New CBI announcement 08/11/2015

[davis411]

mmmm so no rv tomorrow

damn my luck again,

if i didnt have bad luck i would have no luck

[ronscarpa]

   

[new york kevin]

 

WOW!!!!!!! SERIOUSLY?????
Someone slap me!!!

 

 

SMACK, POW. ... How did you like that be-otch slap brother , Old School Batman style. I wanna say ... But I just can't know what I mean?

Edited August 13, 2015 by Markinsa
Repaired Quote Box

[SnowGlobe7]

[SocalDinar]

Market rate has been stable for a month now and steadily increasing in value.  It has been 1219 for the last few days.

 

The cash portions of the auctions have  been lower than normal.

 

Only 8 % of the auction today was cash.    Only $18,575,000.00  of   the auction today was cash

Edited August 12, 2015 by SocalDinar

[gregp]

 

WOW!!!!!!! SERIOUSLY?????

Someone slap me!!!

 

 

SMACK, POW. ... How did you like that be-otch slap brother , Old School Batman style. I wanna say ... But I just can't know what I mean?

Stick a fork in the USD! It's done!

Edited August 13, 2015 by Markinsa
Repaired Quote Box

[George Hayduke]

An official translator in Iraq provided the following:

 

Read into them what you will.

[Officiallytook]

Market rate has been stable for a month now and steadily increasing in value.  It has been 1219 for the last few days.

 

The cash portions of the auctions have  been lower than normal.

 

Only 8 % of the auction today was cash.    Only $18,575,000.00  of   the auction today was cash

  

Exactly thought I was the only one who noticed

[uncirculd]

I just checked with a friend of mine in Baghdad who said the following:

 

The 1st one (Document - http://www.cbi.iq/documents/Announcemen10-8-2015.pdf ) that stop all the work with any bank that ISIS control over the place.and any one transfer or do any thing will be put them under court low .

2nd one (Document - http://www.cbi.iq/documents/Announcemen11-8-2015.pdf) no more work with US $ for the 2 Iranian bank in baghdad.

 

​I'm not sure that either one has anything to do with complete de-dollarization of Iraq's currency but is more directed toward terrorists and the black market.

 

Still, it is good news that some degree of currency reform is taking place.

I agree.  I think this is just more of the reforms and the money anti laundering law.   Got to stop daash from stealing the wealth also.  I just wonder if maliki is getting a cut from those banks daash is running.

[yota691]

Misdemeanor Integrity: 13 funds of banks laundering case in a civil way to resolve

Monday 10-08-2015 | 1:32:00

 

 

 

 

 

J p

Twilight News specialized claims integrity in Baghdad misdemeanor court / confirmed the presence of 13 banks to issue civil charges related to money laundering, pointing to the 20 defendants in these cases, some degree of chairman.

Said Judge Radhi Fartusi in Word for Twilight News, that "the proceedings currently underway for 13 cases related to money laundering, each of which includes civil suit against the bank," pointing out that "most of them on the way to the discount."

He said, "There are 20 defendants on these issues are: degree, head of the Board of Director or the Commissioner, as well as customers," and added, "court of misdemeanors completed during the last term all the missing procedures"

Fartusi and pointed out that "suits have been agitated by the central bank, after that person BSA irregularities on the work of a number of private banks."

And between "there is suspicion that some of the money had been converted to a fictitious company in an Arab country, we have asked the central bank to prove those allegations."

And he went Fartusi "We also asked the central bank to determine the value of the damage, and the size of the amounts which in hard currency, and the source, and place currently exist, they been disposed of."

He stated that "the legal representative of the Central Bank told the court today that some of the accused banks began to pay what Bzmtha of funds", stressing that "this action does not fall lawsuits if it finds harm in public money."

Read more: http://dinarvets.com/forums/index.php?/topic/206529-misdemeanor-integrity-13-funds-of-banks-laundering-case-in-a-civil-way-to-resolve/#ixzz3igwNqDoE

[TCRooster]

Any HCL related new to go along with this?   Im thinking thats gotta happen before we start jumping for joy.. NO?

[AJC]

I like this alot. Thanks Yota