation of internal teams for internal coordination between departments and related agencies, including the Office of the Money Laundering Reporting in the Central Bank and the Ministry of the Interior, passports and public security and intelligence apparatus and the Ministry of Foreign Affairs and the Supreme Judicial Council and the prosecution to provide logistical support to this department " . Mahmoud explained that "the chairmanship of the Commission and the Department of external recovery have carried out in coordination with UN organizations and activating the UN Convention against Corruption to recover the money and wanted."
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Saturday,
April 13 / April 2013 - 05:13
BAGHDAD (morning) - and put the integrity mechanism to recover the money smuggled and wanted on corruption charges from abroad through coordination with the security agencies and foreign and activating the UN Convention against Corruption. Director General of the Department of recovery in Ali Qasim Authority Mahmoud told (Brief Center for the Iraqi Media Network): "After the formation of the Department of recovery within the Commission on Public Integrity plan was developed Work and mechanisms for the work of the Service, including the formation of internal teams for internal coordination between departments and related agencies, including the Office of the Money Laundering Reporting in the Central Bank and the Ministry of the Interior, passports and public security and intelligence apparatus and the Ministry of Foreign Affairs and the Supreme Judicial Council and the prosecution to provide logistical support to this department " . Mahmoud explained that "the chairmanship of the Commission and the Department of external recovery have carried out in coordination with UN organizations and activating the UN Convention against Corruption to recover the money and wanted."
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