Chat Room Excerpts & Highlights
Dinar Updates Thursday AM Chat 2-18-16 Part 2 of 3
rcookie says GREAT STUFF LOOP....IRAQ IS ABOUT TO MAKE USE OF THE MECHANISMS OF AML...BSA...IN MULTI OFFICE (CBI INSPECTOR GENERAL...INTEGRITY COMMISSION...
OFFICE FINANCIAL SUPERVISION..GENERAL SECRETARY COM & JUDICIARY...BANK OF COMMERCE...MOF..ARAB LEAGUE)...IN PURSUIT OF STATE ASSETS & FUNDS RECOVERY WORLD WIDE...
WHILST TRYING TO WORK THROUGH SOME OF THE LEGAL & LOGISTICAL ISSUES ARISING FROM DUAL CITIZENSHIP OF VIOLATORS..
.AND CONCEALMENT OF ACTIVITIES OF ASSETS TRANSFERED TO FAMILY MEMBERS...AND PROPOSAL OF UN RESOLUTION TOWARD ENGAGEMENT OF FUNDS RECOVERY...
rcookie says AWESOME STUFF LOOP...
subgirl says to rcookie Good Morning!! I see you both are bring in great stuff!! Thank you to both you and LOOP!!! WOW!!!
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says Morning all Bloomberg article on pepole buying gold due to lost faith in the central banks ability to dig the world out of this debt induced slow down.
LLN65 says to magnetlady I got to get going have a great day!! (F)
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says rcookie how do you get up so early everyday?
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..]( I think gold is going up invalue!!
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says( how high I wonder if Iraq has estmated in ground reserve numbers?
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] I have no idea, but just thinking out loud lol
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says( A friend of mine runs agold only hedge fund and he says that people are going to hit a major scarcoity. Miners haven't hit the price pointb where it makes sense to extract
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] I think that day will come soon... :)
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says( Can't find much on the Iraqi in ground gold proved reserves but I am a ****py analyst
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] ( lol I imagine your are just fine lol
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says( No I used to sell analysts research like rcookie, only he is much betterr than they were.
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says( If the big funds lkike your analyst they pay in commisions, but most analyst dont say anything people dontvalready know
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] most def rcookie is an awesome researcher! WOW! We sure appreciate everything he does here in DU :) He knows how to analyze articles... even the Iraqi citizens. So a big shout out to rcookie!
Woodywoodpecker says( peck peck amen to rcookie
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] ( did you like your job?
subgirl says to Woodywoodpecker( (y)
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says He is really good could have made millions at Morgan Syanley., but this is a better business now. Currency country research I mean
subgirl says to Woodywoodpecker( We have some of the top researchers in this very room!!! Hutch, Loop, Madscout, Holly1, Romello, Mr. White, and many more... :) A BIG THANK YOU goes to you all>>>> :)
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo yes, and it will happen!! :) and be worth it all! :)
Woodywoodpecker says( I sure do agree with you there Subby
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says you are right on . I dont know them are unfortunately but it took me a bit to figure out who the all stars were
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..]( I am sure there is more I am missing... but can't remember everyone it seems... lol
larrykn says what is this about Parliment not all showing up
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo: yes...
subgirl says to larrykn here is one rcookie brot in rcookie says to magnetlady Parliamentary power demanding a serious dialogue between Baghdad and Erbil over oil and gas law
subgirl says to larrykn called on the Commission on oil and energy parliamentary Thursday February 18 governments in Baghdad and the Kurdistan region to initiate a serious dialogue about the oil and gas law.
The committee said in a statement read in the House of Representatives "We are following with concern of Finance crisis plaguing the country and caused by falling private oil prices that Iraq depends on oil revenues as the main source and the crisis impact on the Iraqi army and the Peshmerga popular crowd and tribesmen fervent anti Daash terrorist gangs."
subgirl says to larrykn( isn't that the HCL Law?
subgirl says to larrykn oil and gas law?
subgirl says to larrykn rcookie says to magnetlady "the survival of the problem relationship between the federal government and the Kurdistan region for the oil file is not in the interest of both parties and the country," indicated "we are in the month of February, we had a role in the convergence of views between the two sides to end the problems of this file, but unfortunately the two governments can not reach a solution final. "
flint says( what is JCL?
flint says HCLK
subgirl says to larrykn Hydrogen/Carbon Law
flint says LOL HCL
subgirl says to larrykn oil and gas
subgirl says to flint lol you are doing good lol
subgirl says to flint he continued the oil" We heard from the head of the Federal Minister [Haider al-Abadi] last week during a televised interview that he is willing to pay employees' salaries territory in exchange for delivery of oil exports to the company Sumo as well as the positive response by the provincial government. "
and showed" We are in the oil and energy welcome such invitations and encourage a party to the federal government and the province to implement Dawathma on the ground and agree on a draft oil and gas law, or any other format serves the common interest of all Iraqi officials from FAO to Zakho. "
subgirl says to flint] Read
rcookie says the committee called" commitment of the parties by law the budget for the year 2016 containing articles on oil from the Kurdistan region and the region's share of the state budget, pointing out that "oil revenues belongs to the Iraqi people and should be distributed to the provinces in a fair and just.
the Committee stressed in its statement on the need to deal with the file transparently and that the survival of the oil's problems between the federal government and the province over of the country's economic loss for that call for the federal government and the province to initiate a serious dialogue and exit bold decisions in the light of the constitution and the agreement of political arbitrator. "
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says Why cant they agree on a split on the production out of Kurdistan this has been going on for years. It seems like it should be the easiest law to finish but one or both are intransient
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..]( yep agreed UGH
flint says to subgirl Thank you Subby
subgirl says to flint your welcome :)
larrykn says( so they are now talking about hcl hope they get it done soon
subgirl says to larrykn that is what it looks like to me?
larrykn says me too
subgirl says to larrykn( Loopback says to rcookie( It's about time. 1/3 of Parliament is absent most of the time and they need to be given the boot.
rcookie says to Loopback HMMMMM SOUNDS FAMILIAR....
rcookie says IN PARLIAMENT TODAY...IN ADDITION TO DISCUSSING ACCOUNTABILITY & JUSTICE (DEBAATHIFICATION) FOR PROPOSED VOTE ON SUNDAY.....
ALSO DISCUSSED HUMAN ORGAN TRAFFICKING...HUMANITARIAN SITUATION IN NINEVEH...DRAFT JUDICIAL SUPERVISION AUTHORITY ACT...AND TE DRAFT LAW OF AMENDING THE CIVIL PROCEDURE ACT NO 83 OF 1969...AS WELL AS READING OF THE PROPERTY CLAIMS COMMISSIONS ACT...
subgirl says to larrykn Looks like they are trying to clean house huh?
larrykn says yes they need to shake up those people with a big threat of removal
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says I mean there could be 1.5x current production once they get siesmic and rigs all over the country then they will really be going at it
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] yes :)
larrykn says Adibi can temp replace them and they have other voted in
larrykn says then not they
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..]( rcookie says Long-Presse / Baghdad Hold the Iraqi Council of Representatives, on Thursday, its ninth of the second legislative term of the second legislative year, as will the meeting to vote on the bill and discuss the three laws, notably the ban on Baath Party and the Justice and Accountability Law, and to discuss the humanitarian situation in the province of Nineveh, in the presence of Governor Nofal Akub.
It said the information department of the parliament in a statement received, (long-Presse), a copy of which, "The House of Representatives will be held today, its ninth of the second legislative term of the second legislative year," indicating that "the agenda of the meeting includes a vote on a draft regulation on human organ transplant law and the prevention of trafficking, the report and discuss the draft accountability and justice and the prohibition of the Baath Party Law. "
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..](): rcookie says The information department said that "the meeting will read the report and discuss a draft judicial supervision Authority Act, and a report and discussion of the draft law amending the Civil Procedure Act No. 83 of 1969, the quarterly report of the activities of the Committee on Agriculture, Water and marshes, and a general topic to discuss the humanitarian situation in the province of Nineveh, in the presence of Governor Nofal Akub.
The Presidency of the Council of Representatives of Iraq lifted, the first on Tuesday (16 February 2016), the eighth session of the second legislative term of the second legislative year to the day Thursday, after ending the reading of the final accounts for 2007, and vote on the move to amend the Property Claims Commission Act, as the President of the Council, Salim al deadline to answer questions directed to the ministries.
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says( Human organ transplant?? why dont they deal with that once the country is running toreach GDP potential.
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo no idea?
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] Loopback says Iraqi money contraband ... and doubts successfully parliamentary efforts to restore them
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..]( February 17, 2016 17:46 Author: alzawraapaper BAGHDAD / nina / Yousef Salman: Watching the political and parliamentary circles the outcome of the restoration of Iraqi funds smuggled abroad file.
Earlier this month, the House of Representatives has voted to set up a regulatory commission to put the hand on what might have been the remainder of the money / as seen by some MPs / central reservations on the formation of such committees to retrieve the smuggled money, said to have belonged to link some of the members of the committees involved smuggling a political party.
In the face of this parliamentary Finance Committee announced that the special oversight committee that parliament voted to set up to retrieve Iraqi funds abroad will follow the fate of the money is questionable smuggled since 2003 to the present.
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says rcookie is the parliment functioning and helping move the country forward.
subgirl says to David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo Loopback says The committee member said Masood Haider to the national Iraqi news Agency / NINA / "The new committee will first gather information, government documents, the state institutions for the money,
and then internationally to move through coordination with the international Monetary Fund and World Bank because they are the official international by they can follow up and investigate the fate of the state of the accounts and assets or questionable financial transfers. "
subgirl says " The new committee will go in the near future for the use of approaching internationalism and friendly countries to show possible assistance to Iraq. "
he added that" since 2004 until 2014, entered into the treasury of the Iraqi state 826,000,000,000,000 dinars, or the equivalent of $ 750 billion, "noting" that the Supreme Audit reports and the report of the parliamentary finance committee suggests that $ 100 billion of those amounts do not know where spent and there is no documentation on them. "
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says No deficits if they get some money back why is that so hard when the banking system is so technlogically advancesd is it finding actial account under false names?
subgirl says Loopback says He noted that" the authorities and the people involved with those thefts tried to find cover legal for not prosecuting them, and took circuitous routes and rugged to smuggle the money, what will make the process followed was not easy matter. "
Felt Haider that" the work of the new committee will not be easy, and it needs the cooperation of the three authorities and the judicial Council, the economic, security and BSA, and independent bodies, including the body integrity. "
As for the economic and investment commission representative confirmed that most of the stolen money had been smuggled abroad in international banks formal ways and contracts fake.
subgirl says that could very well be??
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says What countries does the stolen money reside in. Iran and allies?
subgirl says I am sure there are several countries? Iran being one of them...
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says Most countries will hand over suspect accounts quickly today
subgirl says Loopback says The Vice-chairman of the Committee Harith al-Harthy / Nina / that" Iraq has the right to recover the smuggled money through internationally competent authorities, it is what will it oversight Committee and the House of Representatives. "
He added that" the work of the oversight Committee does not intersect with the work of the parliamentary integrity Commission, there will be a continuous coordination with the cell combat government corruption, headed by Prime Minister Haider al-Abadi to follow the files of corruption and money and smuggled to the outside in order to retrieve it. "
He stressed the importance of the government's move to activate the role of Interpol (international police) in the prosecution of corrupt and follow up the work of banks and private banks in order to avoid any possibility of smuggling money.
David[X25SNDAUGTUKHUQWI6BTABCMVI@yahoo..] says Yeah Interpol thats a start
subgirl says Loopback says In turn, MP Hoshyar Abdullah / Nina / the formation oversight Committee was based on a parliamentary proposal to assign an expanded committee comprising members from committees legal, integrity and Finance and economy and Foreign relations is preparing reports to the Council, including the stolen money figures and ways to be retrieved according to a roof fixed.
"the parliament also voted to direct the legal Committee to formulate the government's decision is needed to investigate the accounts and balances hovering around suspicions."
He continued, "it was demand from the presidency of the Council of Representatives to approach the international community and international organizations to cooperate with Iraq in order to recover the money smuggled abroad. "
As MP for the National Alliance on net parliament to oblige the government to submit a bill / where did you get this / in cooperation with the judiciary to implement this project.
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Comments may be made at the end of Part 3 Thank You