Integrity Commission to Nina: We have achieved advanced steps in the file of recovering funds

Integrity Commission to Nina: We have achieved advanced steps in the file of recovering funds

7/4/2024

The Federal Integrity Commission confirmed that it has achieved advanced steps in the file of recovering Iraqi funds smuggled from abroad.

The Director of the Department of Relations with Non-Governmental Organizations, Moataz Al-Abbasi, said in a statement to the National Iraqi News Agency / NINA /: “The file of recovering funds is still active and developing rapidly, and there is international cooperation as we have taken extensive steps that recently led to the recovery of one of the wanted persons from abroad and taking legal measures against him.”

He added, “The Integrity Commission is concerned with developing an anti-corruption strategy, as we have completed a national strategy for the years 2021-2024, and we are currently working on developing a new strategy for the coming years 2025-2030.”

He explained: “The strategies depend on international cooperation, the development of global expertise, and the exchange of data and other strategies, so the Integrity Commission has been keen to exchange experiences and meetings with the parties concerned with developing strategies, and this helps us develop a good national strategy that is measurable and produces clear results.”    LINK