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Integrity: Baghdad will host an expanded international conference tomorrow to recover the looted funds

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Integrity: Baghdad will host an expanded international conference tomorrow to recover the looted funds Empty Integrity: Baghdad will host an expanded international conference tomorrow to recover the looted funds

Post by RamblerNash Tue Sep 14, 2021 9:48 pm

Integrity: Baghdad will host an expanded international conference tomorrow to recover the looted funds 927071-33af2fd8-3937-4ff1-96de-4fc724a9762d
Tuesday 14 September 2021 12:24
 
Baghdad / NINA / - The Integrity Commission announced that Baghdad will host tomorrow an expanded international conference to recover the looted funds.

A statement by the commission said: "On the fifteenth and sixteenth of this September, the activities of the International Conference for the Recovery of Stolen Funds will be launched in Baghdad."

The statement added that "the conference, which is held under the auspices of Prime Minister Mustafa Al-Kazemi and with the participation of Arab League President Ahmed Aboul Gheit, a number of justice ministers, heads of judicial councils and regulatory bodies, as well as a number of representatives of associations and organizations, and legal and academic figures related to Arab and media issues, is that It deals with important topics related to the issues of recovering looted funds and smuggled assets, finding ways to facilitate their recovery operations, and preventing the provision of safe environments and havens for them.

He added that, the Federal Integrity Commission and the Ministry of Justice will undertake the task of organizing the conference, which will witness the holding of joint workshops and the presentation of research papers dealing with the most prominent obstacles and obstacles facing the national regulatory authorities in the issue of recovering convicts, assets and funds smuggled outside the borders of their countries, and what solutions and treatments are available. It contributes to obliging the countries that hold these funds and assets and those convicted of corruption crimes by the decisions of UN conventions, laws, charters and norms calling for cooperation in returning them to their countries of origin.

He stressed that the conference organizers are seeking to come up with a set of decisions, recommendations, results and initiatives that urge the participating countries (in attendance or virtually) to cooperate and provide legal assistance among them to recover the smuggled money and the proceeds of corruption that the spoilers were able to smuggle outside the borders of their countries, and to form alliances against countries. that provide safe environments and tax havens for them at the Arab and international levels.

It is noteworthy that Iraq, represented by the Integrity Commission, had participated last week in the meetings of the working groups within the framework of the United Nations Convention against Corruption held in the Austrian capital Vienna, where the head of the Commission called on the international community to abide by the provisions of the UN Convention against Corruption regarding the difficulties in recovering money and those convicted. Efforts to recover smuggled funds and assets, diagnosing the obstacles and impediments that stand in the way of the success of the efforts of the national regulatory and judicial bodies, despite the great efforts and measures they make, pointing to some of them as dual nationality, and the difficulty of proving the link between the crime that was committed between the smuggled assets and the smuggled assets. and the integration of those funds into the economies of those countries, expressing his hope that those obstacles would be overcome and would not prevent the success of those efforts, especially the issue of dual nationality that some resort toCorrupt by making investments in those incubating countries.


It is noteworthy that the Federal Integrity Commission represents Iraq in the international and Arab anti-corruption conventions.

https://ninanews.com/Website/News/Details?key=927071
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