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Iraq resort to the international community to consolidate its claims to recover the stolen money across borders
Thursday, 05 September / September 2013 09:59
{Baghdad: Euphrates News} announced the Integrity Commission, for Iraq's claim to the international community to shoulder its legal and moral help him recover his money stolen in other countries, indicating that the theft of money and smuggled out of the country has become an international crime, cross-border, urging the international parties to formulate protocol supplement the United Nations Convention against Corruption is required signatory countries to bilateral cooperation and collective enter the looted money or deposited in banks.
It quoted the Commission said in a statement, received by the agency {Euphrates News} copy of it today, for its president, Judge Alaa Jawad Hamid, confirmed during the third meeting of the Arab Forum for the recovery of funds currently held in the British capital London, said that "the wealth of the Iraqi people suffered for nearly four decades to Drain and systematic theft, commissioned the general budget of hundreds of billions of dollars and the sons of the country deprived of opportunities for growth and development and the advancement of large and caused the emergence of the phenomena of poverty, unemployment and corruption. "
He added, Hamid said "stealing money and smuggled out of the country has become an international crime, cross-border and threaten its effects serious negative development plans and programs of national and comprehensive and portend the collapse of the system of international economic cross-money laundering operations and employment practices are not legitimate many in the forefront of terrorist crimes."
The Chairman of the Commission called for all countries governments and civil society organizations to "take the most stringent measures regarding these crimes, especially money laundering operations or make way for thieves fleeing to invest the amounts stolen in economic activities to reap more profits."
He warned of the "juicy some countries party for such practices under the pretext benefit from a portion of the revenue and move the economy and absorb part of unemployment has reflected the effects of catastrophic on the overall performance of the movement of trade and economy, money in the world, which calls for a firm stance towards those countries. remarkable attention to that Iraq is one of the countries that suffer from these practices. "
He urged the international parties to "formulate Protocol to supplement the United Nations Convention against Corruption is required signatory countries to bilateral cooperation and collective entry money looted or deposited in banks or invested in any commercial activities, economic and assist States looted their money to restore and deliver the thieves to it," adding that "this will be strict procedure which deter spoilers from the exposure of public money. "
Reports indicate that there is big money has fled from Iraq via money laundering and deals contracts concluded in the ministries and provinces, and that the Directorate recover the money in the Integrity Commission to deal in accordance with judicial decisions issued by the Iraqi judiciary in the recovery of money and can not to return any amount without a court order they circle The art restitution after he completed those procedures and this it متلكئ to the lack of real intention in the fight against corruption.
She said the Commission in its statement that "the work of the third session which had begun discussing the roles constructive civil society can be played to recover funds looted and help countries stolen money in the restored through search and monitor their movements and reporting and assist in the prosecution."
He added that "Speakers have offered the results of tracking their countries for their money stolen and the difficulties faced by some Arab countries to recover their money and the means to benefit from the experiences of other countries in this regard," noting that "the Iraqi delegation, which includes representatives from civil society organizations, participate in debates and workshops three organized on the sidelines of the meetings with a view to strengthening cooperation between the formats of civil society organizations in the face of the phenomenon of money looting and trace the stolen money and the formulation of an overall strategy to recover that money and how to manage and invest. " M ended
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Thursday, 05 September / September 2013 09:59
{Baghdad: Euphrates News} announced the Integrity Commission, for Iraq's claim to the international community to shoulder its legal and moral help him recover his money stolen in other countries, indicating that the theft of money and smuggled out of the country has become an international crime, cross-border, urging the international parties to formulate protocol supplement the United Nations Convention against Corruption is required signatory countries to bilateral cooperation and collective enter the looted money or deposited in banks.
It quoted the Commission said in a statement, received by the agency {Euphrates News} copy of it today, for its president, Judge Alaa Jawad Hamid, confirmed during the third meeting of the Arab Forum for the recovery of funds currently held in the British capital London, said that "the wealth of the Iraqi people suffered for nearly four decades to Drain and systematic theft, commissioned the general budget of hundreds of billions of dollars and the sons of the country deprived of opportunities for growth and development and the advancement of large and caused the emergence of the phenomena of poverty, unemployment and corruption. "
He added, Hamid said "stealing money and smuggled out of the country has become an international crime, cross-border and threaten its effects serious negative development plans and programs of national and comprehensive and portend the collapse of the system of international economic cross-money laundering operations and employment practices are not legitimate many in the forefront of terrorist crimes."
The Chairman of the Commission called for all countries governments and civil society organizations to "take the most stringent measures regarding these crimes, especially money laundering operations or make way for thieves fleeing to invest the amounts stolen in economic activities to reap more profits."
He warned of the "juicy some countries party for such practices under the pretext benefit from a portion of the revenue and move the economy and absorb part of unemployment has reflected the effects of catastrophic on the overall performance of the movement of trade and economy, money in the world, which calls for a firm stance towards those countries. remarkable attention to that Iraq is one of the countries that suffer from these practices. "
He urged the international parties to "formulate Protocol to supplement the United Nations Convention against Corruption is required signatory countries to bilateral cooperation and collective entry money looted or deposited in banks or invested in any commercial activities, economic and assist States looted their money to restore and deliver the thieves to it," adding that "this will be strict procedure which deter spoilers from the exposure of public money. "
Reports indicate that there is big money has fled from Iraq via money laundering and deals contracts concluded in the ministries and provinces, and that the Directorate recover the money in the Integrity Commission to deal in accordance with judicial decisions issued by the Iraqi judiciary in the recovery of money and can not to return any amount without a court order they circle The art restitution after he completed those procedures and this it متلكئ to the lack of real intention in the fight against corruption.
She said the Commission in its statement that "the work of the third session which had begun discussing the roles constructive civil society can be played to recover funds looted and help countries stolen money in the restored through search and monitor their movements and reporting and assist in the prosecution."
He added that "Speakers have offered the results of tracking their countries for their money stolen and the difficulties faced by some Arab countries to recover their money and the means to benefit from the experiences of other countries in this regard," noting that "the Iraqi delegation, which includes representatives from civil society organizations, participate in debates and workshops three organized on the sidelines of the meetings with a view to strengthening cooperation between the formats of civil society organizations in the face of the phenomenon of money looting and trace the stolen money and the formulation of an overall strategy to recover that money and how to manage and invest. " M ended
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You cant hide suckers. 
