New CBI announcement 03/17/2016

[DWS112]

• (On all banks and financial companies licensed in Iraq) check and verify the data and reviewthe names of persons and entities on the list list of banned entities and persons at thefollowing locations: -

• http://sdnsearch.ofac.treas.gov

http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx

[DWS112]

Otherwise it is the full responsibility and legal consequences according to the laws in force 

[Laid Back]

Battle against corruption and money laundering.!

Go reforms... Go end of corruption.

[Synopsis]

Good news here!  About the only thing better is Dr. Shabibi back!

[SnowGlobe7]

I wonder if Dr. Shabby is the one outing all the CBI corruption?

[Synopsis]

7 minutes ago, SnowGlobe7 said:

I wonder if Dr. Shabby is the one outing all the CBI corruption?

 

Hope so!  Or at least have contact with those who can out the CBI corruption.

[SgtFuryUSCZ]

***///  We miss the good Dr. Shabibi as well, but are afraid his plan is no longer on the table.

As a result of the degradation under the evil maliki, they've had to chart other courses for their re-building.

 

This makes us sad, we feel like the evil maliki years may have set them back double-time and we'll be here

longer as a result.

 

We often look to Christine LaGarde and her Global Bankster manipulators to see any light in this darkness

and were hopeful -- until we saw the Iran / U.N. intervention in their work on Iraq.  THAT p.o.'d us to no end.

[Officiallytook]

3 hours ago, SnowGlobe7 said:

I wonder if Dr. Shabby is the one outing all the CBI corruption?

Snow

[millionaire in training]

Dr Shabibi is back for sure?         Is it a done deal ?   

[calkid11]

Thank you 

[SnowGlobe7]

8 minutes ago, millionaire in training said:

Dr Shabibi is back for sure?         Is it a done deal ?   

I have seen his name around lately again...but no I do not believe that it is confirmed.....Yota would be the one in the know on that

[millionaire in training]

Thanks Snowy....good to know.   

[SnowGlobe7]

you got it kiddo...if you find out that he is in  Please please please let us know!!!

[sandfly]

THANKS