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 INTEGRITY AND INTELLIGENCE SIGN AGREEMENT ON RECOVERY OF FUNDS AND REQUIRED PERSONS

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claud39
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PostSubject: INTEGRITY AND INTELLIGENCE SIGN AGREEMENT ON RECOVERY OF FUNDS AND REQUIRED PERSONS   Mon Dec 03, 2018 7:34 am

http://sngiq.net/wordpress/?p=161122


INTEGRITY AND INTELLIGENCE SIGN AGREEMENT ON RECOVERY OF FUNDS AND REQUIRED PERSONS


3 December, 2018










BAGHDAD (Reuters) - The Integrity Commission announced on Monday that it had signed an agreement with the intelligence agency to recover money and extradite wanted men.
"Integrity has signed with the National Intelligence Agency today a cooperation agreement to exchange information, retrieve money and extradite those wanted from outside Iraq in accordance with international standards related to combating corruption," the SNC's media said in a statement received by SNG.
He added that "the text of the agreement signed by the heads of the Integrity Commission and the intelligence service to exchange experiences and information related to the financing of terrorism and corruption crimes, and coordination and follow-up to receive wanted and recover money smuggled out of Iraq, as well as the implementation of arrest warrants and travel prevention when issued in coordination with the competent authorities."
He pointed out that "the agreement stressed the establishment of the Integrity Commission to prepare technical and electronic devices to assist in the investigation and investigation, the collection of evidence and the monitoring of objectives and electronic mail circulation, while the device provides technical advice in this area, as well as the commitment of the parties to maintain the integrity and confidentiality of information from any breach and not to use them Except for purposes of undermining and drying up sources of terrorist financing and detecting corruption crimes. "
"The exchange of training sessions and workshops in the field of software, design and development of electronic systems and develop the capabilities of staff, especially in the areas of investigation and investigation and the collection of evidence and control objectives."
He explained that "the signing ceremony of the agreement, which was held at the headquarters of the Commission, was attended by the directors working for it and the Inspector General of the National Intelligence Service."
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