Wealthwatch News Chat 8-6-15 Part 1 of 2

Post From Wealthwatch.world Chat Room 8-6-15
Wealthwatch News Chat  8-6-15  Part 1 of 2  

chattels: Baghdad (AIN) –The head of the Supreme Iraqi Islamic Council, Ammar al-Hakim, met the British Ambassador in Baghdad on Wednesday. A statement by the SIIC received by AIN cited "Hakim stressed that handing over the authorities of specific Federal Ministries to Local Governments in the provinces is a turning point for the Iraqi political and administrative system."

 "Hakim praised victories made against the Islamic State of Iraq and Levant terrorists and confirmed the need to assume greater role by the citizens of the occupied areas to liberate their areas," the statement added. 

"Both sides discussed the political and economic updates in Iraq where they assured the necessity to endorse the important law drafts and bringing back the displaced citizens to their homelands," the statement concluded.

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 chattels: http://ift.tt/1RmeaU6...

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chattels: Baghdad (AIN) –The head of the Supreme Iraqi Islamic Council, Ammar al-Hakim, called the Emirati Ambassador to invest in Iraq and to make use of the great opportunities in the country.

 A statement by the SIIC received by AIN cited "Hakim received the Ambassador of the United Arab Emirates in Iraq, Ahmed al-Shihi, at his office in Baghdad on Wednesday." "Hakim expressed Iraq's adherence to expand relations between the two countries in all aspects," the statement added.

chattels: http://ift.tt/1RmeaU6...

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chattels: Baghdad (AIN) –The three Presidencies confirmed taking decisive stances to eliminate corruption at the Governmental Institutions during their meeting on last Tuesday night. Media office of President, Foad Masoum, said in a statement by AIN "President, Prime Minister, Speaker, VPs, Deputies of PM, Deputies of Speaker and the head of the Supreme Judicial Council held a meeting at al-Salam Palace on last Tuesday." ‘

"All sides called to consolidate the frank dialogues and openness towards the people and to respond to their demands," the statement added. "They also urged for conducting reforms at all institutions especially at this critical stage of Iraq's battle against the Islamic State of Iraq and Levant terrorists," the statement concluded.

chattels: http://ift.tt/1RmeaU6...

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Donnie: ‹@chattels› TY for that news!!!! :)

Donnie: Sheikh d. Hamoudi: Investment Law pillar essential to revive the country's economy and the need to create an attractive environment for international companies sober August 06 0.2015

Donnie: A member of the board of the Presidency of the Council of Representatives Sheikh d. Hamoudi said the Second Amendment to the Investment Law, which reached its final stages for approval in the near future, representing a key pillar of the country's recovery and support the investment sector economy, and create an attractive environment for international companies sober.

Donnie: http://ift.tt/1NH4jaj...

http://ift.tt/1MR9mIe

MichelleL: For those of you who are like me, and don't want to make a deposit on your smartphone, note that bank of america is closing all drive up banking - apparently they've been in the process for the past 2 years

Winnerdinar: ‹@Donnie› international companies sober I likey!!!!!!

Donnie: ‹@MichelleL› leaves us "dumb phone" users out.

MichelleL: apparently Donnie - I will get out of that bank, soooooon - just one more massive mtg payment and they're history, after all the papers get transferred

Donnie: ‹@MichelleL› IF i use that bank it will be for one deposit only!!!  :)

MichelleL: one more 9k payment and I'm so outa there donnie lol

Tootsie: ‹@MichelleL› BofA closing drive ups? hmm, will have to ask. I don't use drive up anyway ~

MichelleL: I use it for deposits Tootsie

Tootsie: Numbers .. community banks smuggled billions of dollars ..mn factor "bran" to the owner of the bank! Baghdad-Iraq Press -6 August / August: A report prepared by the Parliamentary Finance Committee for a one Iraqi banks to transfer amounts exceed the budget of some neighboring countries, while noting that dozens of front companies operating as fronts for commercial

These involved the banks of smuggling currency since 2012, stressed that the Chairman of the Board One of those banks was born in 1989 he was working in a "bran flour" between plants and overnight became the owners of the money was included in the auction for the purchase of 30 000 dollars a day.

The report goes back to late last June during the setback suffered by the Iraqi dinar exchange rate against the dollar after that. The central bank took out, early last June .14 banks waged from the auction currency for failing to pay the amount of remittances taxes and customs, but returned on June 20 and canceled a decision that sparked widespread controversy and caused a remarkable rise of the dollar exchange rate against the local currency.

It explains the report, which looked / Iraq-Presse / a copy of it, on Thursday, that one of the banks had bought $ 8.8 billion between 2012-2015, The parliamentary report also points out that "the total remittances of banks that we have received, through the statements of the central bank, is 12.481.22.30 billion, of which 8,825,710 billion dollars went to the exchange companies," noting that "the Iraqi Central Bank by the transfer of names of their applications have been submission ".

The report said: "We have the amount of 3,250,870 billion dollars we do not know where to go," noting that "This is the amount that we were able to detect him from remittances is 12% of the remittances central bank only."

And how to buy these funds, the parliamentary report explains that "there are requests submitted to the Central Bank of the names of companies for the purpose of importing and then these banks operate

Tootsie: banks operate (double Asowic) correspondent bank and of that there is no name of the companies that submitted to order the back of her name transfers nor the name of the companies that her name appeared transfer of names submitted an application to buy the currency, "and wondered" We do not know what this is called, you are offering false documents? Or money laundering? ".

The report notes that "groups that operate these issues are large buyers of the dollar, where a bank in 31/5 purchased fifty-two million dollars, while another bank bought forty-eight million eight hundred thousand dollars and other banks."

He stressed that the Parliamentary detected each purchase includes a profit of $ b (14) dinars, which means that the profit of one million dollars to include 14 million dinars, persisting by saying, "

How, then, to hit $ 50 million?". Wondering how to finance reports for banks and the purchase price of the dollar and where her money? And those who back? He acknowledged that "capabilities to get to the facts difficult, not easy."

It deals with the report prepared by the Parliamentary Finance Committee that "the President of the Board of Directors of a bank born in 1989 was employed architect in previous periods in the laboratory for the bran flour but between overnight income currency auction was entering each day $ 30 million in the year 2012".

banks operate (double Asowic) correspondent bank and of that there is no name of the companies that submitted to order the back of her name transfers nor the name of the companies that her name appeared transfer of names submitted an application to buy the currency, "and wondered"

We do not know what this is called, you are offering false documents? Or money laundering? ".

The report notes that "groups that operate these issues are large buyers of the dollar, where a bank in 31/5 purchased fifty-two million dollars, while another bank bought forty-eight million eight hundred thousand dollars and other banks." He stressed that the Parliamentary detect

Tootsie: He stressed that the Parliamentary detected each purchase includes a profit of $ b (14) dinars, which means that the profit of one million dollars to include 14 million dinars, persisting by saying, "How, then, to hit $ 50 million?".

Wondering how to finance reports for banks and the purchase price of the dollar and where her money?

And those who back? He acknowledged that "capabilities to get to the facts difficult, not easy." It deals with the report prepared by the Parliamentary Finance Committee that "the President of the Board of Directors of a bank born in 1989 was employed architect in previous periods in the laboratory for the bran flour but between overnight income currency auction was entering each day $ 30 million in the year 2012".

The report reveals that the recent bank is one of the first five banks that were to take 94%, from central bank sales.

 The parliamentary report noted that "all Ahli Bank today has at least 15 trading company which is all fake, which comes to him daily amounts of cash revenue and expense involved in turning to these banks, which in turn included in the auction."

The report speaks of "customers" Free 2012 "pilot checks" on government banks $ 6.5 trillion Iraqi dinars, and have purchased $ 3.7 billion. It is said that "checks Flyer" instruments without some of the assets granted by banks to customers to complete the purchase of some operations and security. " Ended (1) wealthwatch.world/showthr... http://ift.tt/1IuunlX

Tootsie: Guess I should just put part in and give continuation link ~~ hmm

Fit2beFit: Maliki delayed his arrest and a criminal conviction and punishment .. and news about the International Criminal Court's decision to refer the Ripper (Nuri al-Maliki) and a group of his senior aides to court on charges of genocide.!

Fit2beFit: http://ift.tt/1MR9mIg...

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whitelions: lol you have to see the picture they are running on this one I'm keeping my fingers cross it's soon !!!!!!!!!

whitelions: Maliki delayed his arrest and a criminal conviction and punishment .. and news about the International Criminal Court's decision to refer the Ripper (Nuri al-Maliki) and a group of his senior aides to court on charges of genocide.!......

After the attempts of the three presidencies in Iraq to get rid of al-Maliki on behalf of Fuad Masum, Iraqi and criminalization on charges of treason for trying to put in good order, ‘

including the implementation Alumblyxiaoa military coup in Baghdad for the liquidation of the Government of Haider al-Abadi said the International Criminal Court's decision to refer Nuri al-Maliki and his aides to court on charges of genocide. Between the possibility of trials both possible for a criminal Nouri al-Maliki being suspicious transactions in the corridors of Almillah green to find a way out of the owners

and all the ruling gang in Baghdad because the principle of quotas in the judgment also requires the quota system for the death of common crime which was carried out alliances Maliki and his Sunni and Shia at the domestic level in Iraq will receive punishment system also Safavid Tehran as the main perpetrator of what happened and is happening in Iraq. http://ift.tt/1ewhcZN....

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Tootsie: ‹@whitelions› that is funny - Iwent to the original source, as provided at bottom, interesting that article is dated june 27 2015 - LETS GET MOVING on this!! hehehehe. She gets the bestest articles!!!! wheeee

whitelions: I don't know how we missed it until now  lol

Tootsie: 70 years ago today: The moment the US deployed the most powerful weapon known to man ~~ footage and pics ~ http://ift.tt/1MR9mIk...

http://ift.tt/1IKdyCw

Donnie: Adam montana: It's my opinion that the change in the value of the dinar has been and always will be a very careful process, and it probably doesn't have a specific date.

In order for the RV to be successful, we have always needed a specific situation to be present. Way back in the very beginnings of this site, I always said we need 3 things: GOI, CH7, and HCL. We have GOI. We have CH7. Now we just need HCL, and we are really really close!

Donnie: the HCl will get us from really close to really really close.... hmmmm.... BUT not there. Just closer.

Donnie: so why did I even post this????

Fit2beFit: :silly:

Donnie: "sczin11 says THE AGENDA THRU AUG 15 ALREADY PUBLISHED. THE "IMPORTANT" LAWS ARE NOT INCLUDED...NONE OF THEM."

Donnie: The agenda changes before and have changed on the actual date so there is plenty of time for them to add "the important laws" to the published agendas here http://ift.tt/1dGvVtA

Donnie: www.parliament.iq/

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Donnie: didn't like the # on the first link posted.

Donnie: Parliament will reconvene next week for the first reading of the law

Donnie: Parliament will reconvene next week for the first reading of the law

Donnie: 04-08-2015 04:45 PM Are free -   House of Representatives will reconvene next Tuesday, atheist tenth month of August now, the session of the tenth legislative term first second legislative year, the first and second readings of a number of draft laws, including the first reading of the House bill.

Donnie: http://ift.tt/1DUhhMV...

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Donnie: see how they change the agenda? The 10th doesn't even have an agenda posted. The 11th does however.

Donnie: according to that article they have a lot planned for the 10th.

Donnie: Urgent Measures of reducing salaries of key officials, Ministers, MPs executed: Source Published: 2015/8/5 13:18

Donnie: Baghdad (AIN) –A close source to Prime Minister Haider al-Abadi uncovered on Wednesday the measures of reducing the salaries of the key officials, Ministers and MPs were executed, assuring that “PM will not allow any obstacle to these measures.” /End/

Donnie: http://ift.tt/1RmeaU6...

Donnie: . http://ift.tt/1IQo5k9

Donnie: Law will organize all staff salaries and fairly by giving everyone his right.

 Donnie: BAGHDAD / obelisk confirmed the parliamentary finance committee member Abdul Qader Mohammed, Wednesday, that the blessings of the new salary law will include functions "micro" and "major" in the Iraqi state.

 Donnie: Blessings of the new salary law will include all state functions. Read more here: http://ift.tt/1LBTFmS...

 Donnie: . http://ift.tt/1MR9mIs

 Donnie: center-imn.net/1/

Donnie: Basra applied customs tariff in the border outlets

 Donnie: Basra / Center Brief for the Iraqi Media Network (IMN) - border crossings began in Basra province, the application of the customs tariff system on goods entering the country. And warned Iraqi ports company earlier, the reluctance of traders and suppliers from the use of Iraqi ports if the limited application of the new tariff law on the province of Basra.

 Donnie: center-imn.net/1/   http://ift.tt/1Ihkqdv

Winnerdinar: To newbieDA a big thanks and check your message

Fit2beFit: Suspicious Activity Involving the Iraqi Dinar

Fit2beFit: http://ift.tt/1MR9pE8...

http://ift.tt/1IuuldP

Winnerdinar: ‹@Fit2beFit› can you post that article in the forum
Winnerdinar: And thank you
Winnerdinar: I will get you the forum link

Winnerdinar: wealthwatch.world/forumdi...

http://ift.tt/1hhQyVR

Fit2beFit: wealthwatch.world/showthr...

http://ift.tt/1IuuldR

Winnerdinar: ‹@Fit2beFit› thanks so much your awesome

Donnie: While it is not necessarily illegal to buy or sell Iraqi currency, there are a number of risks and compliance concerns for the financial community.

 For example, Iraqi officials state that it is illegal under Iraqi law to export dinars. Therefore, in addition to questions about the source of the currency, and the potential for investment or securities fraud, businesses offering to sell dinars may also pose the risk of being used to fund terrorism or as a vehicle for money laundering.

Donnie: If its illegal to export Dinars then how did Dinar dealers get the Dinar they sold us?

Winnerdinar: ‹@Donnie› I bought mine from natwest bank and tescos
Winnerdinar: The UK banks all sold it

Donnie: according to that article "its illegal to export Dinars"
Donnie: i guess they don't enforce that law :)

Winnerdinar: The UK banks broke the law in that case
Winnerdinar: So did the American banks
Winnerdinar: So I think the article is mis informed   On that point

Comments may be made at the end of Part 2  Thank You  

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