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'NAS' publishes the full text of the recovery of Iraqi funds

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'NAS' publishes the full text of the recovery of Iraqi funds

2021.09.16 - 20:16
Baghdad - Nass


NAS, Thursday, publishes the full recommendations carried out by the curiosity of Iraqi funds.

NAS on Tuesday .. Our latest updates first

The Integrity Authority said in a statement received a copy of 16 September 1621.

"The purpose of reaching the best and easier ways to recover money from Arab countries who are on the rampant corruption in some of the institutions of those countries, and to conduct procedures for the establishment of international judiciary specialized for corruption and recovery issues, pointing out that" What steals and wastes of alleged funds are the money of peoples, not the funds of referees and ruling regimes, "he said, adding that" the constitutional principles contained by Arab constitutions have to protect the fortunes of future generations and maintain them from tampering."

By holding this conference, "he said. In order to reach alleged funds that enable political influence of coverage, and provide safe havens in some countries under addresses, including: investment and other images and whitening."

He noted what was presented during the conference of "virtually experiences in recovery of funds, through which the criminal trial method has been addressed, and the administrative methods used in bilateral agreements and ways to resort to civil justice; to demand the recovery of funds whose fraudulent and corrupt prosecution Who have damaged public facilities by committing corruption crimes. "

The second day of the conference was "a review and discussion of a group of research and work."

(Turkey's appearance), and to enrich the axis; they provided for research, studies and workshops, including paper paper submitted by the Director-General of the Refugee Department of Dr. (Moataz Faisal Al Abbasi) tagged (Iraqi experience and international cooperation in the recovery of alleged) Iraq, a browser of Iraqi experiment in recovery of funds and convicted, and accompanied by success and difficulties, as well as those who guarantee the papers highlighted the Arab and international experiences in recovery of funds and conventions and prosecution of corruption revenues. "

Conference recommendations

An international compressor industry; To work with incubator countries for funds and alleged assets, which refrain from giving cooperation in accordance with the provisions of Chapter V of the United Nations Convention against Corruption; In order to push them to cooperate to re-funds and convicted persons to seek to use all national and international actions.

Composed international courts specializing in the subject of recovery, and issuing a bulletin on the country of assistance, as well as emphasizing the principle of good faith in the implementation of international legal obligations in the field of recovery of alleged funds. International institutions concerned with the recovery of alleged funds, the use of international research institutions and legal offices for technical support in the field of curious funds.

Accelerate the provisions of the United States and Arab Convention against Corruption with the importance of the provisions relating to the retrieval of funds and to find non-traditional means in the matter of recovery of funds and combat corruption and take advantage of the mechanisms of Arab cooperation and confiscation not based on a penal condemnation and to promote bilateral agreements between States and the invitation of the Arab Center To prepare guidance models for these conventions.
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