The Judicial Institute Organizes A Workshop On Combating “Money Laundering”

[yota691]

The Judicial Institute Organizes A Workshop On Combating “Money Laundering”

On June 11, 2021

 

The Independent/- The Judicial Institute organized, today, Friday, a specialized workshop on combating money laundering for specialized judges, which comes as part of a series of lectures organized by the Institute, respectively.

The Media Center of the Supreme Judicial Council stated that “the Judicial Institute organized the second workshop in a series of specialized lectures related to combating the crime of money laundering, and it opened with a lecture on the parallel investigation, its importance and procedures in the crime of money laundering,” noting that “the workshop was attended by 15 beneficiaries, including judges and members of the Public Prosecution Office. ”

He added that "the workshop was attended by Judge Iyad Mohsen Damad, a specialist in combating money laundering crimes, and Nizar Nasser Hussein, Director General of the Anti-Money Laundering and Terrorist Financing Office at the Central Bank of Iraq."

[shixjr]

Yota, is this for real or is this the fox teaching the chickens how to guard the henhouse?

[DoD]

LMAO...you just can't make up this type of craziness. So Iraq is telling the world after all these many years that they are just now setting up a workshop on how to deal with money laundering. The biggest and most wide spread corrupt crime in Iraq and just now they are admitting to start to deal with it. How embarrassing that would be to any country that had one ounce of pride to them... 

[horsesoldier]

1 hour ago, DoD said:

LMAO...you just can't make up this type of craziness. So Iraq is telling the world after all these many years that they are just now setting up a workshop on how to deal with money laundering. The biggest and most wide spread corrupt crime in Iraq and just now they are admitting to start to deal with it. How embarrassing that would be to any country that had one ounce of pride to them... 

 

These fools never cease to amaze .... it’s all about the $$$$$, and they have a tremendous amount of pride in their criminal abilities- nothing else matters but $$$$$ - the people and country be damned.

[yota691]

Maybe they have the Evidence and this group determines the Penalties for the crimes....I'm sure more to it then this tidbit...

 

Calling folks fools all while your hoping and hanging out to make a profit 🤪🤪 is just the wrong attitude IMO..

 

 

[Longtimelurker]

2 hours ago, yota691 said:

Maybe they have the Evidence and this group determines the Penalties for the crimes....I'm sure more to it then this tidbit...

 

Calling folks fools all while your hoping and hanging out to make a profit 🤪🤪 is just the wrong attitude IMO..

 

 

Thank you yota for continually bringing everyone the info👍

[GreedyDinar07]

This is why I wonder if Al-Khedmei is part of these Den of Thieves. It amazes me that they release articles like people really believe they are sincere in stopping this madness! It is to the point where they believe their own lies while the world looks on disbelief.  I just don't understand how people on here are still talking about a RV happening with all of this going on. What am I missing here??

[shixjr]

It's kind of like here in the US.  People (on all sides of the political spectrum!) take advantage of our wealthy country for their own financial interests.  Some our covert about it and some are blatant.  Some stories are put into the media, but most are not.  For anyone to say corruption doesn't happen in our government is naive.  The same things happen with most governments.  We want to complain about it with Iraq because we are invested there.  It's a fact of life.  Anywhere there is a lot of money, there will be corruption and theft.  If all you read about is the corruption and theft, you tend to get jaded.  This is why I never went into law enforcement.  I have the utmost respect for these men and women who can deal with the dregs of society day after day and still see some good in people.  Let's do the same with Iraq.  There are good people over there who want this done as much as we do.

[Laid Back]

Iraq was removed from FATF list long time ago.

The Financial Action Task Force (FATF) in classifying countries with high risks in terms of applying anti-money laundering and terrorist financing standards.

The fact that Iraq is not included in the list of high-risk countries is positively reflected in facilitating business and entering companies, as well as supporting financial operations.

[yota691]

Disclosure of procedures to raise the level of Iraq's assessment of anti-money laundering

12:19 - 06/16/2021

 

  

Information/Baghdad.

The Anti-Money Laundering and Terrorist Financing Office at the Central Bank of Iraq revealed, on Wednesday, executive measures to raise the level of Iraq's assessment in the field of combating money laundering and terrorist financing.

And the official “Al-Sabah” newspaper, in a news item seen by Al-Mauma, quoted an official source in the office, that “the office has taken technical steps by the anti-money laundering and terrorist financing system by completing the coverage of the action plan developed by the International Cooperation Review Group (ICRG) by the Iraqi authorities. of the Financial Action Task Force (FATF), the authorities have the responsibility to start the national risk assessment process, which is part of the update process every two years.”

The source added, "In light of this, the Anti-Money Laundering and Terrorist Financing Office has taken a number of measures to move forward in the national risk assessment, such as the formation of several teams concerned with the national risk assessment process, and through direct coordination with the World Bank, which adopted the technical assistance process for this." The subject, and the first stage, which is the introductory stage and the explanation of the concepts of the process for the sub-groups that have been identified, has been completed, each according to the sector to which it belongs.

He stressed that “within this framework, a member from each sector was chosen to be responsible for filling out the tables prepared by the World Bank, in addition to that, there is continuous coordination between the assessment team and the World Bank regarding the provision of continuous support in terms of collecting and analyzing statistics and data to determine the level of risks, threats and vulnerabilities. “.

The source expected, "The World Bank will hold a three-day workshop with all concerned parties to show how to write the final report in a practical way, to be proactive measures for this process, such as issuing instructions and adopting new executive procedures, as the immediate treatment will raise the level of evaluation of the Republic of Iraq ." finished/25

[horsesoldier]

On it like Blue Bonnet....laughable and oh so late to the party.

 

By design really-why would these criminals want to bring any focus whatsoever to 18 years of EPIC $$$$$ theft & money laundering