The US Federal Reserve is pursuing five Iraqi banks

[yota691]

The US Federal Reserve is pursuing five Iraqi banks

 

Sunday 12 August

 

 

 

The Federal Reserve Bank is pursuing five new Iraqi banks as well as the Islamic Bank of Iraq, according to news reports Sunday. "The US Federal Reserve is pursuing five new Iraqi banks,  " the report quoted diplomatic sources in Iraq as saying. "A team of American advisers is in Iraq to follow up on these banks, which may be subject to the same sanctions imposed on the country's Islamic bank."     The sources pointed out that "the investigations on the relationship of these banks, or exploitation by Iran in the remittances began since the era of former US President, Barack Obama , but only sued one bank only."  According to the sources, "investigations have been activated during the past months, including investigations," according to sources. "Money transfer of funds, in addition to suspicious transfers to Lebanon, and then to Syria, along with some Asian countries and Eastern Europe.  Last year the United States put the Iraqi Islamic bank Ilaf on the black list.  Blacklisting forces banks to choose between severing ties with Iranian institutions targeted by US sanctions, or cutting off the US financial system.

[yota691]

 

US Federal Bank pursues 5 Iraqi banks and reason !!

12-08-2018 11:16 AM

Readers

 

Baghdad News -

 

 

Diplomatic sources in Iraq revealed that the Federal Reserve Bank (US) is pursuing five new Iraqi banks, in addition to 'the Islamic Bank of the country'.

 
The sources, who declined to be identified, that a team of American advisers is in Iraq, to follow up these banks, which may be subject to the same sanctions imposed on the 'Islamic Bank of the country'. 

The sources pointed out that investigations into the relationship of these banks, or exploitation by Iran in the remittances began since the era of former US President Barack Obama, but only sued one bank only. 

According to the sources, investigations have been activated over the past months. Investigations by sources include money transfer of money, suspicious transfers to Lebanon, and then to Syria, along with some Asian and Eastern European countries. 

Last year, the United States put the Iraqi Islamic bank Ilaf on the black list.

Blacklisting forces banks to choose between severing ties with Iranian institutions targeted by US sanctions, or cutting off the US financial system.

 

 

 

[presence]

Good morning Yota691, and, DV. Thanks for this post. I like the tone of this language very much - and the timing of this announcement even more-

[jeepguy]

58 minutes ago, presence said:

Good morning Yota691, and, DV. Thanks for this post. I like the tone of this language very much - and the timing of this announcement even more-

RIGHT With you On this presence , get the banking industry of Iraqi separated from any ties to Iran , ( from the Logistics of the u.s.dollar ) ..  So here is a question for the times ,  what is the best situation for Iraqi banks to be in right now to raise the dinar over the value of ----trump dollar ? Seems like the region of Iraq is set up in a sweet spot if ever we have seen since the 1990s  ( even during the mad-das sadam years ).  With the actions the u.s. is making against counties in that region , making that countries currency values drop and pricing for commodities more expensive ,  those countries will get off the dollar, any way they can afford to ,  Iraq banking gets on the ball pushes the dinar value even to-- 50cents ,that is cheaper for the neighboring countries too obtain a currency that is acceptable in the banks of the Arab region ,  ( example , everyone knows of Iran's troubles , sanction on them  keep countries from doing business , but now we see turkey, the Lyra is tumbling down in values , Syria still under warring factions, -----  Saudi Arabia , getting super bad publishing , from news media ,  Egypt still trying to recover,  ). What I am getting at , get the dinar values up swap the u.s.dollar auction ,for dinar auctions ! Make the dinar a must have for the Arab regions.  1 to 1 would seem pretty easy to obtain .,. It sound's plausible and doable ,just get Iraq banking to do it 

 

 

 

 

 

 

 

 

Edited August 12, 2018 by jeepguy