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 Kaparoni - "Big Win" 1/17/18

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PostSubject: Kaparoni - "Big Win" 1/17/18   Thu Jan 18, 2018 8:54 am

Kaperoni: Report: Organization Daesh bought the "dollar" of Mzadt currency in the Central Bank of Iraq

16/1/2018 BAGHDAD / NRT It revealed "Foreign Policy" magazine, American, Tuesday, for the participation of the organization Daesh in the currency by the Central Bank of Iraq, which allows banks and the role of currency exchange to get the US dollar auctions, between the Iraqi government almost took a year to prevent their participation.

The magazine said in a report, seen by NRT Arab today (January 16, 2018), he said that "Daesh managed to smuggle at least $ 400 million from Iraq and Syria after its defeat, and this cash can Daesh money smuggled out of Iraq or invest in Iraqi markets local. "

​The report pointed out that "in the years 2014 and 2015, participated Daesh in the currency 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 auctions. However, the Iraqi government almost took a year to prevent the participation of criminal group. "

The report added that "Daesh knows the lack of control of Baghdad on the informal economy and took advantage of it has Daesh dominated the ancient smuggling routes when parts of Iraq and Syria occupied in 2014, making them able to earn a million dollars or more per day of the war economy,

it has also organized smuggling the effects of priceless, in addition to gold, oil, where the evidence points to the complicity of a number of political parties and individuals closely associated with them from Iraq and neighboring countries in fueling the black market. "

The report, that "Daesh invested at least $ 250 million through intermediaries in the Iraqi market in Baghdad and the liberated areas and are often heads of tribes or businessmen, they have clean records, and they can hide their links with the terrorist organization. And are given a lump sum of cash to invest in certain business , then takes the organization Daesh portion of the profits. "

He pointed out that "the funds carried out by Daesh laundering operations conducted through front companies such as commercial auto companies and electronics stores and pharmacies, but preferred to work their shops is banking."

According to the Central Bank of Iraq, "the role of hundreds of small exchange associated Bdaash now working in Baghdad. And allowed these companies to transform a group of Iraqi dinar to the US dollar, the currency will have more access all over the world."

http://www.nrttv.com/Ar/Detail.aspx?Jimare=68266

Kw: not surprising

Kaperoni: US report shocking central bank auction and share it Daesh


History of edits:: 2018/1/16 21:00

[Oan- follow - up] revealed the magazine [Foreign Policy] US, on Tuesday, the participation Daesh in currency auctions by the Central Bank of Iraq, which allow banks, companies and shops banking currency access to the US dollar, between the Iraqi government almost took a year to prevent their participation.

The magazine said in a report, said that "Daesh managed to smuggle at least $ 400 million from Iraq and Syria after its defeat, and this cash can Daesh money smuggled out of Iraq or invested in local Iraqi markets."

The report pointed out that "in the years 2014 and 2015, participated Daesh in the currency 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 auctions, but the Iraqi government almost took a year to prevent the participation of criminal group. "

The report added that "Daesh knows the lack of control of Baghdad on the informal economy and took advantage of it has Daesh dominated the ancient smuggling routes when parts of Iraq and Syria occupied in 2014, making them able to earn a million dollars or more per day of the war economy,

it has also organized smuggling the effects of priceless, in addition to gold, oil, where the evidence points to the complicity of a number of political parties and individuals closely associated with them from Iraq and neighboring countries in fueling the black market. "

The report, that "Daesh invested at least $ 250 million through intermediaries in the Iraqi market in Baghdad and the liberated areas and are often heads of tribes or businessmen , they have clean records , and they can hide their links with the terrorist organization, and are given a lump sum of cash to invest in certain business , then takes the organization Daesh portion of the profits. "

He pointed out that " the funds carried out by Daesh laundering operations conducted through front companies such as commercial auto companies and electronics stores and pharmacies, but preferred to work their shops is banking."

According to the Central Bank of Iraq, " the role of hundreds of small exchange associated Bdaash now operating in Baghdad, and allowed these companies to transform a group of Iraqi dinar to the US dollar, the currency will have more access all over the world."

​They were Iraqi judges specialized issues of money laundering that "millions of dollars had been smuggled out of the country by traders, bankers and fictitious companies and money transfer benefiting from the currency auction sale of the Central Bank of Iraq."

And raised suspicions of corruption and operations of money laundering through the central bank auction as announced, specialized issues of integrity and economic crime and money laundering misdemeanor court, on August 20 , 2015 issued sentences of imprisonment and a fine against the officials of the Rafidain Bank and the North after being convicted on charges of corruption and money laundering, pointing out earlier to the presence of 20 defendants in these cases , some degree of chairman of the board of Directors. "

http://www.alliraqnews.com/modules/news/article.php?storyid=70377

monty.monks.007: Hopefully they can trace it all & the people involved.

Punisher: monty.monks.007, Maliki and co.

Kaperoni: Report: Organization Daesh bought the "dollar" from Mzadt currency in the central bank

20:40 - 16/01/2018 Information / follow-up ...It revealed "Foreign Policy" magazine, American, Tuesday, for the participation of the organization Daesh in the currency by the Central Bank of Iraq, which allows banks and the role of currency exchange to get the US dollar auctions, between the Iraqi government almost took a year to prevent their participation.

The magazine said in a report, seen by / information /, said that "Daesh managed to smuggle at least $ 400 million from Iraq and Syria after its defeat, and this cash can Daesh money smuggled out of Iraq or invested in local Iraqi markets."

The report pointed out that "in the years 2014 and 2015, participated in the Daesh currency 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 auctions. However, the Iraqi government took almost a year to prevent the participation of criminal group. "

The report added that "Daesh knows the lack of control of Baghdad on the informal economy and took advantage of it has Daesh dominated the ancient smuggling routes when parts of Iraq and Syria occupied in 2014, making them able to earn a million dollars or more per day of the war economy,

it has also organized smuggling the effects of priceless, in addition to gold, oil, where the evidence points to the complicity of a number of political parties and individuals closely associated with them from Iraq and neighboring countries in fueling the black market. "

The report, that "Daesh invested at least $ 250 million through intermediaries in the Iraqi market in Baghdad and the liberated areas and are often heads of tribes or businessmen, they have clean records, and they can hide their links with the terrorist organization. And are given a lump sum of cash to invest in a particular business, then it takes the organization Daesh part of the profits. "

He pointed out that "the funds carried out by Daesh laundering operations conducted through front companies such as commercial auto companies and electronics stores and pharmacies, but preferred to work their shops is banking."

According to the Central Bank of Iraq, "the role of hundreds of small exchange-related Bdaash now working in Baghdad. And allowed these companies to transform a group of Iraqi dinar to the US dollar, the currency will have more access all over the world "./ ended 25 d

http://www.almaalomah.com/2018/01/16/273759/

Tobyboy: Corruption all over the place a nd the CBI temp governor knows this who the bigs are for a long time without doing anything about it. Amasing you leave a scum bag like him in the CBI Mr. Abadi

http://dinaralert.webs.com/apps/forums/topics/show/13465980-report-organization-daesh-bought-the-dollar-of-mzadt-currency-in-the-central-bank-of-iraq

Iraq Dinar, Iraqi Banks, Iraqi Stock Exchange (ISX) News > Dollar exchange rate today

Tgirl: 2018/1/14 [Ayna-Baghdad] Foreign exchange markets in Baghdad, on Sunday morning, stabilized at the dollar exchange rate against the Iraqi dinar.

The market price in the Kifah Stock Exchange in Baghdad was 1252 dinars per dollar, ie 125 thousand and 200 dinars per hundred dollars.

The prices of selling and buying dollars in banking companies were:

The selling price of the dollar is 1257.5 dinars, or 125 thousand and 750 dinars, for one hundred dollars.

The purchase price of the dollar is 1247.5 dinars, or 124 thousand and 750 dinars, for one hundred dollars.

http://translate.google.com/translate?hl=en&sl=auto&tl=en&u=http%3A%2F%2Fwww.alliraqnews.com%2F

Chattels: Interesting historical information :

Question : Mr. Tant, How does your office determine the correct rate of exchange for the new Iraqi currency, that for all intents and purposes, is virtually worthless in the world's markets? Thank you.

Hugh Tant III : The Central Bank of Iraq conducts a 'foreign exchange auction' process about 3 times per week to help ensure the new currency is stable. This process helps determine the exchange rate. At the moment, due to Iraqi exchange controls, the currency is not exchanged outside Iraq. This is likely to change in the future as Iraq continues to be welcomed back into the international financial community.

As oil exports increase and more funds are invested in Iraqi goods and services from outside the country, it is expected that the new Iraqi Dinar will appreciate in value over the long-term.

https://georgewbush-whitehouse.archives.gov/ask/20031120.html

It’s the truth I’m after, and the truth never harmed anyone. What harms us is to persist in self-deceit and ignorance." - Marcus Aurelius, Meditations,(VI: 21)

Punisher: That might be old but it is just as telling then but more-so now.....and what kicks off this international financial community....the Kuwait conference Smile

Chattels:
Decrease in the dollar exchange rate today in Iraq


Date of release: 2018/1/16 11:07 • [Ayn-Baghdad] Foreign exchange markets in Baghdad, on Tuesday morning, a slight decline in the exchange rate of the dollar against the Iraqi dinar.

The market price in the Kifah Stock Exchange in Baghdad was 1249.5 dinars per dollar, ie 124 thousand and 950 dinars per hundred dollars.

The prices of selling and buying dollars in banking companies were:

the selling price of one dollar 1255 dinars, or 125 thousand and 500 dinars, for one hundred dollars.

The purchase price of the dollar is 1245 dinars, or 124 thousand and 500 dinars, for one hundred dollars.

http://www.alliraqnews.com/modules/news/article.php?storyid=70348

It’s the truth I’m after, and the truth never harmed anyone. What harms us is to persist in self-deceit and ignorance." - Marcus Aurelius, Meditations,(VI: 21)

http://dinaralert.webs.com/apps/forums/topics/show/13465738-dollar-exchange-rate-today

Kaperoni: The United States will participate with a large delegation at the Kuwait conference for the reconstruction of Iraq

January 16, 2018 US Ambassador Douglas Seelman said his country will participate in a large delegation at the Kuwait Conference on Iraq Reconstruction scheduled for mid-February.

“The United States will participate with a large delegation at the conference to support the reconstruction of Iraq to be held in Kuwait,” Sileman said in a press statement during his visit to Karbala.

He noted that “this visit is the first of the province of Karbala and the US government looks forward to helping Iraq in the reconstruction after the defeat of ISIS.”

The conference is likely to be held in Kuwait from Feb. 12 to 14, with the participation of countries, organizations and companies.

The government estimated that it needed $ 100 billion to rebuild the devastated areas of the ISIS.

http://en.economiciraq.com/2018/01/16/the-united-states-will-participate-with-a-large-delegation-at-the-kuwait-conference-for-the-reconstruction-of-iraq/

Punisher: Marshall Plan

The conference is likely to be held in Kuwait from Feb. 12 to 14, with the participation of countries, organizations and companies.

Mike: I'm betting Iraq will get some immediate small change and pledges for the real money. That money will come with strings attached, it will be interesting to see what Iraq will concede for even a quarter of their goal of $100 billion.

Kuwait is predominately a Sunni country as well as the Saudi's, deals will be cut and policies changed to get the kind of scratch Iraq needs to re-build Anbar Province.

IMO --Stay grounded...

Shengwah: This does seem positive. The US just needs to bribe the right people to pass the right laws, and bingo! We're in the money! --"Figures never lie, but sometimes liars figure." Anonymous

Punisher: Again, everyone and their mother wants in on Iraq and helping to rebuild.....hence today's version of the Marshall Plan!

Norway announces major companies ' desire to participate in the reconstruction of Iraq Kuwait Conference

Since 2018-01-17 Pursue balance news

The Norwegian Government announced Wednesday major companies wished to participate in the International Conference on Iraq's reconstruction Kuwait scheduled for next February.

The Government said in a statement that the non-resident Ambassador of Norway in Baghdad tuna Norway desire quoted Elizabeth participate the Conference during the meeting with the Secretary General of the Iraqi President's Cabinet team to prepare for the Mahdi relationship.

The statement quoted Ambassador blessing to the Iraqi victory in organizing certain ISIS continued cooperation and support for Iraq in all fields and follow them and interest in the Affairs of Iraq in particular subject Iraqi elections.

For his part revealed the relationship about preparations for a Conference of the main axis Kuwait expressing his happiness to share great Norway companies.

Kuwait is scheduled international conference for the reconstruction of Iraq on 12 February with the participation of States and international organization.

http://www.microsofttranslator.com/bv.aspx?ref=SERP&br=ro&mkt=en-US&dl=en&lp=AR_EN&a=http%3a%2f%2fwww.mawazin.net%2f

Mike: The Marshall wasn't just about handing out money, 55% of the $13 billion the US handed out went to England, France and West Germany. The key was the policy changes that enabled the country's to build economies and grow their GDP.

It was not large enough to have significantly accelerated recovery by financing investment, aiding the reconstruction of damaged infrastructure, or easing commodity bottlenecks.

We argue, however, that the Marshall Plan did play a major role in setting the stage for post-World War II Western Europe's rapid growth. The conditions attached to Marshall Plan aid pushed European political economy in a direction that left its post World War II "mixed economies" with more "market" and less "controls" in the mix.

and

there is little evidence that direct economic effects account for the Marshall Plan’s success. Instead, the indirect economic effects, particularly in the implementation of liberal capitalistic policies, and the political effects, particularly the ideal of European integration and government-business partnerships, are the major reasons for Europe’s unsurpassed growth.

Iraq is still the 9th most corrupt nation on the planet, I just don't see them raising $100 billion with the current state of corruption and economic dysfunction. Just like the Marshall Plan in the 40's, ultimately, the countries are responsible for their own success.

They need to get out of the current socialist, centralized economy and "implement liberal capitilistic policies." If they don't, the donors are throwing good money after bad. IMO

Punisher: Mike, I agree that they might not reach the 100 billion goal come the February12th meeting but everyone wants in on iraq. That alone is great news. Even Russia today is looking to want in on Iraq big time. Lets see how this conference goes...

I wish they would just do that dirty exit, stop the auctions and let the dinar be traded internationally. Let these countries coming to that meeting be able to get their money out.

Tobyboy: Mike Correct as Punisher says everyone wants in on Iraq, as we know Iraq is the 9th most corrupt nation on the planet. Even the Iraq corrupt politicians can not wait til the money starts flowing in so the corrupt politicians of Iraq can start stealing this new found source of income. What do you bet they will steal 25% to 35% of this money for themselves and their parties.

Mike: Ditto Punisher, I'm hoping for the best as well. And tobyboy is right, without specific controls I'm concerned the donors are going to exert restraint until Iraq commits to the open market economy.

I'm hoping the Saudi's and Kuwaiti's can work out a deal where they are directly involved with the projects they fund and who control the projects themselves.

Infrastructure is the first item on the list, if Iraq will allow the Saudi and Kuwaiti companies to come in with their people to re-build the water, sewage, electrical, mosques, schools, roads and more in Anbar Province, this could be a big win for Iraq as a whole and the Sunni's particularly.

Let's see what comes on February 12th
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