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Karsten

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Everything posted by Karsten

  1. Watch Ebay for Round, Bars, Shot and fractionals (1,5 and 10 Gram bars and rounds.....They were plenty listed the other day. Also watch for Silver Dollars is think you might be able to grab at the last moment. Silver Shot and Fractionals come into play when no one will have the money to give you change....2 or 3 drops of Shot or 1 Gram might get you a pack of smokes. If they do go back to the Gold Standard Silver could Jump to well over $2800 and Gold something like $24,000 per Ounce. Karsten
  2. Minister of Finance & Minister of Oil Agency- Ali Allawi @alimofirq Walter 48 mins ago Advertisements Minister of Finance & Minister of Oil Agency علي عبدالامير علاوي Ali.Allawi @alimofirq وفقاً لما يتطلبه الوضع الراهن في العراق اجتمعت اليوم بقسم السياسات الاقتصادية في الدائرة الاقتصادية التابعة لوزارة المالية و قررنا تنفيذ فوراً ما يلي: Translated from Arabic by As required by the current situation in Iraq, I met today with the Economic Policy Department of the Economic Department of the Ministry of Finance and we decided to implement immediately the following: علي عبدالامير علاوي Ali.Allawi @alimofirq 1. فرض ضريبة كمركية تقديرية مرتفعة على الرسوم والبضائع المنوي استيرادها الى البلد والمراد تحويل الاموال الى الخارج لغرض شرائها عن طريق شركات الاستيراد والتصدير والتامين على المبالغ المراد تحويلها والتاكد من دخول البضائع الى البلد وفرض كذلك التعريفة الكمركية المسبقة Translated from Arabic by 1. Imposing a high estimated customs tax on the fees and goods intended to be imported into the country The money is to be transferred abroad for the purpose of purchasing it through import and export companies Insurance on the amounts to be transferred, and ensuring the entry of goods into the country and imposing the tariff as well Advance customs علي عبدالامير علاوي Ali.Allawi @alimofirq قبل ورود البضاعة واعادة الفرق بالضرائب والتامين والرسوم المفروضة الى التاجر عند ورود البضاعة الى البلد وذلك لمنع حالات تهريب الاموال وغسلها عن طريق الاستيراد الصوري. Translated from Arabic by Before the goods are received and the difference is returned by taxes, insurance and fees imposed on the merchant when the goods are imported to the country in order to prevent cases of money smuggling and washing through Photo import. علي عبدالامير علاوي Ali.Allawi @alimofirq 2. تطوير قوانين سرية للحسابات المصرفية وتدريب العاملين في المصارف والمؤسسات المالية وغيرها على الاساليب الحديثة لكشف محاولات غسيل الاموال والابلاغ عنها. Translated from Arabic by 2. Developing secret laws for bank accounts and training employees in banks, financial institutions, and others on modern methods of detecting and reporting money-laundering attempts. علي عبدالامير علاوي Ali.Allawi @alimofirq 3. زيادة التعاون الدولي والمساعدة القانونية في التحقيقات والملاحقات القانونية المتعلقة بغسيل الاموال وتسليم وملاحقة المطلوبين في قضايا غسيل الاموال عن طريق الشرطة الجنائية الدولية (الانتربول) وكذلك عقد الاتفاقيات الامنية مع الدول وخاصة الاقليمية ودول المنطقة. Translated from Arabic by 3. Increase international cooperation and legal assistance in investigations and legal prosecutions related to money laundering, extradition and prosecution of those wanted in money laundering cases by the International Criminal Police (Interpol), as well as the conclusion of security agreements with countries, especially regional and countries of the region. علي عبدالامير علاوي Ali.Allawi @alimofirq 4. ضبط الحدود الدولية لمنع اي حالة تهريب للاموال من والى داخل وخارج البلد منعاً لغسلها او استخدامها في تمويل عمليات الارهاب وذلك بتكثيف الجهد الامني والاستخباري والمفارز والكمائن واستخدام الاجهزة الالكترونية للكشف عن حالات التسلل والعبور للاشخــاص والعجلات. Translated from Arabic by 4. Setting international borders to prevent any cases of money smuggling to and from inside and outside the country in order to prevent them being laundered or used to finance terrorist operations by intensifying security and intelligence efforts, detachments and ambushes, and using electronic devices to detect cases of infiltration and transit of people and wheels. علي عبدالامير علاوي Ali.Allawi @alimofirq 5. الاستفادة من تجارب وخبرات الدول المتقدمة في مواجهة عمليات غسيل الاموال. Translated from Arabic by 5. Benefiting from the experiences and experiences of developed countries in facing money laundering operations. علي عبدالامير علاوي Ali.Allawi @alimofirq 6. يجب ان تكون التشريعات التي تم سنها لمواجهة غسيل الاموال تمتد لتغطي القوانين الاخرى مثل قوانين تسجيل الشركات والمؤسسات التجارية والمالية والتي يمكن ان تكون هدفاً لغاسلي الاموال للولوج من خلالها لارتكاب الجريمة. Translated from Arabic by 6. Legislation enacted to counter money laundering must extend to cover other laws, such as laws for registering companies and commercial and financial institutions, which can be a target for money launderers to enter through to commit the crime. علي عبدالامير علاوي Ali.Allawi @alimofirq 7. ينبغي ان تخضع الشركات والمصارف غير الحكومية ( الاهلية ) بأنفسها وليس موظفيها فحسب للمسؤولية الجزائية وايضاً يجب ان تخضع لقوانين البنك المركزي أسوة بالمصارف الحكومية. Translated from Arabic by 7. Non-governmental companies and banks (private), not just their employees, should be subject to criminal responsibility. Also, they must be subject to the laws of the Central Bank, just as government banks do. علي عبدالامير علاوي Ali.Allawi @alimofirq 8. اخضاع المؤسسات المالية غير المصرفية كمكاتب الصيرفة للقوانين واللوائح التنظيمية المتعلقة بمكافحة غسيل الاموال وخضوعها تحت طائلة المسائلة القانونية والجزائية. Translated from Arabic by 8. Subjecting non-bank financial institutions such as banking offices to laws and regulations related to combating money laundering and subjecting them to legal and penal matters. علي عبدالامير علاوي Ali.Allawi @alimofirq 9. زيادة الحذر من تغيير انشطة الزبائن والتي لاتتلائم مع اعمالهم الاعتيادية. Translated from Arabic by 9. Increase caution in changing customers’ activities that are inconsistent with their regular business. علي عبدالامير علاوي Ali.Allawi @alimofirq 10. محاربة ظاهرة البنوك الوهمية والتي تلعب دور خفي في عملية غسل الاموال بالتشدد بتراخيص فتح البنوك والمصارف وبشروط تعكس جديتها وشرعية نشاطها وهذا يشمل حتى البنوك الاقليمية والدولية المراد افتتاحه في البلد وشموله باللوائح والتنظيمات والغاء ترخيص اي بنك يثبت تورطه بالجريمة. Translated from Arabic by 10. Combating the phenomenon of phantom banks, which plays a hidden role in the money laundering process by strictly licensing the opening of banks and banks, and on terms that reflect their seriousness and the legitimacy of their activities, and this includes even regional and international banks to be opened in the country, including regulations and regulations, and revoking the license of any bank that proves to be involved in the crime. علي عبدالامير علاوي Ali.Allawi @alimofirq 11. اعتماد سياسة التقارير الدورية حول النشاط المصرفي وتحليل مخرجاتها والتحرك الفوري اذا ما تبين وجود فعل غير مشروع واحالتها الى الجهات المختصة بالرقابة. Translated from Arabic by 11. Adopting a policy of periodic reports on banking activity, analyzing its outputs, and immediate action if it is found that there is an illegal act and referring it to the competent authorities. @alimofirq 12. ادخال البرمجة الالكترونية والانظمة الخاصة بادخال المعلومات والبيانات لاصحاب العقارات والاراضي بدوائر التسجيل العقاري وعقارات الدولة والتي ممن الممكن عن طريقها الكشف عن مرتكبي جريمة الفساد المالي والاداري وغاسلي الاموال. Translated from Arabic by 12. Entering electronic programming and systems for entering information and data for real estate owners and lands in the real estate registration departments and state real estate through which it is possible to reveal the perpetrators of the crime of financial and administrative corruption and money launderers. 2:02 PM · May 25, 2020·Twitter for Android علي عبدالامير علاوي Ali.Allawi @alimofirq 13. انشاء وحدة استخباراتية مالية متخصصة تعمل ضمن مكتب مكافحة غسل الاموال وتمويل الارهاب وتكون على درجة عالية من حيث امتلاك التقنيات الحديثة والخبرة العالية وتشريع قانون خاص بها يتيح لها العمل بحرية . Translated from Arabic by 13. Establishing a specialized financial intelligence unit operating within the Anti-Money Laundering and Terrorist Financing Office, which will be of a high degree in terms of possessing modern technologies, high experience, and legislating its own law that allows it to operate freely. علي عبدالامير علاوي Ali.Allawi @alimofirq 14. انشاء وحدات متخصصة في البنك المركزي والمؤسسات المالية الرئيسية في الدولة بالتنسيق مع وزارة العدل والاجهزة الامنية بحيث تباشر جميعها بتطبيق ما ورد أعلاه. Translated from Arabic by 14. Establishing specialized units in the central bank and the main financial institutions in the country in coordination with the Ministry of Justice and the security services so that all of them start implementing the above. Thanks, Karsten Advertisements
  3. Found It....The above mentioned video. https://www.youtube.com/watch?v=XaLVsfLUyRI Karsten
  4. Well I am still looking for the one I watched to other day but there seem to be a lot of Videos about this Hidden lost Gold https://www.youtube.com/results?search_query=Philippine+Gold+hidden+in+caves Karsten
  5. I just watched a Video on this Lost Gold and being Hidden in Caves in the Philippines......I will find it and bring it over........Hopefully. Karsten
  6. Well, I can't upload anything any more. Karsten
  7. That is a Very good Question....it appears easiest way to solve their problem would be to raise the Value.....they would have money to keep the lights on and the people would be happy..... The CBI doesn't need the GOI and if the IMF thinking that is the Solution as UI understand it They can Force the CBI to RV. Karsten
  8. Everyone here needs to take 1 hour and 38 minutes out of your life to watch this movie, open your eyes to what has become the new Normal for a lot of sick people as well as even sicker parents. We can't let this continue to be overlooked.......It is real and it is Happening and could be going on just down the road from you. Contraland the Movie https://www.contralandmovie.com/movie.html Karsten
  9. Coronavirus hype biggest Political Hoax in History https://m.washingtontimes.com/news/2020/apr/28/coronavirus-hype-biggest-political-hoax-in-history/?fbclid=IwAR0VsizXqFL4RqVMz8IuUf1WJMXY7vwIycZckVKar4HKZ_sUFO3nbYZvScA Karsten
  10. https://www.analyzingamerica.org/michigan-gov-gretchen-whitmer-in-talks-to-become-joe-bidens-vp-pick/?utm_source=email Karsten
  11. Okay Thug, I read through part one of Steemit's article of part 2 I posted thinking it was of some importance.....I Couldn't find a Date....So why do you say the VND is a loser and will never happen when they are close to hitting teh Trump Currency Manipulator list again and looking at Sanctions (Note, I am note calling any one out) I just need reasoning. Karsten
  12. https://steemit.com/money/@sensistar/global-currency-reset-and-revaluation-of-currencies-part-2?fbclid=IwAR1cBlV92Tsgny0_JZD8D5GqM49KF6gLoxwMbXM5JxU4mIJQNBvqnRgOMv4 Any thoughts on this information? Karsten
  13. With all that is come out here lately I thing the Crap is about to Hit the Fan.....Long but well worth a listen. Karsten
  14. As I understand it the Dropping of the 3 Zero's would be .00086 rate would become .86 or 86 cents. Another way I have heard the is simply to move the decimal 3 places to the left in this case the 1190 rate would become 1.19 or $1.19. Karsten
  15. Hey, I just got back from the store and the only chicken they had on the shelf was Wings and Gizzards.....Both are more so waste products of the chicken. They never stock Wing unless it was a mistake in the order. Crap is starting to happen and I don't see anything good about what they are doing. Karsten
  16. Borrowed from Markinsa's post.......Get this info out there before it is deleted again. https://plandemicmovie.com Karsten
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