A legal expert explains how to recover smuggled Iraqi money
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A legal expert explains how to recover smuggled Iraqi money
by claud39 Fri Feb 05, 2021 2:13 pm
A legal expert explains how to recover smuggled Iraqi money
05/02/2021
The information / private ..
The legal expert, Ali Al-Tamimi, explained the mechanism for Iraq to recover its smuggled money abroad.
Al-Tamimi told "the information", "The best international move to retrieve the money smuggled abroad, which is estimated at 500 billion US dollars, can be recovered through the money laundering agreement in 2005 and signed by Iraq in 2007 with the help of these countries."
He added, “ Iraq can recover its money as well according to Article 28 of the Iraqi-American Agreement of 2008, and also according to Article 50 of the United Nations Charter, which affirms the right of countries fighting organizations placed under Chapter VII of the United Nations Charter to request the assistance of the United Nations Organization and Iraq was fighting ISIS terrorist subject matter. Under Chapter Seven under Resolution 2170 of 2014 ”.
And that “Iraq has an amount of $ 65 billion in the US Federal Reserve frozen by the former regime, and Iraq can claim it according to the above agreement for the year 2008.
25 n
https://www.almaalomah.com/2021/02/05/519025/
05/02/2021
The information / private ..
The legal expert, Ali Al-Tamimi, explained the mechanism for Iraq to recover its smuggled money abroad.
Al-Tamimi told "the information", "The best international move to retrieve the money smuggled abroad, which is estimated at 500 billion US dollars, can be recovered through the money laundering agreement in 2005 and signed by Iraq in 2007 with the help of these countries."
He added, “ Iraq can recover its money as well according to Article 28 of the Iraqi-American Agreement of 2008, and also according to Article 50 of the United Nations Charter, which affirms the right of countries fighting organizations placed under Chapter VII of the United Nations Charter to request the assistance of the United Nations Organization and Iraq was fighting ISIS terrorist subject matter. Under Chapter Seven under Resolution 2170 of 2014 ”.
And that “Iraq has an amount of $ 65 billion in the US Federal Reserve frozen by the former regime, and Iraq can claim it according to the above agreement for the year 2008.
25 n
https://www.almaalomah.com/2021/02/05/519025/
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