Post From Wealthwatch.world Chat Room 7-23-15 Part 1 of 2
sczin11: GOOOOOD AFTERNOON EVERYBODY.... HERE IS SOME VERY REFRESHING NEWS
sczin11: MONEY LAUNDERING IN CBI AUCTIONS
sczin11: Parliamentary Finance Committee revealed that nearly about $ 312 billion out of Iraq by the Central Bank of the daily auction for the sale of hardcurrency.
sczin11: BAGHDAD / Obelisk: the parliamentary finance committee, revealed that nearly about $ 312 billion out of Iraq by the Central Bank of the daily auction for the sale of hard currency, noting that there are suspicions that went mostly to money laundering.
He said the Commission's decision MP Ahmed Rasheed in a statement meat I followed "obelisk", that "there is a huge waste of public money and the absence of complete financial control over some government institutions, especially the Central Bank.
~~~
sczin11: GOOOOOD AFTERNOON EVERYBODY.... HERE IS SOME VERY REFRESHING NEWS
sczin11: MONEY LAUNDERING IN CBI AUCTIONS
sczin11: Parliamentary Finance Committee revealed that nearly about $ 312 billion out of Iraq by the Central Bank of the daily auction for the sale of hardcurrency.
sczin11: BAGHDAD / Obelisk: the parliamentary finance committee, revealed that nearly about $ 312 billion out of Iraq by the Central Bank of the daily auction for the sale of hard currency, noting that there are suspicions that went mostly to money laundering.
He said the Commission's decision MP Ahmed Rasheed in a statement meat I followed "obelisk", that "there is a huge waste of public money and the absence of complete financial control over some government institutions, especially the Central Bank.
~~~
He added that "nearly about $ 312 billion out of Iraq by the Central Bank of the daily auction in recent months, including the public sector and another section of the private sector, and there are suspicions that most of the money went to projects illegally and laundering of money."
A government source had said in an earlier statement that 90% of dollar sales by the Central Bank of Iraq is of remittances and 10% cash sales only. "
sczin11: wealthwatch.world/showthr...http://ift.tt/1TVLMeG
sczin11: ‹@Sliderule› SLIDER GA
sczin11: WHAT IS REFRESHING ABOUT THE ABOVE RELEASE? JOIN ME HERE LETS DISCUSS IT... DONT B AFRAID..
Winnerdinar: I cant work out if they are dollarising or de-dollarising sczin11 BTW sorry if I am being stupid here
sczin11: ‹@Winnerdinar› NO SORRY..NO STUPID QUESTIONS..WE LEARN TOGETHER
[07/23/2015 04:48:21 PM] Winnerdinar: ‹@sczin11› What do you think?
sczin11: ‹@Winnerdinar› THEY ULTIMATELY SHOULD WANT TO DE-DOLLARIZE..DOLLARS GONE..ONLY DINARS ..UNIQUE CURRENCY
Winnerdinar: ‹@sczin11› Thanks buddy
sczin11: THERE ARE TWO VERY SIGNIFICANT POINTS IN THIS ARTICLE, IMHO
sczin11: 1) FINGER POINTING ONCE AGAIN DIRECTLY AT THE CBI...WHO IS ULTIMATELY RESPONSIBLE FOR THE ACTIONS OF THE CBI?
KiwiDoc: ‹@sczin11› What indicates that the "Snake" who had control of the bank before the last election isn't involved still as he is or was as of yesterday still being not confined
sczin11: ACTING GOVERNOR, AND MALIKI SUPPORTER, KEYWORDS, MOSHIN ISMAIL, ALI ALAAQ..
sczin11: ‹@KiwiDoc› EXACTLY THE POINT OF NUMBER 1 ABOVE.
sczin11: 2) THIS IS VERY TRICKY TO UNDERSTAND... I WILL TRY
sczin11: 90% OF THE DOLLARS PURCHASED, WITH IRAQI DINAR, WERE WITH REMITTANCES, ONLY 10% WERE CASH DINAR
sczin11: WHAT IS A REMITTANCE?
KiwiDoc: ‹@sczin11› The house isn't clean yet. Abadi is treading lightly with the factions that could be interferring with transition between the old and the new.
The old definitedly doesn't want to let go. it's like in this country, the foxes are still ruling the hen house.
sczin11: REMITTANCES ARE USUALLY ELECTRONIC PAYMENTS, PAYMENTS BY MAIL, NOT CASH DOLLARS AT A REGISTER, AND USUALLY FOR MONEY SENT ABROAD TO FAMILY
sczin11: ‹@KiwiDoc› WE CERTAINLY AWAIT THE FINAL ACT...
vtech: so is this good or bad?
sczin11: WHO WOULD BE SENDING REMITTANCES EITHER VIA ELECTRONIC MEANS, OR THROUGH THE MAIL, IN DINAR TO GET DOLLARS?
sczin11: WHO WOULD BE ABLE TO HAVE THAT KIND OF MONEY, IN DINAR, WHO COULD QUALIFY FOR THE AUCTIONS,NAVOID THE TRANSPARENCY REQUIRED NOW?
KiwiDoc: ‹@sczin11› the Iraqi's that I know here say that all of the politicians in their country are on the take. so those who want to continue that tradition won't give up easy, like I said, no different than here
KiwiDoc: ‹@sczin11› here being the US
sczin11: IT HAS TO BE POLITICAL LEADERS..LIT HAS TO BE GOVERNMENT OFFICIALS...MINISTRY LEADERS...SOME ONE OF HIGH AUTHORITY AND SOMEONE WHO CAN AVOID THE RED TAPE
sczin11: WOULDNT YOU AGREE?
KiwiDoc: ‹@sczin11› logic requires me to agree with you......there is no argument to the contrary
sczin11: ‹@KiwiDoc› AGREE W YOU TOO
vtech: so is this good or bad?
sczin11: ‹@vtech› VTECH, FOR THOSE WHO BELIEVE MALIKI AND CO. MUST BE TAKEN DOWN BEFORE ANY CHANGE IN VALUE...THIS IS ONE MORE POSITIVE STEP TO TAKING THEM DOWN
KiwiDoc: ‹@sczin11› My question is to what extent will we go to close the tap on the money being laundered.
vtech: :smile:
sczin11: ‹@KiwiDoc› I BELIEVE THE DESIRE TO ENTER IMF ARTICLE VIII,
THE WORLD BANK PARTNERING WITH THEM ON BUDGET PLANNING FOR 2016,
AND THEIR DESIRE TO ENTER THE WTO, WILL PROVIDE ALL THE WATCHDOGS THEY NEED TO MIVE FORWARD
sczin11: AND THEN WE HAVE THIS
sczin11: MALIKI SAID WHAT? SAUDIA ARABIA PRINCE CALLS ICC TO ARREST FOR GENOCIDE-IRAQ RESPONDS
sczin11: [b]Saudi prince calls for the arrest of "Nuri al-Maliki" and describes the structure Balhcod[/b]
sczin11: Palm-denounced the Saudi Prince Khalid Al-Saud, attack journalist writer Mohamed Hassanein Heikal, Saudi Arabia, regarding it as "hatred of the Kingdom", also sent a message to him, saying: "our imam shoe Salman Akram Ashraf and the whole of history."
And sparked talk of journalist Mohamed Hassanein Heikal with newspaper «ambassador» Lebanese Yesterday a state of political controversy in the Egyptian media and anger Saudis in particular on expectations the fall of the Saudi regime, and the pursuit of Egypt for rapprochement with Iran after nuclear deal.
He said Prince Khalid Al-Saud in several Tweets on his personal homepage on the "Twitter": "deep on the threshold of giving to the words of the likes of" structure "- to our country and the governors ordered - and the importance of the deal! Each drug has only hatred. "
sczin11: He continued: "They told me that the structure of the elderly attacking Saudi Arabia, Then I remembered the words of the poet: God der envy what Oadelh ... began his neighbor, killing him."
Saudi Prince continued Ngredath: "Say to this elderly: the shoes of our imam Salman Bin Abdul Aziz and Akram Ashraf of the whole history."
And went on to say: "This poor elderly (structure), I am confident that if he went to any medical clinic, the physician will say to him You are suffering from a chronic illness called" hatred of Saudi Arabia. "
sczin11: Dr. Khalid Al-Saud also commented on calls Vice President of the Republic of Iraq, Nouri al-Maliki, put the Kingdom of Saudi Arabia under the international trusteeship, saying:
sczin11: NOW LOOK AT THESE NEXT WORDS FROM THE PRINCE OF SAUDIA ARABIA
sczin11: "Where is the International Criminal Tribunal for the brutal crimes of genocide for this sectarian killer.
sczin11: "Where is the International Criminal Tribunal for the brutal crimes of genocide for this sectarian killer.
sczin11: "Where is the International Criminal Tribunal for the brutal crimes of genocide for this sectarian killer.
sczin11: HE CONTINUED TO SAY....LOOK AT THESE WORDS FOLKS
sczin11: He continued: "the shame of the whole humanity and the human rights organizations that leave this sectarian killer without trial."
sczin11: He continued: "the shame of the whole humanity and the human rights organizations that leave this sectarian killer without trial."
sczin11: He continued: "the shame of the whole humanity and the human rights organizations that leave this sectarian killer without trial."
sczin11: The link between the Saudi prince "structure attack" and "Royal calls," saying: "the structure of attacking Saudi Arabia, Al-Maliki calls for the development of Saudi Arabia under the trusteeship .. swans Almtaos on Jaib please", and our convoy going, led by our imam Salman packages. "
whitelions: ‹@sczin11› where they have always been and untill Maliki is out of office they are stuck with him he has amuinty
sczin11: THERE IS A HUGE THREAD AND I WILL BE ADDING MORE SHORTLY... wealthwatch.world/showthr... http://ift.tt/1OorCWU
A government source had said in an earlier statement that 90% of dollar sales by the Central Bank of Iraq is of remittances and 10% cash sales only. "
sczin11: wealthwatch.world/showthr...http://ift.tt/1TVLMeG
sczin11: ‹@Sliderule› SLIDER GA
sczin11: WHAT IS REFRESHING ABOUT THE ABOVE RELEASE? JOIN ME HERE LETS DISCUSS IT... DONT B AFRAID..
Winnerdinar: I cant work out if they are dollarising or de-dollarising sczin11 BTW sorry if I am being stupid here
sczin11: ‹@Winnerdinar› NO SORRY..NO STUPID QUESTIONS..WE LEARN TOGETHER
[07/23/2015 04:48:21 PM] Winnerdinar: ‹@sczin11› What do you think?
sczin11: ‹@Winnerdinar› THEY ULTIMATELY SHOULD WANT TO DE-DOLLARIZE..DOLLARS GONE..ONLY DINARS ..UNIQUE CURRENCY
Winnerdinar: ‹@sczin11› Thanks buddy
sczin11: THERE ARE TWO VERY SIGNIFICANT POINTS IN THIS ARTICLE, IMHO
sczin11: 1) FINGER POINTING ONCE AGAIN DIRECTLY AT THE CBI...WHO IS ULTIMATELY RESPONSIBLE FOR THE ACTIONS OF THE CBI?
KiwiDoc: ‹@sczin11› What indicates that the "Snake" who had control of the bank before the last election isn't involved still as he is or was as of yesterday still being not confined
sczin11: ACTING GOVERNOR, AND MALIKI SUPPORTER, KEYWORDS, MOSHIN ISMAIL, ALI ALAAQ..
sczin11: ‹@KiwiDoc› EXACTLY THE POINT OF NUMBER 1 ABOVE.
sczin11: 2) THIS IS VERY TRICKY TO UNDERSTAND... I WILL TRY
sczin11: 90% OF THE DOLLARS PURCHASED, WITH IRAQI DINAR, WERE WITH REMITTANCES, ONLY 10% WERE CASH DINAR
sczin11: WHAT IS A REMITTANCE?
KiwiDoc: ‹@sczin11› The house isn't clean yet. Abadi is treading lightly with the factions that could be interferring with transition between the old and the new.
The old definitedly doesn't want to let go. it's like in this country, the foxes are still ruling the hen house.
sczin11: REMITTANCES ARE USUALLY ELECTRONIC PAYMENTS, PAYMENTS BY MAIL, NOT CASH DOLLARS AT A REGISTER, AND USUALLY FOR MONEY SENT ABROAD TO FAMILY
sczin11: ‹@KiwiDoc› WE CERTAINLY AWAIT THE FINAL ACT...
vtech: so is this good or bad?
sczin11: WHO WOULD BE SENDING REMITTANCES EITHER VIA ELECTRONIC MEANS, OR THROUGH THE MAIL, IN DINAR TO GET DOLLARS?
sczin11: WHO WOULD BE ABLE TO HAVE THAT KIND OF MONEY, IN DINAR, WHO COULD QUALIFY FOR THE AUCTIONS,NAVOID THE TRANSPARENCY REQUIRED NOW?
KiwiDoc: ‹@sczin11› the Iraqi's that I know here say that all of the politicians in their country are on the take. so those who want to continue that tradition won't give up easy, like I said, no different than here
KiwiDoc: ‹@sczin11› here being the US
sczin11: IT HAS TO BE POLITICAL LEADERS..LIT HAS TO BE GOVERNMENT OFFICIALS...MINISTRY LEADERS...SOME ONE OF HIGH AUTHORITY AND SOMEONE WHO CAN AVOID THE RED TAPE
sczin11: WOULDNT YOU AGREE?
KiwiDoc: ‹@sczin11› logic requires me to agree with you......there is no argument to the contrary
sczin11: ‹@KiwiDoc› AGREE W YOU TOO
vtech: so is this good or bad?
sczin11: ‹@vtech› VTECH, FOR THOSE WHO BELIEVE MALIKI AND CO. MUST BE TAKEN DOWN BEFORE ANY CHANGE IN VALUE...THIS IS ONE MORE POSITIVE STEP TO TAKING THEM DOWN
KiwiDoc: ‹@sczin11› My question is to what extent will we go to close the tap on the money being laundered.
vtech: :smile:
sczin11: ‹@KiwiDoc› I BELIEVE THE DESIRE TO ENTER IMF ARTICLE VIII,
THE WORLD BANK PARTNERING WITH THEM ON BUDGET PLANNING FOR 2016,
AND THEIR DESIRE TO ENTER THE WTO, WILL PROVIDE ALL THE WATCHDOGS THEY NEED TO MIVE FORWARD
sczin11: AND THEN WE HAVE THIS
sczin11: MALIKI SAID WHAT? SAUDIA ARABIA PRINCE CALLS ICC TO ARREST FOR GENOCIDE-IRAQ RESPONDS
sczin11: [b]Saudi prince calls for the arrest of "Nuri al-Maliki" and describes the structure Balhcod[/b]
sczin11: Palm-denounced the Saudi Prince Khalid Al-Saud, attack journalist writer Mohamed Hassanein Heikal, Saudi Arabia, regarding it as "hatred of the Kingdom", also sent a message to him, saying: "our imam shoe Salman Akram Ashraf and the whole of history."
And sparked talk of journalist Mohamed Hassanein Heikal with newspaper «ambassador» Lebanese Yesterday a state of political controversy in the Egyptian media and anger Saudis in particular on expectations the fall of the Saudi regime, and the pursuit of Egypt for rapprochement with Iran after nuclear deal.
He said Prince Khalid Al-Saud in several Tweets on his personal homepage on the "Twitter": "deep on the threshold of giving to the words of the likes of" structure "- to our country and the governors ordered - and the importance of the deal! Each drug has only hatred. "
sczin11: He continued: "They told me that the structure of the elderly attacking Saudi Arabia, Then I remembered the words of the poet: God der envy what Oadelh ... began his neighbor, killing him."
Saudi Prince continued Ngredath: "Say to this elderly: the shoes of our imam Salman Bin Abdul Aziz and Akram Ashraf of the whole history."
And went on to say: "This poor elderly (structure), I am confident that if he went to any medical clinic, the physician will say to him You are suffering from a chronic illness called" hatred of Saudi Arabia. "
sczin11: Dr. Khalid Al-Saud also commented on calls Vice President of the Republic of Iraq, Nouri al-Maliki, put the Kingdom of Saudi Arabia under the international trusteeship, saying:
sczin11: NOW LOOK AT THESE NEXT WORDS FROM THE PRINCE OF SAUDIA ARABIA
sczin11: "Where is the International Criminal Tribunal for the brutal crimes of genocide for this sectarian killer.
sczin11: "Where is the International Criminal Tribunal for the brutal crimes of genocide for this sectarian killer.
sczin11: "Where is the International Criminal Tribunal for the brutal crimes of genocide for this sectarian killer.
sczin11: HE CONTINUED TO SAY....LOOK AT THESE WORDS FOLKS
sczin11: He continued: "the shame of the whole humanity and the human rights organizations that leave this sectarian killer without trial."
sczin11: He continued: "the shame of the whole humanity and the human rights organizations that leave this sectarian killer without trial."
sczin11: He continued: "the shame of the whole humanity and the human rights organizations that leave this sectarian killer without trial."
sczin11: The link between the Saudi prince "structure attack" and "Royal calls," saying: "the structure of attacking Saudi Arabia, Al-Maliki calls for the development of Saudi Arabia under the trusteeship .. swans Almtaos on Jaib please", and our convoy going, led by our imam Salman packages. "
whitelions: ‹@sczin11› where they have always been and untill Maliki is out of office they are stuck with him he has amuinty
sczin11: THERE IS A HUGE THREAD AND I WILL BE ADDING MORE SHORTLY... wealthwatch.world/showthr... http://ift.tt/1OorCWU
sczin11: THIS IS NOT SOME MP...THIS IS NOT SOME MEDIA LOOKING FOR FILLERS TO SELL PAPERS..
sczin11: THIS IS THE PRINCE IN SAUDIA ARABIA
sczin11: THE COUNTRY THAT IS JUST COMING BACK AFTER 25 YEARS NO EMBASSY IN IRAQ
sczin11: YOU THINK THIS IS A POWERFUL STATEMENT....
KiwiDoc: ‹@sczin11› My guess is that Abadi would cuff him immediately if it were not for some "circumstances" meaning others close to the subject would be in harms way. It's a catch 22 for Abadi in MHO
sczin11: WHEN EF HUTTON TALKS, PEOPLE LISTEN
sczin11: ‹@KiwiDoc› IT HAS APPEARED TO BE A PLAN IN THE WORKS FROM THE BEGINNING OF THE NEW REGIME...BABY STEPS BEFORE THEY CAN WALK AND RUN
sczin11: ‹@whitelions› HIT APPEARS HIS DAYS MAY TRULY BE NUMBERED...THE WORLD TALKS, IRAQ WILL NOT RUN AWAY
KiwiDoc: ‹@sczin11› My guess is that as Chattels said earlier, they don't want to have to have a violent /and or assassination which could possible ignite a civil unrest of huge perportions
Comments may be made at the end of Part 2 Thank You
sczin11: THIS IS THE PRINCE IN SAUDIA ARABIA
sczin11: THE COUNTRY THAT IS JUST COMING BACK AFTER 25 YEARS NO EMBASSY IN IRAQ
sczin11: YOU THINK THIS IS A POWERFUL STATEMENT....
KiwiDoc: ‹@sczin11› My guess is that Abadi would cuff him immediately if it were not for some "circumstances" meaning others close to the subject would be in harms way. It's a catch 22 for Abadi in MHO
sczin11: WHEN EF HUTTON TALKS, PEOPLE LISTEN
sczin11: ‹@KiwiDoc› IT HAS APPEARED TO BE A PLAN IN THE WORKS FROM THE BEGINNING OF THE NEW REGIME...BABY STEPS BEFORE THEY CAN WALK AND RUN
sczin11: ‹@whitelions› HIT APPEARS HIS DAYS MAY TRULY BE NUMBERED...THE WORLD TALKS, IRAQ WILL NOT RUN AWAY
KiwiDoc: ‹@sczin11› My guess is that as Chattels said earlier, they don't want to have to have a violent /and or assassination which could possible ignite a civil unrest of huge perportions
Comments may be made at the end of Part 2 Thank You
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