Part 2 - No Featured Members
subgirl says to popeye7(10:17 AM):
lol yep we do lol
Doug_W says(10:17 AM):
U want it Subby?
Doug_W says(10:17 AM):
I just copied
popeye7 says to subgirl(10:18 AM):
I just looked them up, and you were right on about the number of them.. Here is proof... There is more than just corn in Iowa.. https://www.google.com/webhp?sourcei...73875495464005
subgirl says to popeye7(10:18 AM):
lol
subgirl says to popeye7(10:18 AM):
you are hilarious lol
subgirl says to popeye7(10:19 AM):
we get snow too lol
Doug_W says to subgirl(10:19 AM):
its yours if U want it
subgirl says to Doug_W(10:19 AM):
sure thanks :)
Doug_W says to subgirl(10:19 AM):
be goooood now :P
subgirl says to Doug_W(10:19 AM):
:P lol always!!!!!!!!! lol
(10:20 AM).Doug_W.copy changed nickname to Doug_W!
Doug_W says to subgirl(10:20 AM):
pffffftttttt IF U say so Dear
subgirl says to Doug_W(10:20 AM):
thanks for copying.... :)
Doug_W says to subgirl(10:20 AM):
yw
subgirl says to Doug_W(10:21 AM):
lol
popeye7 says to subgirl(10:21 AM):
This resort is called Seven Oak Recreation... WOW... So we have corn, sking, and snow in the great state of Iowa... Anything else you Iowan's hiding from the rest of the nation that we should know about?.. HMMMMM>.. :S:D
subgirl says to Doug_W(10:21 AM):
I do lol
subgirl says to popeye7(10:21 AM):
we have bacon lol
Doug_W says to subgirl(10:21 AM):
hangouts
MrsBGG says to subgirl(10:22 AM):
Good morning sweetie :)
MrsBGG says to subgirl(10:22 AM):
Thank you for copying!!
MrsBGG says to Doug_W(10:22 AM):
Thank you for copying!!
Doug_W says(10:22 AM):
yw
subgirl says to MrsBGG(10:22 AM):
Good morning :) your welcome :)
MrsBGG says to popeye7(10:22 AM):
Good morning :)
popeye7 says to subgirl(10:23 AM):
I figured you were all wealthy... Farmers like to keep their wealth hidden... :D
popeye7 says to MrsBGG(10:23 AM):
Hello, and Good Morning to you too... Hope all is well..
popeye7 says to subgirl(10:25 AM):
Subby... You have to at least give sking a try... It is quite a sport... Not as hard as most think either...
(10:25 AM)dreamway was kicked out by dreamway!
subgirl says to popeye7(10:26 AM):
well I dont know about that lol i like to go sledding myself lol
subgirl says to popeye7(10:26 AM):
we have some great hills to slide down lol
MrsBGG says to popeye7(10:27 AM):
yes we are blessed thank you for inquiring and hope you and your family are well also :)
popeye7 says to MrsBGG(10:30 AM):
We certainly are... Been fighting a head cold, but other than that we are doing well thanks... Our creeks are turning into rivers, and our rivers are turning into oceans with all of the rainfall we have received this year... A much needed blessing from our Wonderfully Merciful Creator... Emphasis on the merciful part... :D
popeye7 says to subgirl(10:33 AM):
I have been tubing here... That is fun as well... If you can sled, well, you can ski... Like riding a bike... Once you learn, you will never lose the ability to do it...
MrsBGG says to popeye7(10:33 AM):
Great to hear ! :) Yes so thankful for the Lord's mercy!!
subgirl says to popeye7(10:33 AM):
lol
subgirl says to popeye7(10:33 AM):
I dont think so lol
subgirl says to popeye7(10:33 AM):
you have to stand up to ski lol sledding is sitting down lol
popeye7 says to MrsBGG(10:35 AM):
I thank HIM everyday... We need HIM more than HE needs us... (y)
popeye7 says to subgirl(10:37 AM):
No excuses. Hit the slopes... You have resorts.. Great for the legs, and man what fun... Remember that there are hills for each type of skier.. For the beginner to expert...
subgirl says to popeye7(10:37 AM):
beginner for me then lol
popeye7 says to subgirl(10:38 AM):
I always tell my kids... Don't knock it till you try it... You can sometimes regret the things you could have done, and did not do...
(10:38 AM)dreamway was kicked out by dreamway!
subgirl says to popeye7(10:39 AM):
yep lol you are right... maybe someday lol lol
(10:44 AM)seadreamer was kicked out by seadreamer!
Doug_W says to popeye7(10:45 AM):
is there one that is FLAT too?
popeye7 says to Doug_W(10:46 AM):
What is the fun in that?... ({):D
Doug_W says(10:47 AM):
U dont fall on ur ...ummmm....... nose
subgirl says to Doug_W(10:47 AM):
lol
Tex says to subgirl(10:47 AM):
Hey Super Sub,,, We have to do our skiing behind a boat. lol
Doug_W says(10:47 AM):
political correctness is NOT my strong point
subgirl says to Tex(10:47 AM):
hey there Tex lol sounds fun too lol
subgirl says to Tex(10:47 AM):
but i am not much into skiing period lol
Doug_W says(10:48 AM):
not much at in ZERO!!
subgirl says to Doug_W(10:48 AM):
lol right lol
Doug_W says(10:48 AM):
as
Tex says to subgirl(10:48 AM):
Me either My thing is fishing
subgirl says to Doug_W(10:48 AM):
but I like to ride a boat lol
Doug_W says(10:48 AM):
me too Subby
popeye7 says to Doug_W(10:48 AM):
:D
subgirl says to Tex(10:48 AM):
there u go lol I can do that lol
subgirl says to Doug_W(10:48 AM):
(y) lol
Tex says to subgirl(10:49 AM):
and working on antique cars
Doug_W says(10:49 AM):
I am IN Tex
subgirl says to Tex(10:49 AM):
that sounds good :)
popeye7 says(10:49 AM):
Water sking, and fishing at the same time... Have to be pretty talented to do that...
subgirl says to Tex(10:49 AM):
I am not into building a car but driving them lol YES!! lol
Tex says to Doug_W(10:49 AM):
Hey Doug where abouts
Doug_W says(10:50 AM):
U lost me Tex?
Doug_W says(10:50 AM):
I meant I am into antique cars too
(10:50 AM)clay changed nickname to .VIP.clay!
Tex says to Doug_W(10:50 AM):
LOL You said U was in Tex.....lol
clay says to Tex(10:50 AM):
hey bud how u been
Doug_W says(10:51 AM):
ohhh not me NO more texas
Doug_W says(10:51 AM):
been there several times dun that not wanna go back
popeye7 says to Doug_W(10:51 AM):
What is wrong with texas... Great state...
Tex says to Doug_W(10:52 AM):
ok , What kind of cars are Ya into
Doug_W says(10:52 AM):
weather fluctuates wayyy too much 4 me
Doug_W says(10:52 AM):
my fav is my 1st brand new car when I was 19
Doug_W says(10:52 AM):
'71 Dodge Challenger convert purple white top white interior
Tex says to Doug_W(10:53 AM):
If Ya don't like the weather in Texas just wait a minute,,, it'll change
Doug_W says(10:53 AM):
factory hemi all poser everything Chrysler ofered thqat yr
popeye7 says to Doug_W(10:53 AM):
Nice wheels...
Doug_W says(10:53 AM):
it was too 7
Tex says to Doug_W(10:53 AM):
Good choice in cars
Doug_W says(10:53 AM):
my now Ex wife made me sell it she didn't like the "competetion"
Doug_W says(10:54 AM):
all the girls stared at it/ me lol
Doug_W says(10:54 AM):
needless 2 say those days are long gone
popeye7 says to Tex(10:54 AM):
Lots of variety in Texas as it concerns the land... Kinda of like Calif... Just not as many nuts... :D
Doug_W says(10:55 AM):
I have been in all 4 "corners" so to speak
Tex says to popeye7(10:55 AM):
LOL , I have had some cars i wish i had back.
Tex says to popeye7(10:55 AM):
woops that was for Doug
Doug_W says(10:56 AM):
haven't we ALL
Tex says to popeye7(10:56 AM):
Your from the land of Nuts and Flakes huh..lol
Doug_W says(10:56 AM):
ouch
Doug_W says(10:56 AM):
lol
Doug_W says(10:56 AM):
FIGHT ......
Doug_W says(10:56 AM):
lol
Tex says to popeye7(10:57 AM):
lol , didn't mean to be offensive
Tex says to Doug_W(10:58 AM):
It would really be hard to relace your car,, not many of them.
Tex says to popeye7(11:00 AM):
Have only been to Cal. couple of times , what part of it.?
popeye7 says to Tex(11:00 AM):
Believe me I am not offended at all... I understand completely where you are coming from... I concur... There is variety here... Some of it good... Some not so good... 8-)
(11:00 AM)Be sure to join the Dinar Updates “private” FaceBook Group… https://www.facebook.com/groups/571383766355188/ (go here and ask to join… then add some Dinar Friends!!)
Tex says to popeye7(11:01 AM):
Love the weather at Long Beach,,,,was there in August and it stayed in the low 70's
Tex says to popeye7(11:02 AM):
Yall take care got some chores to do.
popeye7 says to Tex(11:02 AM):
Live in the foothills... The ocean is nice to visit...
Tex says to popeye7(11:02 AM):
Gits a bit hot i hear inland a little ways
popeye7 says to Tex(11:03 AM):
You too... Family originally from Mississippi... Not native Californians.. Yes, it can hot... Love our Rivers, and lakes full during the summer time...
Tex says to popeye7(11:04 AM):
Texas has piney woods and lots of rain to the East ,,, Near tropical south ,, desert to the west....
Tex says to popeye7(11:05 AM):
north really close to Colorado
Tex says to popeye7(11:05 AM):
so its cold
Tex says to popeye7(11:05 AM):
If Ya git close to the middle Yer ok,,, lol
SRW says to subgirl (privately)(11:05 AM):
Be back in a bit..
popeye7 says to Tex(11:06 AM):
Traveled through there quite a few times.. I love it... Lots of beauty.. East Texas is great... Dad was stationed in New Mexico while in the service... Was there a few years... We used to visit El Paso quite a bit...
subgirl says to SRW (privately)(11:06 AM):
ok :) be safe!
Tex says to popeye7(11:07 AM):
Really like the fishing in East Texas See Yall later
popeye7 says to Tex(11:08 AM):
Take care... Have a good one..
(11:08 AM)woodywoodpecker was kicked out by woodywoodpecker!
Doug_W says(11:11 AM):
there goes pooor Woody again
subgirl says to Tex(11:11 AM):
cya laters Tex!!! :)
subgirl says to Doug_W(11:11 AM):
he will need to find another tree maybe lol
Doug_W says(11:11 AM):
or a stronger brach at least
subgirl says to Doug_W(11:11 AM):
lol
Doug_W says(11:11 AM):
branch
Doug_W says(11:12 AM):
ok its GOT to be movie time now
Doug_W says(11:12 AM):
bbl
Doug_W says(11:12 AM):
behave now U
subgirl says to Doug_W(11:12 AM):
cya laters Doug :) enjoy lol
subgirl says to Doug_W(11:12 AM):
you too lol behave lol
popeye7 says to subgirl(11:13 AM):
Subby.. Do you have any hobbies?...
subgirl says to popeye7(11:14 AM):
I love to play the piano, I used read books,
subgirl says to popeye7(11:14 AM):
to read books lol
subgirl says to popeye7(11:15 AM):
may take up s****booking...
subgirl says to popeye7(11:15 AM):
scra ping booking lol
popeye7 says to subgirl(11:15 AM):
How long have you played?... I can tell you quit reading.. You can no longer write... (lol)
subgirl says to popeye7(11:15 AM):
lol
subgirl says to popeye7(11:16 AM):
that was really funny lol oh my goodness lol :D(lol)
subgirl says to popeye7(11:16 AM):
now i read the computer lol
subgirl says to popeye7(11:16 AM):
and mis spell lol
subgirl says to popeye7(11:17 AM):
i have been playing the piano off and on for about 5 years or so...
subgirl says to popeye7(11:17 AM):
how about you?
jeffusa says to subgirl(11:20 AM):
water?
popeye7 says to subgirl(11:20 AM):
Love listening to music... Reading history.. And as you can tell sports... That is great you love the piano... My kids all took piano lessons for school a few years... They loved it, and still hop on the old keyboard, and play every now, and again... Love to go out, and play football with my boys... Love to write...
subgirl says to jeffusa(11:21 AM):
just getting starting bottle 1 I have a lot to drink!
popeye7 says to jeffusa(11:21 AM):
Get her Jeff...
subgirl says to jeffusa(11:21 AM):
you are gonna get me today arent you ! but I will be drinking alot! UGH
subgirl says to popeye7(11:22 AM):
guess that is a kind of a hobby drinking water lol
jeffusa says to popeye7(11:22 AM):
wonder how many she drank yesterday? hmmm and seeing the kidney doctor this week you would think she would be chugging that water
subgirl says to jeffusa(11:22 AM):
but i had to work and I do not have time to drink water let along have any kind of break! UGH
popeye7 says to jeffusa(11:23 AM):
You would think... She's slacking... :@:D
jeffusa says to subgirl(11:23 AM):
don't your kidneys need to work also?
popeye7 says to subgirl(11:23 AM):
Excuses are like elbows subster.. Everybody has them..
jeffusa says to subgirl(11:23 AM):
seems like they never get a day off
popeye7 says to subgirl(11:24 AM):
Ohhhhhh... You are in trouble... :P
subgirl says to popeye7(11:24 AM):
lol oh dear lol
jeffusa says to popeye7(11:24 AM):
she is pouting now
subgirl says to popeye7(11:24 AM):
I am in big trouble lol
subgirl says to jeffusa(11:25 AM):
no I had to go get more water lol
popeye7 says to subgirl(11:26 AM):
Get the lip off the floor, and start consuming the aqua... Your kidneys are crying out...
subgirl says to popeye7(11:26 AM):
lol yes they are !! trying to get maybe 7 in today but i started off slow!
jeffusa says to subgirl(11:26 AM):
not drinking water... I bet you don't even have the date and rate
subgirl says to jeffusa(11:27 AM):
lol
subgirl says to jeffusa(11:27 AM):
2/7/17 lol and 1182 lol
popeye7 says to jeffusa(11:27 AM):
Some people I tell ya...
subgirl says to jeffusa(11:27 AM):
oops lol 2/8/17 lol
subgirl says to popeye7(11:27 AM):
:D(lol)
popeye7 says to subgirl(11:29 AM):
:D
subgirl says to popeye7(11:29 AM):
memory is gone lol
popeye7 says to subgirl(11:30 AM):
No fluid on the brain...
subgirl says to popeye7(11:30 AM):
lol
loop says(11:30 AM):
Money laundering, and its impact on the Iraqi economy
economic 02/08/2017 15:14
What is money laundering, and how they are dealt with in the world, and is there the situation in Iraq, and what are its sources in the country.
Money laundering is the hot topics in the world, operates governments and security agencies, financial institutions, and banking in particular, to combat it, what constitutes a serious threat to global peace and security.
Identify money laundering or money laundering as economically, "the transfer of funds resulting from the practice of illegal activities to funds enjoy a proper legal appearance, especially in terms of their sources."
The legal process known as "accepting deposits or funds derived from illegal act or a criminal, and hide the source, or covered up, or help a person whose principal actor or partner in that work to evade the legal consequences to be done."
Money laundering process and passed through several stages, such as the stage of substitution, where a large quantity of liquid money "Cache," This is the most difficult stage for the possibility of exposure is money, and the stage of the coverage, which is less dangerous, where is inserted money dirty in the banking system and institutions working or associated with it, where it is to hide the relationship of these illegal funds its sources, and the third phase is called the merger, which is the last phase, which is the integration of illicit funds in various financial and economic processes, and the movement of funds from one bank to another or moved out of state.
International Monetary Fund says in his recently published statistics, the trade volume of money laundering is between $ 950 billion and $ 1.5 trillion in the world, and this is liable to put the global economy in an awkward position.
And it formed Economic Cooperation and Development , an international financial organization committee to combat laundering financial aid, (26) Member States , including the Group of Seven major industrialized nations, as well as the European Commission, and worked on scheduling countries where suspicious money laundering operations are in progress.
loop says(11:31 AM):
How is the money laundering operation in Iraq
The countries of Middle Eastern or Arabic in which money laundering takes place more easily, because the Arab banking system, which is based banking confidentiality, fertile ground trying mafia to exploit such confidential for the implementation of the money laundering operations, as a barrier to control the money , dealing heavy foreign currencies instead of the national currency in bank accounts and operations of buying and selling.
And Iraq as one of the Arab countries, it is, especially after the year 2003 and witnessed the country, the absence of government and all its institutions supervision, and his successor, the destruction of infrastructure and the exposure of the Iraqi market, has become a favorable environment for money laundering.
It was the internal environment and the absence of the state in full its organs and institutions a role in the birth of this case clearly; and the absence of the rule of law and the regulatory bodies and the policy of dumping, and the black market, and the adoption of an open market policy with global markets, including new and shoddy goods, as well as the opening of borders with the world without restriction or condition and is supported by the ease of the circulation of funds and convert them to the outside and the weakness of the productive sectors to provide goods and services.
It was the lack of political and economic instability, lawlessness and a lack of well-defined stable economic policies, and the prevalence of contraband trade and commodities uncensored and rising crime rates of all kinds, a role in the increase in the money laundering operations.
Iraq became a safe haven for the crime of money laundering by the mafia, as well as the new markets created in the world, under the shadow of globalization, have no geographical location can be controlled and the increasing volume of economic crime in the world, and the announcement of some countries of destination to accept illicit money and provide facilities have vs. high benefits.
Money laundering in Iraq is complicated
And the process of money laundering in Iraq is not complicated in terms of stages, where intervention funds high plains to the country, without passing through the stages that we have mentioned, as a result of the deteriorating security situation in Iraq and the lack of government regulatory efficiency; which makes the Iraqi economy vulnerable to sabotage, thousands have been recorded cases of some regulators, especially in the central and southern governorates , where people practiced money - laundering easily activities; and helping them so the development in the financial and banking sector , which accelerated to circumvent operations, in addition to the automated system to transfer funds, which facilitated the completion of suspicious transactions to launder funds.
Use the Internet, too, is the other led to the expansion of fraud through the use of pre-money laundering gangs to take advantage of the speed flash of cash transfers across the world, or between accounts in a single state operations, it shows that 25% of electronic messages sent between banks and people do not detailed information on these transfers include, helped by the exceptional circumstance that Iraq is going through at the escalation of terrorist operations with the support of other countries.
And sources of money laundering in Iraq, much different from the other, especially the developed countries, which are on most of the bank robberies and banks after 2003, which represent a high percentage in the formation of a pot of money laundering in Iraq, as well as funds from the theft of precious and smuggling antiquities, and sold in various countries around the world , comes the smuggling of oil, and the smuggling of machinery, plant and equipment and factories abroad Secondly, in terms of sources of money laundering, as well as robbery and kidnappings, devoted to the reconstruction, which is moving toward the establishment of projects and the provision of services and fake money.
Another source of money laundering sources comes from drug trafficking, bribery and administrative corruption, and profiteering from public office and the money that was owed by finance officials in some state institutions during the recent war, .oacharkat phantom.
loop says(11:31 AM):
Money laundering on the impact of Iraq
was for money laundering in Iraq a significant impact on the weakening national income through depletion of capital (foreign currency), has been smuggling capital abroad , which led to an imbalance between savings and consumption.
It has the effect of money laundering heavily in monetary instability (exchange rate) in the country, and led to the distribution of income and concentration, however, a small group have negatively impacted the community, and caused the depletion of the national economy for the benefit of overseas economies and deductions of the national income.
And contributed money laundering operations in the spread of corruption and social crimes and administrative corruption, bribery and other, lower living standards of citizens through the provision of goods and services adulterated.
Iraq among the most corrupt countries in the world
Transparency International said in a statistical her about the most corrupt countries in the world for 2016, and Iraq has come among developed countries in terms of corruption, along with some Arab countries.
For its part, the Finance Committee in the Iraqi Parliament said in a report, the existence of large financial corruption in the term of the Nuri al-Maliki as prime minister for two formations governmental organizations, said the symbols of corruption in the Maliki, a period when, banks, banks, companies, and personalities falsified documents to evade huge sums of money towards several countries.
The Commission published the official documents of the Organization of smuggling billions of dollars, took place through the auction sale of hard currency for a number of banks and financial companies between 2006 and 2014 during the rule of al-Maliki.
The head of the Integrity Commission, former Judge Rahim on 08.09.2015, "There are reports of financial control in 2010, about the corruption of money laundering in Iraq, but the political influence of the corrupt authoritarian does not allow the prosecution revealed the facts to those who tamper with state funds."
He pointed out that "al-Maliki has slide Shabibi from the Iraqi Central Bank management and the seizure of wealth or the enormous treasure inside this institution; to control the Iraqi currency, and that is what happened later," adding, "It is after the shift Shabibi from the Iraqi Central Bank to manipulate the exchange rate and stressed increased this talk chairman of the parliamentary finance committee in the Iraqi parliament in 2013, Dr. Ahmed Chalabi, because he was talking about the manipulation of exchange rates of the Central Bank of Iraq and the crisis of the low level of the Iraqi dinar and the rise of the dollar, as a result of political party control of the Central Bank of the difference to the exchange rate, which earned her won billions of dollars. "
He said, "It has collected information about a person about to Jordan $ 1.5 million to buy a property and show that this person close to the prime minister, and it was the Central Bank of Jordan doubt transfer the amount; it is the Jordan from developed countries to combat money laundering."
It helped the lack of transparency in the work of the central bank in the money laundering operations in Iraq and the scarcity of information pertaining to foreign remittances Iraqi funds reported within the official institutions of the Central Bank of Iraq, which is still insisting on the adoption of banking secrecy, which in fact does not help in the face of money laundering crimes. "
He Ugaili, said the Anti-Money Laundering Office has not provided since 2004 and one crime for investigation, noting that $ 551 billion in oil revenues did not enter the state treasury, but fled abroad, but the funds were not smuggling carried out by the banks only.
MrsBGG says to loop(11:32 AM):
Thank you for the News!!
loop says(11:32 AM):
Money laundering cases closed it
Seems that the CBI was involved and possibly subjected to pressures and instructions from the political parties, says Ugaili some in the Iraqi judiciary is corrupt, because in 2500 the issue of money laundering left idle Iraqi judge, Vkovi on that money and leave a six - month stint in Lebanon.
For his part, economist Humam Shamaa, said the money was smuggled to resort to safe havens outside Iraq and the intervention of banking network to become clean after it was dirty, pointing out that the Central Bank of Iraq is that it legitimizes dirty money laundering.
Chandler said and pointed out several front companies to send currency abroad, and under the eyes of the government, as the muggers remit funds under the protection of the responsibility of the Iraqi government to other countries, any safe haven in order to banking network interference and then become a money-called clean money, and they pay the high commissions.
Losses Iraq from money laundering
Finance Committee , said the value of the corruption of laundering the currency, saying it cost the country a loss of $ 360 billion during the period between 2006 and 2014 , or about 4 billion per month, and it has been confirmed one way or another TI's inclusion of Iraq within six nations the most corrupt in the world.
It is noted that because shed destinations corrupt political forces in Iraq, it is difficult to prosecute the crime of money laundering, and there is no intention to restore Iraq's money stolen, not the actual ability to do so, and this has largely reflected on the Iraqi economy, the average citizen, who still suffer hunger and deprivation where it became the unfairness include all the components of the people, and Iraq today live a real financial crisis and witnessing the general budget of the country where each year a large deficit.
So the responsible parties of the Finance Committee, integrity and eliminate work to recover Iraq's money looted, and the preservation of the sovereignty of the Iraqi state to maintain the state treasury and the need to work on a special anti-crime money laundering in Iraq Act, is responsible in the country will prosecute mafia money laundering and are counter-case manner effective, or that the situation will deploy larger and traders continue to money laundering in the theft of the people's money.
loop says to MrsBGG(11:33 AM):
You are very welcome. This one is long but well worth a read through.
MrsBGG says to loop(11:34 AM):
(y)
MrsBGG says to subgirl(11:34 AM):
Thank you!
loop says(11:35 AM):
US Treasury pays tribute to the fight against the central bank for the financing of terrorism and money laundering
History of edits:: 2.8.2017 14:15
[Oan- Baghdad]
A delegation from the US Treasury praised the Iraqi Central Bank action to combat the financing of terrorism and money laundering.
According to a statement to inform the bank received by all of Iraq [where] a copy of it, that " the delegation, on Wednesday visited the Central Bank of Iraq and discussed and listen to the proceedings and verses especially applied in the past year regarding the advanced electronic programs used by the bank for the first time."
He Alovdalammeraki according to the statement "surprise at the speed and efficiency of the use of such programs and standards set by the Bank with the help of the international audit office [KPMG] and on the organization of dollar selling operations and control through degrees of compliance by each bank for all the rules to comply with the law against money laundering and terrorism financing No. 39 of 2015".
Central Bank of the delegation of the US Treasury and gave "detailed electronic system applied by the bank to monitor the movement of the dollar sold an explanation."
Extensive training program , which will begin by the central bank soon delegation also discussed , which aims to train and rehabilitate the bank staff working in the field of control and supervision.
subgirl says to MrsBGG(11:35 AM):
your welcome :)
(11:38 AM)garygs415 was kicked out by garygs415!
popeye7 says to loop(11:43 AM):
Thanks loop... Iraq has some of the dirtiest politicians, but the cleaniest money in the world considering how much they launder it...
popeye7 says to loop(11:44 AM):
It was definitely a must that they addressed this problem.. Thankfully they have..
loop says(11:46 AM):
The US Treasury is pleased at the speed in which Iraq has gotten the electronic system to monitor the movement of the money in and out of Iraq up and running. This show just how serious Iraq is about stopping the financing of terrorism and money laundering. Which is a huge part of the IMF SBA. Remember that 83 people just finished a training with KPMG last week and before that there were multiple articles about trainings of how to detect suspicious activity. THIS NEWS IS SO ENCOURAGING. THEY ARE DOING WHAT THEY NEED TO IN ORDER TO ENTER THE FREE MARKET IN SOME FASHION.
popeye7 says to loop(11:47 AM):
(y)
popeye7 says to loop(11:50 AM):
There will always be corruption... But at the very least they are addressing it by bringing it to the point of other nations being able to trust this country, and do business with it...
loop says(11:51 AM):
IMO... If they did not address this in a very meaningful way the IMF, UN, World Bank, etc... would never back their move to become a player in the world financial markets. The world is sick and tired of the issue of terrorism come from this part of the globe.
loop says(11:51 AM):
coming from*
Doug_W says(11:53 AM):
amen to that Loop
popeye7 says to loop(11:53 AM):
Power can certainly corrupt... Some leaders, or factions are worse than others... They must be satisfied... Otherwise they would not be singing their praises for trying to root out alot of it...
popeye7 says to loop(11:55 AM):
Seem to have gotten it to a level that is pleasing to the IMF, UN, and World Bank...
popeye7 says(11:57 AM):
Lots of webs in our world...
(12:01 PM)Check out THE BLOG - http://www.dinarupdates.com/blog/ - for the latest Dinar News, Documents and Call banners
Alembic86 says to loop(12:00 PM):
(y)
(12:05 PM)popeye7 was kicked out by popeye7!
(12:07 PM)Okie Dinar changed nickname to .OkieDinar!
Josie says(12:29 PM):
US Commander: "Mosul and Raqqa should be retaken in 6 months" (hopefully he is referring to the Raqqa portion of the mission if referencing 6 months) https://www.apnews.com/53bb7216332c4...en-in-6-months
Josie says(12:31 PM):
US Army Lt. General Stephen Townsend "expects the fight for Mosul's western half to begin in days"
Doug_W says(12:31 PM):
hopefully there will be little fighting
Josie says to Doug_W(12:32 PM):
Seems like forces are giving ISIS every opportunity to flee or surrender or "face annihallation"
Doug_W says(12:42 PM):
that is what they deserve too annihallation"
Doug_W says(12:43 PM):
imo that is
Doug_W says(12:43 PM):
but remember I am a combat medic so I have seen war first hand they are animals not humans in their behavior
Doug_W says(12:43 PM):
ISL I mean of course
jetset says(12:47 PM):
Listening to last night's call right now... (Tp)
baxter says(12:51 PM):
I thought that they had started fighting in western Mosul a couple of weeks ago.... uggh
Doug_W says(12:51 PM):
who actually knows Bax unless ur there?
baxter says(12:52 PM):
glad Im not... Viet Nam was enough for me
Doug_W says(12:52 PM):
totally
Doug_W says(12:52 PM):
what did ya do over the pond?
Doug_W says(12:52 PM):
as I said I was a Medic
baxter says(12:53 PM):
I was a gunner on a Douglas 47.. I operated two puff guns... the magic dragon... remember them?
Doug_W says(12:53 PM):
yup
Doug_W says(12:53 PM):
in other words U were crazu too lol
Doug_W says(12:53 PM):
crazy
baxter says(12:54 PM):
at 20,000 feet... I could put a bullet every six square inches... for a 300 yard swath
Doug_W says(12:54 PM):
thats a LOT of lead
baxter says(12:55 PM):
30,000 rounds a minute
baxter says(12:55 PM):
if I used all 3 guns at once
Doug_W says(12:55 PM):
just the falling brass would kill U lol
baxter says(12:56 PM):
it was awesome..... each 5th round was a tracer... and it looked like I was shining a flashlight
Doug_W says(12:56 PM):
I know
baxter says(12:56 PM):
I was called mainly when camps were overrun..or were going to be
Doug_W says(12:57 PM):
that happened a lot too
Doug_W says(12:57 PM):
or at lease from MY prospective it did
baxter says(12:57 PM):
yes... a lot... way too many times
baxter says(12:58 PM):
I could fire those guns for about 5 minutes.. then we had to land a reload.... barrels and barrels of ammo
baxter says(12:58 PM):
but you would only shoot about 10 second bursts
baxter says(1:00 PM):
gorgeous day here doug..... we only got a half inch of rain last night
Doug_W says(1:00 PM):
I remember hearing teh radio man yelling where the HELL are U PUFF ?
Doug_W says(1:00 PM):
here too
Doug_W says(1:00 PM):
ooops guess I should not have said that huh?
(1:00 PM)THE OBSERVER - http://www.dinarupdates.com/observer/ - Save as a favorite... for Daily Dinar Commentary, Notices and Call banners!!
baxter says(1:00 PM):
I know... the planes just couldnt carry enough ammo...
Doug_W says(1:01 PM):
oh well that was another time
baxter says(1:01 PM):
I think after I left... they started firing from C 130's... but cant be sure about that
Doug_W says(1:01 PM):
now to enjoy teh green grass of home
baxter says(1:01 PM):
yep..... for sure
Doug_W says(1:02 PM):
n no more smelly wet diesel and ammo smells
Doug_W says(1:02 PM):
ugg
baxter says(1:03 PM):
it was a bad time... and I came home to a very unfriendly nation... as you did ..
Doug_W says(1:03 PM):
time 4 a movie now
baxter says(1:03 PM):
BBL..... goin fishin
Doug_W says(1:03 PM):
yup got spit on and called a baby killer....me a medic lol
Doug_W says(1:03 PM):
enjoy Pal
baxter says(1:03 PM):
see ya
Continue to Part 3 | Link to Part 1