Video: UN cooperation with Iraq to recover smuggled money
Sumerian special 2021-07-07 | 07:40
Source: Sumerian 1,647 views
A lot is the money smuggled outside Iraq by political figures and even businessmen who acquired it by illegal means and deposited it in foreign banks under the tutelage of countries with which Iraq does not have any agreement that allows for the recovery of that money to come to international intervention and in cooperation with the Supreme Judicial Council to develop organized plans that stipulate the expectation Agreements with those countries to retrieve the smuggled money, estimated at millions and perhaps billions of dollars, and to hold the thieves accountable as well.
This phenomenon, which has increased significantly in the country, prompted the launch of the United Nations Development Program to investigate financial crimes, in coordination with the Iraqi government, in terms of developing the capabilities of judges and facilitating the procedures for obtaining evidence proving the involvement of those who commit these crimes that confuse the economic situation in the country.