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Iraq and Switzerland are discussing the file of recovering smuggled funds and assets
Policy 04-24-2024 | 10:50
388 views
The Chairman of the Federal Integrity Commission and Chairman of the Board of Directors of the Iraq Assets Recovery Fund, Haider Hanoun, stressed the
need for all countries falling under the United Nations Convention against Corruption to cooperate in exchanging information and legal assistance to recover their smuggled funds and assets.
During his meeting with anti-corruption officials in the Swiss Ministries of Foreign Affairs and Justice, Hanoun pointed out
“Iraq’s compliance with its international obligations with regard to the provisions of the United Nations Convention against Corruption,”
calling for assistance and assistance to be provided to the Republic of Iraq in order to recover its smuggled funds and assets,
especially with regard to some bank accounts that the corrupt people were able to seize. Hiding the proceeds of corruption smuggled through it.”
Hanoun gave a brief presentation on the nature of the Commission’s work and its various departments, pointing out that the
Iraqi legislator did not limit himself to stipulating departments with deterrent and injunctive aspects, such as the investigation and recovery departments in the Commission’s law,
but rather went beyond that to stipulate more than one department carrying out the preventive, educational and awareness-raising aspects, pointing to the work of The Commission is working to develop the state’s oversight cadres through the Iraqi Anti-Corruption Academy, noting the step of
launching diploma studies in specializations related to anti-corruption.”
During the meeting, they “reviewed the
aspects of joint work,
international cooperation and the provision of legal assistance, and the
points of similarity and difference in the anti-corruption strategy (Iraqi and Swiss), as well as the
possibility of exchanging experiences, information and training, and the
emphasis on strengthening ties and relationships between countries,
concluding memorandums of understanding and the role of this in
overcoming corruption.”
Money recovery and
extradition process.
[You must be registered and logged in to see this link.]
Policy 04-24-2024 | 10:50
388 views
The Chairman of the Federal Integrity Commission and Chairman of the Board of Directors of the Iraq Assets Recovery Fund, Haider Hanoun, stressed the
need for all countries falling under the United Nations Convention against Corruption to cooperate in exchanging information and legal assistance to recover their smuggled funds and assets.
During his meeting with anti-corruption officials in the Swiss Ministries of Foreign Affairs and Justice, Hanoun pointed out
“Iraq’s compliance with its international obligations with regard to the provisions of the United Nations Convention against Corruption,”
calling for assistance and assistance to be provided to the Republic of Iraq in order to recover its smuggled funds and assets,
especially with regard to some bank accounts that the corrupt people were able to seize. Hiding the proceeds of corruption smuggled through it.”
Hanoun gave a brief presentation on the nature of the Commission’s work and its various departments, pointing out that the
Iraqi legislator did not limit himself to stipulating departments with deterrent and injunctive aspects, such as the investigation and recovery departments in the Commission’s law,
but rather went beyond that to stipulate more than one department carrying out the preventive, educational and awareness-raising aspects, pointing to the work of The Commission is working to develop the state’s oversight cadres through the Iraqi Anti-Corruption Academy, noting the step of
launching diploma studies in specializations related to anti-corruption.”
During the meeting, they “reviewed the
aspects of joint work,
international cooperation and the provision of legal assistance, and the
points of similarity and difference in the anti-corruption strategy (Iraqi and Swiss), as well as the
possibility of exchanging experiences, information and training, and the
emphasis on strengthening ties and relationships between countries,
concluding memorandums of understanding and the role of this in
overcoming corruption.”
Money recovery and
extradition process.
[You must be registered and logged in to see this link.]
