Don't WAIT!

Thursday, August 27, 2015

Wealthwatch OOTW Chat  8-27-15

Post From Wealthwatch.world Chat Room 8-27-15
Wealthwatch OOTW Chat  8-27-15

Donnie: Political parties law 27 August 0.2015

Donnie: 
http://ift.tt/1KopFL4

Donnie: They voted on it today as you can see from that image I posted. Funny how there is no First or Second reading dates...

Donnie: The Law itself:

Donnie: Name of the people Based on what passed the House of Representatives and approved by the President of the Republic and based on the provisions of subsection (I) of Article (61) and item (iii) of Article 73 of the Constitution Issued the following law: No. () for the year 2015 Political parties law http://ift.tt/1NH4jaj...
~~~
http://ift.tt/1KopD60

Donnie: Cabinet held its regular third session under the chairmanship of Prime Minister Dr. Haidar al-Abbadi

Donnie: http://ift.tt/1BNbkWF... http://ift.tt/1KopD62

Donnie: Urgent [where] published text of the draft political parties law passed by Parliament today

Donnie: [Baghdad-where] publishes agency all of Iraq [where] text of the draft law on political parties and organizations, passed by the House of Representatives at its Thursday unanimously.

And ensure law decoder Aaidiat parties link from the Ministry of Justice and linked to the Independent Electoral Commission for the elections.

According to the text of the law: name of the people based on what passed the House of Representatives and approved by the President of the Republic and based on the provisions of subsection (I) of Article (61) and item (iii) of Article 73 of the Constitution, the following law was issued: No. [] to the 2015 political parties law http://ift.tt/1LEwWYk...

http://ift.tt/1JmPrez

Donnie: political parties law passed by Parliament today

Donnie: political parties law passed by Parliament today

sndlyn: ‹@Donnie› Thank you for your time and effort in bringing good research here. You have a great "attitude" in your presentment of information. I appreciate your comments.  :smile:

Stash: amen to that

Stash: I want to thank all these people that bring in info......

peepingtom: Is this all the laws we are looking for or there are more laws to pass

chattels: KIRKUK, Kurdistan region— Police and security forces in Kirkuk have in recent days detained 157 suspected of collaborating with Islamic State jihadists, officials said Thursday.

chattels: http://ift.tt/1LZCY4P; http://ift.tt/1MWQpV4

chattels: http://ift.tt/1LZCY4P; http://ift.tt/1MWQpV4

chattels: http://www.youtube.com/embed/bxRhttps://www.youtube.com/embed/bxR1tZ08FcI?rel=0

OOTW: HI EVERYONE   PERHAPS DONNIE ALREADY BROUGHT THIS IN BUT I WANT YOU TO SEE THIS

OOTW: HERE ARE THE DATES LISTED AS TO WHEN / EACH TIME PARLIAMENT HAS READ THE POLITICAL PARTIES LAW

OOTW: The competent Committee           First reading Second reading         Date of vote       Law No.               Publishing the facts | Legal Committee | Committee of civil society institutions       01/08/2015               04/06/2015         08/27/2015         2 - political parties law

Doug_W: ‹@OOTW›

OOTW: JANUARY, APRIL, AUGUST

OOTW: THIS LINK CONNECTS TO A THIS THREAD POST ON SATURDAY'S AGENDA, AS WELL AS THE TEXT OF THE POLITICAL PARTIES LAW

OOTW: wealthwatch.world/showthr...

http://ift.tt/1JmPreA

OOTW: I'M SO SO SO THRILLED THEY'VE PASSED THIS

OOTW: BECAUSE IT GOVERNS WHAT AN MP CAN OR CANNOT DO, AS A MEMBER OF THE GOVERNMENT

Doug_W: it only took 8 years

OOTW: INCLUDING THAT THEY MAY NOT PARTICIPATE ON ANY OVERSIGHT OR REGULATORY AGENCIES WITHIN THE GOVT, AS LONG AS THEY HOLD AN MP POST

OOTW: DOUG LOL

OOTW: IT ALSO STATES THAT THEY CANNOT BE A MEMBER OF THE MILITARY OR HOLD ANY WEAPONS, FIREARMS, BOMBS, ETC...

OOTW: THEY MAY NOT BRING ANY RELIGIOUS IDOLATRY INTO THE POLITICAL SYSTEM - THEY MUST KEEP SECTARIANISM OUT OF GOVT/THEIR POST

Doug_W: YAYYYY

OOTW: THEY ALSO HAVE TO SUBMIT ALL OF THEIR FINANCIAL INFORMATION, INCLUDING ACCOUNTING LOGS OF ASSETS, SPENDING, WHERE THEY HOLD THEIR BANK ACCOUNTS, ETC...

FULL FINANCIAL TRANSPARENCY –

ALL OF THIS INFO MUST BE SUBMITTED TO THE ASSOCIATED REGULATORY AGENCY AND/ OR BSA (BOARD OF SUPREME AUDIT) TO BE SUBJECTED TO CONSTANT REVIEW - BY THE RESPECTIVE AUTHORITIES, TO MAKE SURE THEY ARE NOT MISHANDLING MONIES

Doug_W: that leaves M out  lol

OOTW: THERE ARE MANY OVERSIGHTS WITHIN THE LEGISLATION AND I'M HOPING THAT MANY OF THE LONGSTANDING ISSUES, STOPPING SWEEPING REFORMS, ARE NOW GOING TO BE DEALT WITH - IE, HAVE REGULATIONS IN PLACE

OOTW: DOUG LOL

OOTW: BUTIFLDRM AND I HAVE SURMISED THAT THIS LAW MIGHT BE NEEDED IN ORDER TO ADDRESS CORRUPTION NOT ONLY WITHIN THE MEMBERS OF PARLIAMENT/GOI,

BUT ALSO INSTALLS FINANCIAL ACCOUNTING REPORTING INFORMATION,

 PERHAPS ALSO FOR MEMBERS OF THE JUDICIARY –

I NEED TO READ THE LAW FURTHER TO DISCERN THIS –

WE'RE BASING THIS SUPPOSITION ON ARTICLES WE'VE READ, BUT I CANNOT CONFIRM AT THE MOMENT THAT THIS LAW WILL ALSO APPLY TO THE JUDGES

Doug_W: lets hope so OO

OOTW: YES

OOTW: I WILL TALK WITH BUTI ABOUT THIS ASAP

OOTW: ONTO THE NEXT SUBJECT OF INTEREST

OOTW: wealthwatch.world/showthr... FROM THE THREAD ENTITLED " Iraqi Economy: Puzzle between corruption and float currency "

http://ift.tt/1KopFLb

OOTW: THE LEAD ARTICLE (GOOGLE AND BING TRANSLATIONS - FIRST TWO POSTS WITHIN THIS THREAD) IS INFORMATION / OPINION FROM AN IRAQI ECONOMIST

OOTW: THERE'S MUCH "CALLING OUT" IN THIS ARTICLE - ELUDING TO CONDEMNING THE CORRUPT - I'M GOING TO PULL OUT ONLY A FEW KEY PHRASES, I ENCOURAGE YOU ALL TO READ THIS THREAD

OOTW: TY

OOTW: "Meanwhile, the flotation is the port of speculators in the market to carry out money-laundering operations and the manipulation of currency auctions within the Central Bank."

OOTW: "within the Central Bank" - THIS ELUDES TO CORRUPT PRACTICES WITHIN THE CBI ITSELF, BUT ALSO VIA TRANSACTIONS WITHIN CBI BANKING PRACTICES

OOTW: THE ARTICLE SPEAKS OF THREE MAIN "KINGS" - MEANING PEOPLE IN HIGH POSITIONS WITHIN BANKS/BANKING INSTITUTIONS -WHO ARE KNOWN TO BE PRACTICING CORRUPTION AND HURTING THE PEOPLE

OOTW: HERE'S A QUOTE FROM THE ARTICLE - WHY AM I POSTING THIS?

BECAUSE...I FIND IT INTERESTING THAT AN ECONOMIST IS LISTING THE NAMES OF THE CORRUPT –

IT TAKES COJONES FOR ONE THING, BUT ALSO THESE THREE PEOPLE , BEING NAMED IN A PUBLIC ARTICLE,

I SERIOUSLY DOUBT THAT AN ECONOMIST WOULD PARTAKE IN THIS ACTION, UNLESS HE FELT CONFIDENT HE WAS CORRECT, AND THAT THEY WILL BE JUSTLY PROSECUTED

OOTW: JUST ANOTHER CONFIRMATION THAT THE CORRUPT ARE GOING TO BE TARRED AND FEATHERED IN THE PUBLIC EYE, SOMEHOW

OOTW: • Hassan Nasser Jafar, who stands behind the Bank through Iraq, and is accused by the subject of the auction of foreign currency and dollar buying by the Central Bank, owns a money exchange in Baghdad in Oman and has suspicious activities in this regard,

according to a Government report issued in July this year, Nasser has several informal transfer desks sells money orders outside Iraq and outside the Iraqi Central Bank law, which leads to negative consequences resulting from money laundering. •

Hamad al-Musawi Al Huda Bank Manager, senior charged with money laundering and foreign remittances, and manipulating the auctions to sell the currency. •

Boy, Executive Director of the Middle East Bank, accused of fraud and accused of trespassing on public property, and the owner of the import lists and suspicious banking transactions.

OOTW: BREAK

OOTW: Finally we have to offer, inter alia, observations that could contribute to stop the bleeding of the Iraqi economy in General and the banking system in particular, are as follows:

1. prosecution of corrupt money dealers who they feed on Iraqi funds and be themselves enormous wealth.

2. Iraq today with an urgent need to reform the banking system and the head of the Central Bank and correct policies.

OOTW: RESTATING..."IRAQ TODAY WITH AN URGENT NEED TO REFORM THE BANKING SYSTEM AND THE HEAD OF THE CENTRAL BANK AND CORRECT POLICIES".......!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

OOTW: THIS NEXT QUOTE CONFIRMS THEY'RE ADDRESSING OFFICIALS IN THE CBI - NOT JUST BANKING PRACTICES GOING THROUGH THE BANKS

] OOTW: "7. compensation for the poor class of society and affected by the manipulation of mafia money dollar by powerful people in the Central Bank."

OOTW: HERE IS THE CONCLUDING PARAGRAPH FOR THIS ARTICLE

 OOTW: Iraq today is undergoing the toughest stages historical and today's economy crumbles horrendously and talk about future plans is to waste time, you need today is that every official and national cycle to save the country from the clutches of corrupt money dealers who pose on the country level at least terrorism that is ravaging the country.

OOTW: HERE IS ANOTHER ARTICLE WITHIN THIS THREAD AND THERE'S PLENTY MORE FLOATING AROUND ON THE WEB ON THIS TOPIC

OOTW: Parliamentary Finance confirm delivery of public prosecutors corrupted files pertaining to money laundering [Image: 1573.gif] [Image: arrow2.gif] Parliamentary Finance confirm delivery of public prosecutors corrupted files pertaining to money laundering [Image: text.png] [Image: html.png] [Image: print.png] [Image: friend.png] [Image: separator.gif] [Image: arrow.gif] money and business Rating: 0 [Image: arrow.gif] Added by skypressiq Add a comment [Image: star1.png][Image: star1.png][Image: star1.png][Image: star1.png][Image: star1.png][Image: star1.png][Image: star1.png][Image: star1.png][Image: star1.png][Image: star1.png] [Image: separator.gif] BAGHDAD / Sky Press:

MP for the parliamentary Finance Committee Faleh applicable, on Thursday, handing the public prosecution and the judge money laundering corrupted files belonging to neighboring countries currency conversion process, demanded the trial of those involved in this process and bring them to justice.

The force said in a statement received "Sky Press," that "a meeting was held in the Finance Committee with the chief prosecutor and a judge of money laundering in order to discuss the issue of the Iraqi currency converter to neighboring countries, including Jordan and the United Arab Emirates and Turkey."

"It was handed over the chief prosecutor and the judge money corrupted files related to money laundering and convert currency outside Iraq crooked ways, the process of washing," and urged to "the need to prosecute the perpetrators of this process and bring them to spend to receive their just punishment."

 The Parliamentary Finance Committee, called in earlier in the day Thursday, all of Representatives need to pass anti-money laundering law, noting that approval of the law will reduce the waste of public money and reduce hard currency smuggling.
OOTW: I HAVE TO WONDER IF THIS ALSO TIES IN WITH THE ANNOUNCEMENTS WE SAW WITHIN THE PRESS, AS WELL AS BY GOVT / MINISTRY SITES STATING THAT IMPORTS COMING IN FROM TURKEY, JORDAN, THE UAE (AND MORE) WERE GOING TO BE THWARTED OR REDIRECTED TO BE SHIPPED IN TO STRICTLY IRAQI PORTS?

OOTW: HMMM

OOTW: AS INDICATED BY THIS ARTICLE, IT SEEMS THAT CURRENCY TRADERS ARE CHARGING TOO MUCH MONEY FOR INTER-COUNTRY CURRENCY TRANSACTIONS, AS WELL AS HAVING SOLD COUNTERFEIT MONIES IN TRANSACTIONS

OOTW: THE BRITISH AMBASSADOR TO IRAQ HAS MET WITH JOBOURI, AS WELL AS ZEBARI (MINISTRY OF FINANCE) HERE IS AN ARTICLE FROM THE MOF SITE ON THIS TODAY, IT SPEAKS TO ADDRESSING CORRUPTION (AS WELL)

OOTW: Finance Minister receives British Ambassador Thursday 27 August 2015 _DSC9527.JPG Finance Minister Hoshyar Zebari received this evening August 27, 2015, Mr. Frank Baker, Ambassador of the United Kingdom in Iraq. During the meeting, they discussed -albraitanih-Iraqi relations, especially economic and trade plans and British companies to implement service projects important in the sanitation sector and water desalination.

 It was reviewed economic and political reforms to the government in order to improve the government's performance and the provision of services and anti-corruption package. ​

OOTW: Parliamentary Finance: Adoption of anti-money laundering law is an urgent need at the present time       Political scene    Rating: 0 Added by skypressiq       Add a comment 12345678910 Add a comment BAGHDAD / Sky Press: Parliamentary Finance Committee demanded, Thursday, all of Representatives need to pass anti-money laundering law, 

noting that approval of the law will reduce the waste of public money and reduce hard currency smuggling. 

A member of the committee MP Ahmad meat for "Sky Press," that "the anti-money laundering law has its first reading in the House of Representatives and the hope that it be voted on in the coming sessions." "The approval of an important law for the time being, 

especially since the country is going through the elimination of corruption," adding that "the law will reduce the waste of public money and reduce hard currency smuggling operations." 

The money laundering is the term given to the money you spend illegally Castirad prohibited materials or support terrorist groups. Content link

OOTW: ALSO, THERE'S BEEN MUCH TALK ABOUT REDISTRIBUTION OF THE MINISTRIES AND THE MP'S (WITHIN THOSE MINISTRIES - IE, POTENTIAL REPLACEMENT) HERE'S THIS :

] OOTW: Foreign announces the re-distribution of Iraq's ambassadors abroad          Political scene               Rating: 0 Added by skypressiq       Add a comment 12345678910 Add a comment BAGHDAD / Sky Press: 

Foreign Ministry announced, Thursday, for the re-distribution of Iraq's ambassadors abroad. 

He said ministry spokesman Ahmed Gamal said in a statement received "Sky Press," that "the Ministry of Foreign Affairs has, in coordination with the Presidency and the Presidency of the Council of Ministers,

 the process of re-distribution of the masters of ambassadors to most of Iraq missions abroad circuits ministry center, based on the recommendations of the committee formed by the Foreign Minister two months ago for this purpose. " 

He added that "this redistribution process took into account to assess the work of the missions and the need for the ministry center, in addition to the necessities of the development of Iraq's foreign relations and its openness positive on the various countries of the region and the world, 

and strengthen its role in all international organizations and forums in the interests of his people and supports his government's policies."

OOTW: THEY'RE GOING ALL OUT - INCL REPLACING THE IRAQI AMBASSADORS ABROAD

OOTW: ANY QUESTIONS PLEASE?

OOTW: OKAY..MUTE ROOM..LOL...I'M HEADING OUT TO TAKE MY GRANDDAUGHTER TO HER FIRST DAY OF SCHOOL...EVER..FIRST DAY OF KINDERGARTEN

OOTW: YAY!

OOTW: BEFORE I GO..ONE MORE THING...PLEASE READ TOOTSIE'S GREAT POST - wealthwatch.world/showthr... 

"Depositors are demonstrating in front of the North Bank not to exchange their assets"

http://ift.tt/1JmPuqA

OOTW: EVENTUALLY, SOME WAY, SOMEHOW, EITHER BANKS ARE GOING TO BE RESTRUCTURED, BANKING OFFICIALS ARE GOING TO , AT THE LEAST, GET DISMISSED (HOPEFULLY PROSECUTED) – 

AND/OR THE BANKS WILL GET THE REFORMATION THEY NEED, 

OR THE PEOPLE ARE "GOING DOWN" OVER UNJUST BANKING PRACTICES – 

WE ARE SEEING SO MANY OF THESE TYPES OF ARTICLES..SOMETHING'S GOTTA GIVE

OOTW: OKAY....I'M OUTTA HERE - HAVE A GREAT DAY

Doug_W: bye now OO


via Dinar Recaps - Our Blog http://ift.tt/1KopD65

No comments:

Post a Comment