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Al-Tamimi: Iraq can request assistance to recover $ 500 billion in smuggled money DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Al-Tamimi: Iraq can request assistance to recover $ 500 billion in smuggled money

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Al-Tamimi: Iraq can request assistance to recover $ 500 billion in smuggled money Empty Al-Tamimi: Iraq can request assistance to recover $ 500 billion in smuggled money

Post by claud39 on Fri Jan 31, 2020 3:18 pm

Al-Tamimi: Iraq can request assistance to recover $ 500 billion in smuggled money


1/29/2020 




Al-Tamimi: Iraq can request assistance to recover $ 500 billion in smuggled money 138430






Baghdad / Obelisk: Legal expert Ali al-Tamimi confirmed, on Wednesday, January 29, 2020, that the Administrative and Financial Anti-Corruption Agreement of 2005, which Iraq joined in 2007, allows the country to request assistance in recovering the smuggled money estimated at $ 500 billion.


Al-Tamimi told Al-Masalla, the possibility of fighting administrative and financial corruption in Iraq with the help of international law:


1- There is the Administrative and Financial Anti-Corruption Agreement of 2005, which Iraq joined in 2007, and it allows Iraq to request assistance in recovering the smuggled money, which was estimated at 500 billion dollars.


2- Article 50 of the Charter of the United Nations allows Iraq to request international assistance, as Security Council Resolution 2170 of 2014, which placed ISIS under Chapter VII, allows that.


3- Iraq can also ask the Security Council to refer the file to the International Criminal Court, where corruption crimes are considered genocide and crimes against humanity.


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claud39
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