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Movement to recover the money and property which fled during the period of the previous regime
22/06/2011
Cairo-Al-ISRA
Large movements of Iraq began to recover all money and property which fled during the period of the previous regime. Has developed a new mechanism to retrieve body integrity such funds and assets, said Board member Dr. Khalid almamoury l ” “ ” morning: that there is a huge and significant funds belonging to Iraq smuggled out during the previous dictatorial regime, for example have been smuggled from the oil-for-food program, ” oil wekabonat determination of body to prosecute these huge funds and returned to the country through the conclusion of bilateral agreements with a number of States, as well as the operationalization of the United Nations conventions on the repatriation of assets in all States of the world, adding that the “ almamouryBody integrity have several experiences in this regard, I managed to restore large amounts of funds, noting that the Commission had a large part of the money hrbetha employee in BaghdadSecretariat.And almamoury announced that there will be agreement with Lebanon and Jordan to recreate a large portion of these funds and revealed a number of projects will be introduced next month in cooperation with the United Nations Office on drugs and Crime containing the three core issues, namely, strengthening the capacity of the agencies involved in Iraq in the question of asset recovery crucial Iraqi, as well as assistance in the management of information with foreign judicial authorities, the training of members of the impartiality and investigative organs competent for complex investigative techniques in the question of asset recovery.
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22/06/2011
Cairo-Al-ISRA
Large movements of Iraq began to recover all money and property which fled during the period of the previous regime. Has developed a new mechanism to retrieve body integrity such funds and assets, said Board member Dr. Khalid almamoury l ” “ ” morning: that there is a huge and significant funds belonging to Iraq smuggled out during the previous dictatorial regime, for example have been smuggled from the oil-for-food program, ” oil wekabonat determination of body to prosecute these huge funds and returned to the country through the conclusion of bilateral agreements with a number of States, as well as the operationalization of the United Nations conventions on the repatriation of assets in all States of the world, adding that the “ almamouryBody integrity have several experiences in this regard, I managed to restore large amounts of funds, noting that the Commission had a large part of the money hrbetha employee in BaghdadSecretariat.And almamoury announced that there will be agreement with Lebanon and Jordan to recreate a large portion of these funds and revealed a number of projects will be introduced next month in cooperation with the United Nations Office on drugs and Crime containing the three core issues, namely, strengthening the capacity of the agencies involved in Iraq in the question of asset recovery crucial Iraqi, as well as assistance in the management of information with foreign judicial authorities, the training of members of the impartiality and investigative organs competent for complex investigative techniques in the question of asset recovery.
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