The signing of a memorandum of cooperation to recover money diverted
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The signing of a memorandum of cooperation to recover money diverted
Admin Sat Jan 07, 2017 9:06 am
Saturday, January 7, 2017 - 8:47
Signed Recovery Department of the Integrity Commission, and the Office of the fight against money laundering and terrorist financing in the Central Bank of Iraq, a memorandum of cooperation to recover money smuggled and convicted fugitives outside Iraq and the fight against money laundering and dry up the sources of terrorist financing, as well as direct coordination with each other to exchange information that will support their work and obtained from third parties .
A statement of the Integrity Commission by the Director General of the Department of recovery Muhammad Ali tempted «emphasis on deepening cooperation between the two parties, who assigned them the task of gathering information and follow-up and recover the money smuggled out of the country, as well as the rest of the relevant authorities«.
From his part, the general anti-laundering office manager funds and the financing of terrorism in the Central Bank Naim Tohme Khudair «contribute to the body effectively in the success of institutions and departments and bodies involved in the efforts to recover the money smuggled.
http://www.imn.iq/archives/107243
Signed Recovery Department of the Integrity Commission, and the Office of the fight against money laundering and terrorist financing in the Central Bank of Iraq, a memorandum of cooperation to recover money smuggled and convicted fugitives outside Iraq and the fight against money laundering and dry up the sources of terrorist financing, as well as direct coordination with each other to exchange information that will support their work and obtained from third parties .
A statement of the Integrity Commission by the Director General of the Department of recovery Muhammad Ali tempted «emphasis on deepening cooperation between the two parties, who assigned them the task of gathering information and follow-up and recover the money smuggled out of the country, as well as the rest of the relevant authorities«.
From his part, the general anti-laundering office manager funds and the financing of terrorism in the Central Bank Naim Tohme Khudair «contribute to the body effectively in the success of institutions and departments and bodies involved in the efforts to recover the money smuggled.
http://www.imn.iq/archives/107243
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