Taron Yanki kan “Hanya ta ci gaba don magance haramtattun kudaden shiga na fataucin mutane da safarar bakin haure: fifiko da kalubale”

Taron Yanki kan “Hanya ta gaba don magance haramtacciyar kudin shiga ta hanyar fataucin mutane da safarar bakin haure: fifiko da kalubale”. : Abubuwan fifiko da kalubale” yau ne aka fara a Sharm El-Sheikh.

Ofishin yankin Gabas ta Tsakiya da Arewacin Afirka (ROMENA) na ofishin Majalisar Dinkin Duniya mai yaki da miyagun kwayoyi da laifuffuka (UNODC) ne suka shirya taron tare da hadin gwiwar sashin yaki da safarar kudade da kuma yaki da fataucin miyagun kwayoyi. Ta’addanci daga Masar da kuma goyon bayan Masarautar Netherlands.

Taron dai ya samu halartar wakilai sama da 70 na hukumomin tabbatar da doka da oda, da Sashen Leken Asiri na kudi (FIUs), da masu shigar da kara na gwamnati, da bangaren shari’a da na kudi daga kasashen Aljeriya, Masar, Libya, Maroko da Tunisia, baya ga kwararru da baki daga yankin. .

da kungiyoyin kasa da kasa.

Taron zai gudana daga ranar 4 zuwa 6 ga Satumba, 2022.

Alkali Ahmed Said Khalil, shugaban kwamitin gudanarwa na sashin yaki da safarar kudaden haram da bayar da tallafin ‘yan ta’adda na kasar Masar, ya bayyana a yayin bude taron cewa, safarar mutane da safarar bakin haure na daga cikin manyan laifuffukan da kungiyoyin masu aikata laifuka ke aikatawa.

Waɗannan ƙungiyoyin suna samun ribar kuɗi ne sakamakon irin waɗannan laifuka, wanda darajarsu ta bambanta dangane da ƙasar da aka gabatar da mutanen ko kuma laifin da ke da alaƙa.

Akwai nau’o’in fataucin mutane da dama, akwai kuma fataucin yara da ‘yan adam domin yin auren dole, da fataucin mutane don aikin tilas, da fataucin mutane domin girbin gabobi.

Ya kamata a lura da cewa, fataucin mutane na ɗaya daga cikin manyan laifukan da ake shiryawa, inda ayyukansa ke haifar da ribar biliyoyin daloli; Don haka, masu laifi a koyaushe suna ɓoye waɗannan ribar, ta hanyar yin amfani da asusun banki ba daidai ba, ƙirƙirar kamfanonin harsashi, siyan gidaje, karafa masu daraja, da motoci na alfarma; da sauran hanyoyin.” “Tsarin mutane da laifuffukan safarar bakin haure na daga cikin laifukan da suka fi samun riba, inda suke samar da biliyoyin kudaden haram a kowace shekara.

Don haka, babban makasudin wannan taro na yanki shi ne hada kan manyan masu ruwa da tsaki daga bangarori daban-daban, da suka hada da sassan tattara bayanan kudi, da bangaren shari’a, da masu gabatar da kara, da jami’an tsaro da kwamitocin kasa, da kuma bankuna da cibiyoyi.

don ƙarfafa haɗin gwiwa da musayar bayanai, don magance waɗannan laifuka yadda ya kamata, “in ji Ms. Cristina Albertin, Wakiliyar UNODC a Gabas ta Tsakiya da Arewacin Afirka.

A nasa bangaren, Mista Han-Maurits Schaapveld, jakadan Masarautar Netherlands a Masar, ya bayyana cewa, “Muna farin cikin hada kai da Masar, Aljeriya da kuma Maroko a cikin tsarin wannan aiki da aka fara a shekarar 2019.

Yunkurin da aka bai wa juna ya nuna yadda kasashen uku suka kuduri aniyar fuskantar matsalar safarar mutane da safarar bakin haure.

Mun ga samuwar ƙwararrun ƙwararrun ƙwararrun ƙwararru daga sassa daban-daban a yankuna daban-daban kuma a cikin batutuwa da yawa.

Wadannan horon ba kawai suna haɓaka dabarun dabara na waɗanda ke da alhakin ba, har ma suna haɓaka matakin wayar da kan al’umma game da mahimmancin tunkarar waɗannan laifuffuka guda biyu da kuma haɗaɗɗun kudaden haram”.

An gudanar da taron Yanki a cikin tsarin aikin “Ƙarfafa ƙarfin bincike na kuɗi don yaƙar kudaden haram da aka samu daga fataucin mutane da haramtacciyar safarar bakin haure (TIP / SOM)”, wanda Masarautar Netherlands ta ba da kuɗi.

Kwanaki ukun za su kunshi takaitacciyar musayar ilimi da gogewa da kuma zama kan mahimmancin binciken kudi a matsayin babban layin bincike a shari’ar fataucin bil’adama da safarar bakin haure.

Za su kuma magance kimar ƙoƙarin haɗin gwiwar hukumomi daban-daban a cikin bincike na kudi da fahimtar sababbin hanyoyin biyan kuɗi da fasaha masu tasowa.

Waɗannan tattaunawa za su ƙare a cikin jerin shawarwari waɗanda za su goyi bayan ayyukan da suka dace na ƙasashe membobin da ke shiga nan gaba.