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Prosecutor General of Kurdistan Region of Iraq Visits UNDP Financial Investigation Workshop [EN/AR] - Iraq

News and Press Release in Arabic on Iraq; published on 22 May 2024 by UNDP ....

Kawa Fathi Masoum , Jafar Nema , Mohammed Almosly , James May , Mohamed Almosly , Auke Lootsma , Judicial Development Institute , Us Bureau Of International Narcotics , United Nations Development Programme , Public Prosecutor General , Kurdistan Region , Judge Kawa Fathi Masoum , Financial Investigation , International Narcotics , Law Enforcement , Judicial Workshop , Public Prosecution Shield , Financial Investigation Project , Financial Investigation Handbook , Prosecutor General , Financial Investigations , Enhancing Financial Investigations ,

Germany Thwarts Terror Plot: Teenage Suspects Reportedly Planned Attacks on Churches

Reul mentioned that it took only five days from the initial findings by German security authorities to the arrest. ....

Herbert Reul , Public Prosecutor General , Islamic State , New Year , Islamic State Khorasan , Western Europe , Catholic Church In Germany ,

Russo-Eurasian money laundering network exposed in Germany

The Public Prosecutor General's Office in Berlin announced on Tuesday (20 February) that it had uncovered a major Russo-Eurasian money laundering network. Source: DW, as reported by European Pravda Details: The investigation suggests that the money laundered may amount to several tens of millions of euros, the true origin of which was concealed. ....

European Union , Public Prosecutor General , German Latvian Joint Investigation Team , Money Laundering , Usso Eurasian ,

Major blow to Albanian drug trafficking network: 59 arrests across Europe

Major blow to Albanian drug trafficking network: 59 arrests across Europe
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Comunidad Autonoma De Cataluna , Sachsen Anhalt , United Kingdom , Policia Nacional , Audiencia Nacional , Public Prosecutor Office , Office Magdeburg , Public Prosecutor Office Of Florence , International Crime Centre , Albanian State Police , Public Prosecutor Office In Dessau Ro , Italian Ministry Of Internal Affairs , International Police Cooperation Service , Office In Naumburg , Central Court , National Public Prosecutor Office , Antidrug Public Prosecutor Office At Audiencia Nacional , National Extradition Unit , Investigative Court , Public Prosecutor , District Antimafia , From January , Special Anti Corruption Structure , Liaison Prosecutor , Two Europol , Carabinieri Corps ,

German prosecutor: Abbas's '50 Holocausts' remarks constitute incitement | JNS

However, prosecution is not possible because Abbas likely enjoys immunity, according to Berlin s Public Prosecutor General s Office.The post German prosecutor: Abbas’s ’50 Holocausts’ remarks constitute incitement appeared first on JNS.org. ....

Federal Republic Of Germany , Olaf Scholz , Mahmoud Abbas , Palestinian Authority , Foreign Office , Public Prosecutor General , German Chancellor Olaf Scholz , Federal Republic , Federal Foreign Office , Mahmoud Abbas , Riminal Law , Dministrative Law , Ob Market , Armed Forces , Edia And Communication ,