Cooperation between integrity and intelligence to exchange information and retrieve money and wanted
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Cooperation between integrity and intelligence to exchange information and retrieve money and wanted
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Politics, security and economy Monday, 3 December 2018 - 04:17 PM[/ltr]
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[ltr] On Monday, the Integrity Commission and the National Intelligence Service signed a cooperation agreement to exchange information, retrieve money and extradite those wanted from outside Iraq in accordance with international anti-corruption standards. [/ltr]
[ltr] "The agreement signed by the heads of the Integrity Commission and the intelligence service provided for the exchange of experiences and information related to the financing of terrorism and corruption crimes, coordination and follow-up to the extradition of wanted persons and the recovery of money smuggled out of Iraq, as well as the implementation of arrest warrants and travel ban, With the competent authorities. " [/ltr]
[ltr] He added that "the agreement confirmed the establishment of the Integrity Commission to create technical and electronic devices to assist in the investigation and investigation, gathering evidence and monitoring objectives and electronic mail circulation, while the technical advisory services in this area, as well as the commitment of the parties to maintain the integrity and confidentiality of information from any breach and not use them only For the purpose of undermining and drying up sources of terrorist financing and detecting corruption crimes ". [/ltr]
[ltr] "The agreement included the exchange of training sessions and workshops in the field of software, design and development of electronic systems and develop the capabilities of staff, especially in the areas of investigation and investigation, gathering evidence and monitoring objectives."[/ltr]
[ltr]http://www.almirbad.com/news/view.aspx?cdate=03122018&id=d9116393-25fe-4823-8d95-861485c64909
[/ltr]
[ltr]
[/ltr]
[ltr] On Monday, the Integrity Commission and the National Intelligence Service signed a cooperation agreement to exchange information, retrieve money and extradite those wanted from outside Iraq in accordance with international anti-corruption standards. [/ltr]
[ltr] "The agreement signed by the heads of the Integrity Commission and the intelligence service provided for the exchange of experiences and information related to the financing of terrorism and corruption crimes, coordination and follow-up to the extradition of wanted persons and the recovery of money smuggled out of Iraq, as well as the implementation of arrest warrants and travel ban, With the competent authorities. " [/ltr]
[ltr] He added that "the agreement confirmed the establishment of the Integrity Commission to create technical and electronic devices to assist in the investigation and investigation, gathering evidence and monitoring objectives and electronic mail circulation, while the technical advisory services in this area, as well as the commitment of the parties to maintain the integrity and confidentiality of information from any breach and not use them only For the purpose of undermining and drying up sources of terrorist financing and detecting corruption crimes ". [/ltr]
[ltr] "The agreement included the exchange of training sessions and workshops in the field of software, design and development of electronic systems and develop the capabilities of staff, especially in the areas of investigation and investigation, gathering evidence and monitoring objectives."[/ltr]
[ltr]http://www.almirbad.com/news/view.aspx?cdate=03122018&id=d9116393-25fe-4823-8d95-861485c64909
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