December 22, 2010
Sign 5 agreements to combat terrorism and organized crime and corruption
القاهرة - اسراء خليفة Cairo - Esra Khalifa
Saw the joint meeting of the Ministers of Interior and of Justice, which was held yesterday at the General Secretariat of the League of Arab States, Iraq signed five agreements related to security and the fight against money laundering, corruption and organized crime to promote Arab cooperation.
The Delegation of Iraq participant to meet the agreements were signed Jawad al-Minister of Interior and Dara Nur Eddin, Minister of Justice with a high level delegation from the two ministries, namely the "Arab Convention for the anti-money laundering and the financing of terrorism" and "the Arab Convention against Corruption" and "the Arab Convention against Transnational Organized Crime national "and" The Arab Convention to Combat Information Technology Crimes "and" The Arab Convention for the transfer of inmates of penal institutions and correctional. "
The Convention on combating money laundering and terrorist financing, the adoption of uniform measures to combat money laundering, and requires each signatory to the Convention to develop a comprehensive system for the control of banks and non-bank financial institutions.
Include the Arab Convention against Corruption 35 articles, most articles on the criminalization of corruption and the sovereignty of States, seizure and confiscation, compensation for damages, jurisdiction, and preventive measures of corruption, and control.
The Arab Convention to Combat Crimes of information technology, consists of 43 articles, it defines the areas of crime the use of information, including fraud, pornography and other crimes such as counterfeiting of currency, and sexual exploitation, and the inviolability of the attack on private life, and with regard to terrorism, and organized crime.
And obliges each State Party shall adopt in its domestic legislation and procedures necessary for the punishment of persons implicated by tightening the penalties for crimes committed by traditional information systems technology.
While the Convention includes the transfer of inmates of penal institutions and correctional institutions, 18 articles, which take into account the human dimension as it allows to make up the criminal penalty in his home country permanently, including contributing to the re-integration into society, and dealing with transfer requests and attachments for transport, machinery and who bears the costs, and system execution , and taking into account the simple to the family can not visit from serving his sentence in another country.
http://translate.google.com/translate?hl=en&sl=ar&u=http://www.alsabaah.com/&sa=X&oi=translate&resnum=1&ct=result&prev=/search%3Fq%3Dwww.alsabaah.com%26hl%3Den%26client%3Dmozilla%26rls%3Dorg.mozilla:en-US:unofficial
Sign 5 agreements to combat terrorism and organized crime and corruption
القاهرة - اسراء خليفة Cairo - Esra Khalifa
Saw the joint meeting of the Ministers of Interior and of Justice, which was held yesterday at the General Secretariat of the League of Arab States, Iraq signed five agreements related to security and the fight against money laundering, corruption and organized crime to promote Arab cooperation.
The Delegation of Iraq participant to meet the agreements were signed Jawad al-Minister of Interior and Dara Nur Eddin, Minister of Justice with a high level delegation from the two ministries, namely the "Arab Convention for the anti-money laundering and the financing of terrorism" and "the Arab Convention against Corruption" and "the Arab Convention against Transnational Organized Crime national "and" The Arab Convention to Combat Information Technology Crimes "and" The Arab Convention for the transfer of inmates of penal institutions and correctional. "
The Convention on combating money laundering and terrorist financing, the adoption of uniform measures to combat money laundering, and requires each signatory to the Convention to develop a comprehensive system for the control of banks and non-bank financial institutions.
Include the Arab Convention against Corruption 35 articles, most articles on the criminalization of corruption and the sovereignty of States, seizure and confiscation, compensation for damages, jurisdiction, and preventive measures of corruption, and control.
The Arab Convention to Combat Crimes of information technology, consists of 43 articles, it defines the areas of crime the use of information, including fraud, pornography and other crimes such as counterfeiting of currency, and sexual exploitation, and the inviolability of the attack on private life, and with regard to terrorism, and organized crime.
And obliges each State Party shall adopt in its domestic legislation and procedures necessary for the punishment of persons implicated by tightening the penalties for crimes committed by traditional information systems technology.
While the Convention includes the transfer of inmates of penal institutions and correctional institutions, 18 articles, which take into account the human dimension as it allows to make up the criminal penalty in his home country permanently, including contributing to the re-integration into society, and dealing with transfer requests and attachments for transport, machinery and who bears the costs, and system execution , and taking into account the simple to the family can not visit from serving his sentence in another country.
http://translate.google.com/translate?hl=en&sl=ar&u=http://www.alsabaah.com/&sa=X&oi=translate&resnum=1&ct=result&prev=/search%3Fq%3Dwww.alsabaah.com%26hl%3Den%26client%3Dmozilla%26rls%3Dorg.mozilla:en-US:unofficial
