yota691 Posted January 16, 2018 Report Share Posted January 16, 2018 US report shocked by the Central Bank auction and a supportive participation in it Editorial Date: 2018/1/16 21:00 • 72 times scheduled The US foreign policy magazine, Tuesday, reported a covert engagement in currency auctions by the Central Bank of Iraq, which allows banks, companies and exchange shops to access the US dollar, between the Iraqi government took almost a year to prevent Their participation. The magazine said in a report that "Daash was able to smuggle at least 400 million dollars from Iraq and Syria after the defeat, and this criticism can be the smuggling of money outside Iraq or invest in local Iraqi markets." "In 2014 and 2015, I participated in currency auctions by the Central Bank of Iraq, which allows banks and the role of currency exchange to get the US dollar in cash and help Baghdad to stabilize the exchange rate, but the Iraqi government took almost a year to prevent participation Criminal group "."He knows that Baghdad has not controlled the informal economy and exploited it. He controlled the old smuggling routes when it occupied parts of Iraq and Syria in 2014, making it able to earn a million or more dollars a day from the war economy. The organization also smuggled In addition to gold and oil, where evidence suggests the complicity of a number of political parties and individuals closely associated with them from Iraq and neighboring countries in fueling this black market. "He has invested at least $ 250 million through intermediaries in the Iraqi market in Baghdad and the liberated areas, often tribal chiefs or businessmen with clean records who can hide their links to the terrorist organization and are given a lump sum of cash to invest in certain businesses , Then take the organization is calling up part of the profits."Da'ash's money laundering operations are carried out by companies like commercial companies such as car companies, electronics shops and pharmacies, but their favorite business is banking." According to the CBI, "hundreds of small exchange houses associated with Da'ash are now operating in Baghdad, and these companies have allowed the group to convert the Iraqi dinar into the US dollar, a currency that will have more access worldwide." "Millions of dollars have been smuggled out of the country by traders, money changers and money transfer companies benefiting from the sale of the currency to the Central Bank of Iraq," they said.Corruption and money laundering allegations are raised through the central bank auction. On April 20, 2015, the Court of Misdemeanors on Integrity, Economic Crime and Money Laundering issued a ruling on the imprisonment and fining of officials in Rafidain and North Bank after they were convicted of corruption and money laundering charges. To the presence of 20 accused in these cases, some of them the degree of Chairman of the Board. " 1 1 7 1 Quote Link to comment Share on other sites More sharing options...
jake21 Posted January 16, 2018 Report Share Posted January 16, 2018 How can you be shocked by the corruption? They see it firsthand in thge US 1 1 2 1 Quote Link to comment Share on other sites More sharing options...
Artitech Posted January 16, 2018 Report Share Posted January 16, 2018 I dont understand how anyone in the US Gov, could be shocked it was happing right in front of obama admin. ! that little crook obama and his gangsters needs serious jail time! JMHO! 12 Quote Link to comment Share on other sites More sharing options...
Half Crazy Runner Posted January 16, 2018 Report Share Posted January 16, 2018 Shocked? As in “we just found out about this” ...? Seriously, how could the US government possibly be shocked. How many years have we DV folks all known about this and the ongoing corruption?? I say BS. 1 2 Quote Link to comment Share on other sites More sharing options...
10 YEARS LATER Posted January 16, 2018 Report Share Posted January 16, 2018 USA Mainstream Media Doesn't carry news-just propaganda while dealing in hate & fear mongering - however, OF COURSE THEY KNOW !!!!! You'd have to be deaf, dumb, blind & living underground not to be aware of this if your a Government Official. Apparently all news agencies believe we're as stupid as as Bag O Hammers, huh. Good Lord ! How long at have we here at DV KNOWN OF THIS. Quite a long time, haven't we ?: What a bunch of butt holes ! We're SHOCKED!!!!!! I'd like to give These fools a Close Encounter With a Cattle Prod ! They would soon understand the meaning of SHOCKED ! 2 3 3 Quote Link to comment Share on other sites More sharing options...
bostonangler Posted January 16, 2018 Report Share Posted January 16, 2018 I wouldn't blame the media... Obviously our government, especially the treasury, had to be aware. Sounds like our government is clueless... Heck we've been in Afghanistan for 16 years and spent a TRILLION dollars and they can't drive two miles from the airport to the embassy... Makes you wonder who has the biggest bunch of yahoos in charge.... JMHO B/A 1 Quote Link to comment Share on other sites More sharing options...
Laid Back Posted January 16, 2018 Report Share Posted January 16, 2018 The UST, IMF, WB, UN, BIS, the finance ministry, Economists, Professors, citizens.... They all know the exchange control / daily auctions is the root of corruption. It looks like the auctions are going to continue for a while. The financial situation is improving with the dinar at 1182 CBI selling bonds at 8% to support local projects The price of oil is improving... Today price WTI $63.19 Brent $69.15 The GOI is focus on the local and parliamentary elections May 12th Master Card and VISA Cards can be used anywhere in the world at the actual rate of 1182 dinar per dollar Go RV sooner than later. 3 1 6 Quote Link to comment Share on other sites More sharing options...
siberian_shaddow Posted January 17, 2018 Report Share Posted January 17, 2018 I have always liked your positive outlook L.B. There seems to be some powerful entities in the corruption of the auction to keep them going even though everyone knows what's going on. Sounds like everyone there has dip there hands a little in the cookie jar one time or another. 3 Quote Link to comment Share on other sites More sharing options...
Donziman Posted January 17, 2018 Report Share Posted January 17, 2018 I think as far back as Shabbi getting an arrest warrant put out on him everyone was in the cookie jar. The head of it all was Malarky and his mafia.Everyone is still afraid of him thats why no shut-down of the auction. 2 Quote Link to comment Share on other sites More sharing options...
dinarham Posted January 17, 2018 Report Share Posted January 17, 2018 4 hours ago, Laid Back said: The UST, IMF, WB, UN, BIS, the finance ministry, Economists, Professors, citizens.... They all know the exchange control / daily auctions is the root of corruption. It looks like the auctions are going to continue for a while. The financial situation is improving with the dinar at 1182 CBI selling bonds at 8% to support system" rel="">support local projects The price of oil is improving... Today price WTI $63.19 Brent $69.15 The GOI is focus on the local and parliamentary elections May 12th Master Card and VISA Cards can be used anywhere in the world at the actual rate of 1182 dinar per dollar Go RV sooner than later. A not so in depth look at the recordings of previous auctions will i show you that these auctions are indeed hinky These are important records to keep and they look like they were done by a fifth grader ,complete with goofy dates like 20/20 /17 ,like they didn't even try that hard 1 Quote Link to comment Share on other sites More sharing options...
DinarThug Posted January 17, 2018 Report Share Posted January 17, 2018 Here’s A Highlighted One ... US report shocked by the Central Bank auction and a supportive participation in it Date of release: 2018/1/16 21:00 [Where - Continue] WASHINGTON (Reuters) - The US foreign policy magazine said on Tuesday that the central bank's currency auctions, which allow banks, companies and currency exchange shops to access the US dollar, have taken a year to prevent their participation. The magazine said in a report that "Daash was able to smuggle at least 400 million dollars from Iraq and Syria after the defeat, and this criticism can be the smuggling of money outside Iraq or invest in local Iraqi markets." In 2014 and 2015, I participated in currency auctions by the Central Bank of Iraq, which allows banks and the role of currency exchange to get the US dollar in cash and help Baghdad to stabilize the exchange rate, but the Iraqi government took almost a year to prevent participation Criminal group ". "He knows that Baghdad has not controlled the informal economy and exploited it. He controlled the old smuggling routes when it occupied parts of Iraq and Syria in 2014, making it able to earn a million or more dollars a day from the war economy. The organization also smuggled In addition to gold and oil, where evidence suggests the complicity of a number of political parties and individuals closely associated with them from Iraq and neighboring countries in fueling this black market. "He has invested at least $ 250 million through intermediaries in the Iraqi market in Baghdad and the liberated areas, often tribal chiefs or businessmen with clean records who can hide their links to the terrorist organization and are given a lump sum of cash to invest in certain businesses , Then take the organization is calling up part of the profits. "Da'ash's money laundering operations are carried out by companies like commercial companies such as car companies, electronics shops and pharmacies, but their favorite business is banking." According to the CBI, "hundreds of small exchange houses associated with Da'ash are now operating in Baghdad, and these companies have allowed the group to convert the Iraqi dinar into the US dollar, a currency that will have more access worldwide." "Millions of dollars have been smuggled out of the country by traders, money changers and money transfer companies benefiting from the sale of the currency to the Central Bank of Iraq," they said. Corruption and money laundering allegations are raised through the central bank auction. On April 20, 2015, the Court of Misdemeanors on Integrity, Economic Crime and Money Laundering issued a ruling on the imprisonment and fining of officials in Rafidain and North Bank after they were convicted of corruption and money laundering charges. To the presence of 20 accused in these cases, some of them the degree of Chairman of the Board. "link 2 Quote Link to comment Share on other sites More sharing options...
DinarThug Posted January 17, 2018 Report Share Posted January 17, 2018 LINK Report: a lobbyist bought the "dollar" of the currency in the central bank 20:40 - 16/01/2018 WASHINGTON (Reuters) - The US Central Bank of Iraq said on Tuesday it had been involved in currency auctions by the Central Bank of Iraq, which allows banks and the role of currency exchange access to the US dollar, while the Iraqi government took almost a year to prevent their participation. The magazine said in a report, seen by the "information", "the da'ash was able to smuggle at least 400 million dollars from Iraq and Syria after the defeat, and this criticism can be the smuggling of money outside Iraq or invest in local Iraqi markets." "In 2014 and 2015, I participated in currency auctions by the Central Bank of Iraq, which allows banks and the role of currency exchange to get the US dollar in cash and help Baghdad to stabilize the exchange rate. But the Iraqi government took almost a year to prevent the participation of the criminal group. " "He knows that Baghdad has not controlled the informal economy and exploited it. He controlled the old smuggling routes when it occupied parts of Iraq and Syria in 2014, making it able to earn a million or more dollars a day from the war economy. The organization also smuggled In addition to gold and oil, where evidence suggests the complicity of a number of political parties and individuals closely associated with them from Iraq and neighboring countries in fueling this black market. "He has invested at least $ 250 million through intermediaries in the Iraqi market in Baghdad and liberated areas, often tribal chiefs or businessmen with clean records and who can hide their links to the terrorist organization," the report said. They are given a lump sum of cash to invest in certain businesses, and then take the organization to advocate part of the profits. "Da'ash's money laundering operations are carried out by companies like commercial companies such as car companies, electronics shops and pharmacies, but their favorite business is banking." According to the CBI, "hundreds of small exchange houses associated with Da'ash are now operating in Baghdad. These companies allowed the group to convert the Iraqi dinar to the US dollar, a currency that would have more access worldwide. " 2 Quote Link to comment Share on other sites More sharing options...
Big_J Posted January 17, 2018 Report Share Posted January 17, 2018 (edited) GAN DT AND DV. Edited January 17, 2018 by Big_J 1 Quote Link to comment Share on other sites More sharing options...
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