Guest views are now limited to 12 pages. If you get an "Error" message, just sign in! If you need to create an account, click here.

Jump to content
  • CRYPTO REWARDS!

    Full endorsement on this opportunity - but it's limited, so get in while you can!

Kaperoni - Article: "World Bank Gives Iraq Two Months To Approve The Anti-Money Laundering Law"!


DinarThug
 Share

Recommended Posts

CNN. Broadcasting From The World Bank While Trying To Steal The Pen !

 

 

 

7-27-2015   Newshound Guru Kaperoni   Article quote:  

"economic and investment commission parliamentary member Ahmed Kanani that the World Bank and other international financial institutions gave Iraq until next October as the date for the adoption of anti-money laundering law."  

Well we see if they can pass this before Oct.  

There are also several articles that seem to tie these laws to the currency reform.  

If so, we may begin to see monetary change right after the laws are passed.

 

  • Upvote 8
  • Downvote 1
Link to comment
Share on other sites

Here's The Article ...

 

CNN. Broadcasting While Giving 2 Months Notice !

 

 

 

World Bank gives Iraq two months to approve the anti-money laundering law

 

 

Ahmed Kanani said Monday Iraq has until next October as the date for the adoption of anti-money laundering law.

 

detection for economic and investment commission parliamentary member Ahmed Kanani, Monday, for the granting of the World Bank and international financial institutions Other, Iraq until next October as the date for the adoption of anti-money laundering law.

He warned in a press statement Kanani News Agency Baghdad International / WAP / received a copy of it, “the consequences of the delay in the House of Representatives to pass anti-money laundering and terrorism financing law, which did not receive attention of the Presidium of the parliament.”

“The parliament has not yet paid the required importance to this vital law, which depends upon the continuation of economically connect Iraq with the outer perimeter and the focus of the Chamber of Deputies on the minor issues.”

He added that “Iraq would be included in the black list countries in handling the financial and economic transformation not unlike the enactment of this law, the measure would eliminate the purchasing power of the Iraqi dinar and put the Iraqi Central Bank in an awkward predicament makes him isolated from the world organization.”

And between Kanani said that “the time limit was only about two months and left them on the head of the House of Representatives that the law be included on the agenda for the nearest session, but will be responsible for the punitive economic measures that the world has to be taken against Iraq” .

LINK

 

  • Upvote 3
Link to comment
Share on other sites

The Guru's Are Chiming In On This One ...

 

 

 

7-27-2015   Newshound Guru Stryker   The news just keeps getting better and better with the dinar this month...  The top Iraqi dinar news is, Finance Committee secretary Hadi al-Yasiri two days ago made these comments:  QUOTE: "the central bank to speed up the application of the project to delete the zeros and make it parallel with the money, which began shortly before laundering law."  Remember that the World Bank and other International financial institutions have given Iraq 2 months or until October to enact the Anti-Money Laundering Act. Does this mean that it will not RV until then? Could be but they may be able to work around that if all blocs agree to pass it thru parliament. I'm under the opinion that the country needs this to take place and the right people are finally in charge, so our chances are better then they have ever been for this project to take place. 

 

  • Upvote 5
  • Downvote 1
Link to comment
Share on other sites

Shazaam - It's Guru Palooza ...

 

 

 

7-27-2015   Newshound/Intel Guru BGG   Article:  "World Bank gives Iraq two months to approve the anti-money laundering law"  

I mean HOLY MOLY!  

Basically the WB is giving them 2 months to get this done - Or else

...it also portrays the WB has been assuming this would have been handled by now - pretty much guarantee this is the hold-up behind the various "aid packages" and loans...also - 

I would imagine they know Maliki is the central figure in this problem (money laundering - via the CBI).  

All I can say is SHAZAAM!!  

if there were ever pressure on Iraq and the CBI - it is now.

 

  • Upvote 2
Link to comment
Share on other sites

Next thing you'll be bringing clown porn. BWAAAAAAHHHHHH

 

Either That - Or More Gurus ! :o

 

   :D     :D     :D

 

 

7-27-2015   Newshound Guru OOTW   [in your opinion...what do you see/ believe has to be done for an rv to even have a chance of bcoming reality?]  

MY PERSONAL FEELING IS, THE CLOSER WE GET TO 2016 AND IRAQ'S WTO CONSULTATION, THE BETTER WE'LL BE LIKELY TO SEE SOME KIND OF MOVEMENT IN THE VALUE. 

BUT...THEY'RE UNDER A LOT PRESSURE... 

[in your thoughts...whats lacking?]   

THEY HAVE A WAYS TO GO, BUT REMEMBER WE'RE ONLY FOUR MONTHS AWAY FROM THE BEGINNING OF THE YEAR.  

REMEMBER JOBOURI WAS GIVEN THE GREEN LIGHT BY THE PRESIDENT, MASSUM, TO PASS LAWS AS HE NEEDS TO. 

[you believe by the end of the year?]

WE ARE MAKING VERY STRONG PROGRESS.   

I BELIEVE BETWEEN JANUARY AND APRIL OF 2016 - OF COURSE, THIS DEPENDS ON THE TARIFF'S GOING INTO EFFECT, AND HOW CAN THEY ADD THAT FINANCIAL BURDEN TO PEOPLE WITHOUT GIVING THEM PURCHASING POWER... 

 

7-27-2015   Newshound Guru OOTW    WE SAW A VIDEO PRESS RELEASE A FEW MONTHS AGO, INDICATING THAT THE 50K NOTE WAS GOING TO BE WORTH 100.00.   

THAT'S EFFECTIVELY DOUBLE THE VALUE OF THE DINAR, CURRENTLY. 

THEY COULD ACTUALLY DO THAT, TO SHOW THE WTO THEY'RE ADDING PURCHASING POWER, AND THEN AS THEY NEAR THEIR MEETING AND THE PRIVATE SECTOR GETS FURTHER ALONG, WE COULD SEE A NOTICEABLE INCREASE AS THEY NEAR THEIR MEETING WITH THE  WTO.

  FOR ME, THIS IS A WORSE CASE SCENARIO BUT I PREFER TO PREPARE FOR THE WORST AND HOPE FOR THE BEST.  IF THEY CAME OUT VERY LOW...DOUBLE THE VALUE OF THE DINAR...I WOULD THINK SPECULATORS WOULD RUN RAMPANT, SCOOPING UP DINAR.  

THEY COULD COME OUT LOW AND THEN IT COULD BUMP UP NOTICEABLY IN A SHORT AMOUNT OF TIME...THERE ARE MANY OPTIONS.

  • Upvote 4
Link to comment
Share on other sites

Shazaam - It's Guru Palooza ...

 

 

 

7-27-2015   Newshound/Intel Guru BGG   Article:  "World Bank gives Iraq two months to approve the anti-money laundering law"  

I mean HOLY MOLY!  

Basically the WB is giving them 2 months to get this done - Or else

...it also portrays the WB has been assuming this would have been handled by now - pretty much guarantee this is the hold-up behind the various "aid packages" and loans...also - 

I would imagine they know Maliki is the central figure in this problem (money laundering - via the CBI).  

All I can say is SHAZAAM!!  

if there were ever pressure on Iraq and the CBI - it is now.

 

Or else WHAT!! I bet Iraq sure are scared lol

Link to comment
Share on other sites

Stryker, is not a guru, He does a lot of research on this subject. I know all his information is based on articles that come out of Iraq. With that being said, he does not go around just making stuff up. I do think he is working hard to find out the real facts on the IQD, if that is even possible! JMHO! I don't think you can believe anything the Iraq people say! JMHO! I do think Stryker is reliable person and is trying to do the best he can do! :twocents:

  • Upvote 1
  • Downvote 1
Link to comment
Share on other sites

Stryker, is not a guru, He does a lot of research on this subject. I know all his information is based on articles that come out of Iraq. With that being said, he does not go around just making stuff up. I do think he is working hard to find out the real facts on the IQD, if that is even possible! JMHO! I don't think you can believe anything the Iraq people say! JMHO! I do think Stryker is reliable person and is trying to do the best he can do! :twocents:

He's as credible as any..........if that's possible. No hate here...................no love either. Now if you would excuse me I gotta go fix a fence...........LOL

  • Upvote 1
Link to comment
Share on other sites

Guest
This topic is now closed to further replies.
 Share

  • Recently Browsing   0 members

    • No registered users viewing this page.
×
×
  • Create New...

Important Information

By using this site, you agree to our Terms of Use.