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The demands of activating the international conventions to detect balances officials abroad
Thursday 10.22.2015 0:23
WAP / Baghdad news
confirmed the MP for the coalition of state law Huda carpets that the law does not include any action to hold accountable or stop the official, who did not disclose financial discharged, calling for Iraq link international agreement allows claim detects the official overseas balances. , he said Sajjad told international news Baghdad / WAP / that "the method for the detection of financial receivables for officials is not developed and permit the disclosure of the true accounts", indicating that "most of the officials who transfer their money abroad working on recorded by other names, can not follow up that money in any form within the mechanisms used in the current time. "She added," Many of those who reveal their financial interests or cite corruption money is not explicit in their names at home, and some of those funds belonging to corrupt turned into companies and banks outside of Iraq, "pointing out that" the work of the Integrity Commission is limited to inside Iraq. " . increased that "you must know the concept of integrity more accurately not delude citizens that the work of integrity only inside Iraq and did not disclose financial discharged is corrupt." It showed that "of the Integrity Commission and the follow-up prevention circuit by the House of Representatives, although it has announced on the integrity site for officials who did not disclose their financial interests names, but it is a drop in the ocean, in the absence of punitive measures according to the law of the official, who does not reveal financial discharged, is limited it to embarrass him in front of people. "She explained," The financial disclosure miserable form official document does not contain, it is considered a preventive measure but a nutshell is not accurate with respect to information ". She stressed "the need to follow the money that went to the outside of Iraq the names of investors," calling to "link and called on Iraq in the international agreement to allow the claim to reveal the financial accounts belonging to Iraqi officials in abroad. "
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Thursday 10.22.2015 0:23
WAP / Baghdad news
confirmed the MP for the coalition of state law Huda carpets that the law does not include any action to hold accountable or stop the official, who did not disclose financial discharged, calling for Iraq link international agreement allows claim detects the official overseas balances. , he said Sajjad told international news Baghdad / WAP / that "the method for the detection of financial receivables for officials is not developed and permit the disclosure of the true accounts", indicating that "most of the officials who transfer their money abroad working on recorded by other names, can not follow up that money in any form within the mechanisms used in the current time. "She added," Many of those who reveal their financial interests or cite corruption money is not explicit in their names at home, and some of those funds belonging to corrupt turned into companies and banks outside of Iraq, "pointing out that" the work of the Integrity Commission is limited to inside Iraq. " . increased that "you must know the concept of integrity more accurately not delude citizens that the work of integrity only inside Iraq and did not disclose financial discharged is corrupt." It showed that "of the Integrity Commission and the follow-up prevention circuit by the House of Representatives, although it has announced on the integrity site for officials who did not disclose their financial interests names, but it is a drop in the ocean, in the absence of punitive measures according to the law of the official, who does not reveal financial discharged, is limited it to embarrass him in front of people. "She explained," The financial disclosure miserable form official document does not contain, it is considered a preventive measure but a nutshell is not accurate with respect to information ". She stressed "the need to follow the money that went to the outside of Iraq the names of investors," calling to "link and called on Iraq in the international agreement to allow the claim to reveal the financial accounts belonging to Iraqi officials in abroad. "
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