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1-800#'s and Instructions for Currency Redemption/Exchange

This is where the 800 numbers and instructions for currency redemption (US) and currency exchange (international) will be posted. This part of the page will remain until the "TETELESTAI" email has been distributed to us. Thank you.

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Wednesday, October 5, 2016

News Time w/ rcookie at Dinar Updates 10/4/16 - Part 2

NEWSTIME with rcookie, Mr. White and Hutch, Tuesday, October 04, 2016 - Part 2

hutch says(7:02 PM):

GO DAY ?

daytrader says to hutch(7:02 PM):

What did you think of the article outlining the current status of Iraq when the author said that Maliki was influencing Parliament to eliminate Abadi’s support base in an effort to eventually go after Abadi?

hutch says to daytrader(7:03 PM):

I PERSONALLY AM NOT UP ON IT BUT KNOW A GUY THAT PROBABLY IS AND I WILL BRING INTO CALL. SORRY ABOUT THAT.

daytrader says to hutch(7:03 PM):

Thanks

hutch says(7:04 PM):

DU NEWS RECAP

TUESDAY OCTOBER 4TH, 2016

PARLIAMENT

PARLIAMENT VOTES (172 DEPUTY QUORUM) ON 3 LAWS READS 1 OTHER MAIN ONE BEING EXEMPTION OF FOREIGN COMPANIES & CONTRACTORS FROM LICENSING FEES AND 5 YEAR VACATION PROGRAM & DISTRIBUTING LAND FOR LOW INCOME CITIZENS AND DEFERS MUNICIPALITIES ACT TO THURSDAY & DISCUSS REMOVAL OF TURKISH TROOPS FROM NORTHERN MOSUL DELIVERED PROTEST NOTE TO TURKISH AMBASSADOR…

SALEH STATES PUBLIC FINANCIAL MGMT LAW (FINANCIAL ADMINISTRATION ACT) AMENDED AND READY FOR VOTE…

PARLIAMENT RAPPORTEUR ASSERTS THERE ARE 2 REQUESTS TO INTERROGATE JAAFARI…

COM REVEALS A MINISTERIAL TEAM WILL FOLLOW UP THE IMPLEMENTATION OF ABADI REFORM PACKAGES…

PARL ENERGY & OIL COMMISSION DEMANDS FORMATION OF HIGHER COUNCIL FOR THE PRIVATE SECTOR AND NEEDS TO DIVERSIFY ECONOMY AWAY FROM OIL DEPENDANCY…

VERBAL ARGUMENT IN PARLIAMENT BETWEEN KURD BLOCS CONCERNING ISSUE OF CONSTITUTIONALITY OF EXPLOCTLY QUESTIONING BARZANI BY PARLIAMENT…

CABINET AGREES TO OPEN JAPANESE CONSULATE IN ERBIL…CABINET AGREES TO APPROPRIATIONS ON REHABILITATION OF SELECT GE POWER PLANT AND DISTRIBUTION MECHANISMS…

MASUM RATIFIES BORDER CROSSINGS COMMISSION LAW NO 30 (2016) WHICH UNIFIES BORDER CROSSING MANAGEMENT & ENSURE PROPER APPLICATION OF LAWS SENT TO GAZETTE FOR PUBLISHING……

GENERAL

RADIO “EDIT MOSUL;” LAUNCHES TODAY WITH ABADI ADDRESS AND WILL BROADCAST AWARENESS OF MOSUL LOIBERATION OPERATIONS TO CITIZENS ANNOUNCES “WE WILL RAISE IRAQI FLAQ SOON OVER MOSUL AS WE HAVE DONE IN PREVIOUS CITIES” AND CALLS ON MOSUL CITIZENS TO COOPERATE WITH IRAQI ARMY FORCES……

ABADI WILL PRESENT CABINET VRESHUFFLE LIST FOR VOTE ON HURSDAY AND SATURDAY THIS WEEK…

MoF INSPECTOR GENERAL REPORTS THE RETURN OF 31 BILLION IQD TO STATE TREASURY & ACCOUNTS IN 1ST 6 MONTHS OF 2016 THROUGH INVESTIGATIONS AND PROSECUTIONS OF CORRUPTION FILES…

IRAQ ANOUNCES PLAN TO HOUSE 750,000 DISPLACED FROM MOSUL POST LIBERATION…

hutch says(7:07 PM):

ABADI ANNOUNCES THE 2017 BUDGET DEFICIT REDUCED FROM 32 TRILLION TO 15 TRILLION IQD…

ABADI ANNOUNCES ISSUES BETWEEN BAGHDAD AND ERBIL WILL NOT BE RESOLVED IN 1 OR 2 MEETINGS…

WORLD BANK AGREES TO IMPLEMENT A SOCIAL FUND IN IRAQ BY END OF 2016 TO ASSESS READININESS 0F COMMUNITY INSTITUTIONS AND NATIONAL PARTNERSHIP STRATEGY…

hutch says(7:07 PM):

ABADI OFFICE SPOKESMAN HADITHI ANNOUNCES SOLUTION TO KURDISTAN REGIONS SHARE WILL BE REVEALED IN 2017 BUDGET IN THE COMING DAYS…

hutch says(7:08 PM):

BUSINESS/FINANCE/ECONOMY

hutch says(7:08 PM):

OIL AT $51.57…

GOLD AT 214,000 IQD TO THE WEIGHT…

hutch says(7:08 PM):

CBI & US FED RESERVE UST ANNOUNCE THE “BLACKLISTING” OF 300 AUCTION AGENTS SUSPECTED OF KICKING BACK PROFITS TO TERRORIST AGENTS & UST USING SECURITY LAYER USD SERIAL NO. TO TRACK USD SALES POSTV AUCTION…

ALAK STATES REDUCTION IN STATE RESERVES WAS A NATURAL RERACTION TO FALLING OIL PRICES AND BALANCE REQUIRED TO MAINTAIN DESIRED STABILITY IN EXCHANGE RATE AT HAND AND MEETING THE NEEDS OF IMPORTS FOR THE PRIVATE SECTOR AND WERE NOT IN VAIN AND ACHIEVED IMPORTANT ECONOMIC PURPOSES AND LEVELS ADEQUATE TO COVER EXPORTING CURRENCY AND IMPORTS FOR 6 MONTHS…

ISX HAS SUSPENDED RTRADING ON COMPANIES FAILING TO PROVIDE QUARTERLY FINANCIAL DATA FOR 2ND SEMESTER 2016…

ECONOMIST MAJID ANNOUNCES BANKING LAW ENSURES THE MONEY DEPOSITED IN STATE BANKS EVEN IF STOLEN IN CAMPAIGN TO ADDRESS THEFTS OF MONEY FROM HOMES OF CITIZENS AND ENCOURAGE CONFIDENCE IN IRAQI BANKING SECTOR AS ALTERNATIVE TO HEDGE LOSS….

IRAQS PROGRESSION TO “WHITELIST” UNDERSCORES ELEVATED GLOBAL FINANCIAL STATUS DUE TO RENEWED INT’L CONFIDENCE IN IRAQS COMPETENCIES IN AML & CORRUPTION OVERSIGHT ACTIONS AND MECHANISMS..

SECURITY

hutch says(7:10 PM):

REPORTS OF ALBAGHDADI AND 3 TOP AIDES FOOD POISONED AND TAKEN TO HOSPITAL…

PROTESTS ACROSS THE BOARD AGAINST TURKISH TROOP PRESENCE ON IRAQI SOIL…

ABADI WARNS OF REGIONAL WAR BECAUSE OF TURKISH INCURSION….

ARTICLE 1

Central: The dollar fell natural reserve and we have enough to import along time

Long-Presse / Baghdad

Counting the Iraqi Central Bank on Tuesday reduced its reserves from the dollar, "a natural phenomenon" due to lower selling prices, and stressed that this decrease was "vain" and achieved "very important" economic purposes, social, and as pointed out that the current reserves "are sufficient to cover currency exporting and imports for a long time, "pointed out that to avoid falling is by avoiding the deficit in the public budget.

The governor of the central bank on the Keywords in an interview (range Press), "The decline in central bank reserves is a natural because of the fall in oil prices worldwide phenomenon, what impact directly on Iraq's financial revenues," returned to "the bank's policies were wise and were based on a balance required between maintaining the desired stability in the exchange rate of the hand, and meet the needs of imports by the private sector on the other. "

He Keywords that "the decline of these reserves did not go in vain and it has achieved a very important economic purposes, social, and not, as some believe that he went without a little help," adding that "the reserves are still good enough to cover the exporting currency and imports for a period of six months exceeds a limit the minimum required, according to the global financial indicators. "

Keywords and continued, that "to avoid low reserve is by avoiding the public budget deficit and large amounts."

The governor of the central bank on the Keywords confirmed, in the (11 September 2016), the International Monetary Fund's "surprised" that Iraq's reserves of foreign currency exceeded expectations by about ten billion dollars.

The Central Bank of Iraq's refusal, during (the month of January 2016), the government has directed withdrawal of financial reserves, and stressed that the law does not allow the government to draw from the hard currency reserves, while calling on the government to issue bonds and sell them to banks.

NEXT

Parliamentary sources: Abadi will provide a list reshuffle in two sessions Thursday or Saturday next two years Tuesday 04-10-2016 | 3:06:51

Twilight News / According to parliamentary sources close to Iraqi Prime Alihump Haider al-Abadi on Tuesday that will give the final list reshuffle his booth on the current in the next two sessions of the House of Representatives.

The sources said, that al-Abadi will be presented to the cabinet reshuffle list to the House of Representatives to vote Hlleha Thursday's session or the next Saturday after agreement is reached on a candidate and the Interior Ministry.

Abadi was announced at the end of last August that he "will provide the rest of the cabinet reshuffle, including the ministries of interior and defense to the House of Representatives after the Eid al-Adha holiday.


Economist: banking law ensures that the money deposited in state banks , even if stolen

economic 04/10/2016 16:48

Said economist Majid picture, that the Iraqi law guarantees citizens who deposit their money in the safety of government banks the money, even if they are stolen.

He said that the picture of "Iraq has enormous economic potential and talking about the depletion in the economic life for him to correct his theories," noting that "one of the best economic potential, which we are tourist traffic and the entry of foreign currency into the country and continuously increasing and this requires the Government to invest this side is actual".

"The negative publicity of the Iraqi economy has made people shy away from money stored in government banks and treasure in the house and that's what made it vulnerable to theft by criminal gangs, as we hear every day the theft of approximately 300,000 dollars of homes and Banking in Baghdad and the provinces."

He noted that "the government and economic organizations adopt an awareness campaign for citizens to invite them to bid farewell to their savings in government banks and launch awareness campaigns led by experts of the Iraqi economy."

Achieve: the central bank auction of civil and banks as a conduit for money laundering and the smuggling out of Iraq

Tue, 04 Oct 2016 21:17:52

Judges specialize money laundering issues revealed that millions of dollars were smuggled out of the country by traders and bankers and fictitious companies and money transfer.

Iyad Muhsin ligature judge defines money laundering achieve this crime as "legitimize the funds of illicit origin, to make them look legitimate image using several methods."

He bandaged in an interview with one of the media outlets, "that" of these methods to carry out import fake and convertibility of the dollar abroad and the use of other people. "

He added that "it is through open small accounts in their names and the distribution of these amounts on their accounts for the fragmentation of the amounts and make them look small and then assembled in another account the various transactions and conduct of which or transferred out of the country, without having to these conversions commercial purposes is illegal."

According ligature that " the central bank sold dollars to achieve two purposes, the first exchange companies weekly share that these companies are selling to the purports to travel for treatment or tourism for less than the market price , " adding that "some companies sell the dollar on the black market and provide copies of travel tickets and passports fakes.

He added that " The second purpose is for the purpose of importing the private sector through currency auctions , " noting that " the image most frequently for money laundering in Iraq , speaking through an auction sell the currency at the central bank and that the fact that the perpetrators of embezzlement and bribery crimes and charging commissions to deposit their money in accounts at private banks ".

He pointed out that " a deal gets with people representing the facades of them and recording General trade names companies and then applying to enter the auction sale of the dollar under the pretext of covering the import of the private sector 's needs and transfer millions of dollars into the financial accounts abroad without the introduction of the goods against which will then be their dealings suspicious without commercial purposes or legal. "

He stated that " the mechanisms established by the Central Bank to sell the dollar through currency auctions are open merchant account at Ahli Bank in order to get what he needed from the central bank after submitting a request to buy the currency strengthened lists the purchase of goods and clearance from the tax and import license from the Iraqi opposition."

Ligature and explained that " the process of buying the dollar to be between the National Bank and the Central Bank in order to cover as requested by the customer."

And that " the legal obligations imposed by the central bank to private banks under the law in accordance with the principle of [know your client] , where is the responsibility of those banks to verify who deals with it and need to know whether the customer any merchant can take place , such as the import process this and has the money or is it a front for cover sources funds owned by criminals. "

Ligature and he adds that " the facts indicate that the merchant provides documents and forged documents and lists and fake permits by private banks to buy the currency check request and converts it to the outside."

He continued that " the incident is exposed after the specified period of three months , a period that are imposed on the client after submitting permits stating that the goods have entered into Iraq, and there is the central bank approached the customs department and then be revealed fraud and conducting court investigations."

Ligature and return to the principle of [know your client], saying , "the bank 's verification of the ability of the client to repay his trust, and if he found the inability to inform the Central Bank during the 15 - day discourse that there is a suspect." While denied " the registration of any case of this kind against any customer", he saw that "private banks have become an easy conduit for money laundering operations."

He added , "Under the facts before the central bank for as long as the full cast blame on private banks and this is not true; because the latter is not a government agency and that the sanctions Ttoulha administrative only."

He stressed that "oversight and audits buy the currency to be later and after the loss of funds withdrawn , " calling that " the checks carried out by the exchange process."

He called ligature to "put in place mechanisms to check the validity of the bills and make sure the customer 's account and the fact that the required amounts Is it to cover imports by the private sector or for other reasons."

He cited that the "crime borne by the merchant and all the people who contributed to feeding their account and the bank that its obligations has not been implemented as money laundering law."

According to the judge of money laundering, " the punishment of those responsible for causing the bank in this type of crime is a misdemeanor , a penalty merchant themselves , but they may reach their right to life imprisonment if it is proved that the amounts allocated to support terrorist operations."

It was to be " the central bank often imposes fines on banks that do not abide by the instructions of their clients auction sell the currency , " noting that " the violator to pay the price difference between the value of the dollar in the markets and bought from the central bank."

And he finished by saying that "the court over the door to receive reports of these crimes , including the reporting of money laundering office, in addition to control of the Directorate of the banking and credit at the central bank through conducted by committees , audit and inspection, as the court receives Sometimes reports from informants ordinary" .

And completed by saying that the "court of inquiry has completed dozens of money laundering cases and referred the perpetrators of money laundering crimes to misdemeanors and criminal courts."

For his part , says the cover of integrity and money laundering Radi Fartusi judge in a statement to "eliminate", that "our courts to deal very seriously with this kind of issues and resolving many of them."

Fartusi and continued that " the delay in resolving the case of some who , for reasons not related to the elimination of including non - completion of the administrative investigation of the relevant authorities."

He criticized the "lack of identification concerned about the amounts purchased by private banks when conducting the administrative investigation, as well as the amount of damage achieved as a result of money laundering."

Fartusi also complained about lack of "Check those actors permits and invoices submitted by the banks and customers before their participation in the foreign currency auction."

One of the strange cases before the judiciary, Fartusi said that " a young man of only 25 years , which recharged his account of $ 10 million and although it works taxi driver after checking with him turned out to be the interface used by one of the parties for the purpose of laundering the funds and turn them out of Iraq

hutch says(7:20 PM):

WOW !!! LONG ONE THERE .... BUT A REALLY GOOD ONE !

Iraq boosts financial status globally

October 3, 2016

BAGHDAD / Hussein Tgb Shokran Fatlawi

Iraq’s move to the white list, according to the most important international financial groups to monitor the movement of funds strengthens its position internationally, and imposes new responsibilities on the financial affairs of specialized institutions to maintain this achievement is the adoption of the best ways to control and develop expertise working within this area

Iraqi Central Bank Governor Dr. Ali Mohsen Keywords count in his speech for the «morning» to remove Iraq from the gray list to the white step that put the country under the confidence of foreign parties and open in front of the various economic outlets that the country’s situation in the gray list fills in front of him most of the ports, as is happening with neighboring Iran.

He said in his speech Keywords «morning» that the meeting which was held recently emerged from the achievements of the country are calculated after taking inter procedures and requirements which came out of the framework of the conditions precedent and will present a report to the Board of Directors for the rehabilitation of this site is important.

The FATF «fatf», the highest international group drove Iraq from the gray list to the white after a follow-up movement of Iraqi funds.

Mattresses better

For his part, economist d. Ahmed Abrihi that Iraq represented the government and the central bank managed to fight money laundering and set up much better than the previous arrangements.

He Abrihi in an interview summary that the country’s transition to a better calendar means that he was serious and sincere in reaching the best mattress to get out of the danger zone.

Protect gains

While a member of the Baghdad Economic Forum jeweler Amer said, a large body of information leaked about the intention of the FATF, the highest international group to monitor global money move to remove Iraq from the gray list to the white list in light of the number of the Iraqi Central Bank action in.

The time in which this group is based on a number of measures taken by the Central Bank of Iraq, but it is necessary to approach the central bank to take all steps to ensure preservation of those gains and to promote measures that will ensure the rule of the principles of corporate governance, disclosure and transparency in all financial transactions and to all banks.

It is well known to everyone striking imbalance to look at capacity and credit operations of the Iraqi government and private banks and the problems experienced by a number of private banks and the extent of its impact on the credit of labor standards and thus on the business environment in Iraq from the international telescope time when Iraq is seeking to promote and attract foreign investment to compensate for the decline in the government’s financial capacity to implement projects and business.

Advanced expertise

The Executive Director of the Association of Iraqi private banks Tariq Ali has pointed out that the association supports the move and has established cooperation with the Central Bank through the establishment of a unit to combat money laundering in all banks Iraqi.

He noted that the association has organized specialized courses for the staff of banks in order to provide them with the expertise and skills developed and adopted in the best global banks, after the contract with an international company, which saw the last period graduated 40 local expertise specialized anti-money laundering distributed among a number of Iraqi banks, which in turn prevents any cases manipulation and so be prepared to stay in the white list and we keep our seat them.

He stressed that the ongoing efforts to create operating efficiencies banking units anti-money laundering and exercised a major role in the oversight process, which leads to the creation of a sophisticated banking system has the confidence of local and international beneficiaries.

Redouble efforts

Competent in economic affairs Hasan Ali Abdul Karim said that Iraq is in dire need of strengthening the bridges of trust of the international financial sector and banks sober in particular,

Indicating that it helps achieve the highest degree of economic feasibility for Iraq, which is in dire need of the efforts of the international financial institutions that can invest their money in Iraq. The existence of Iraq in the white list according to classification

International institution reflects a positive image to move money into Iraq, and that there are policies that govern the movement and follow-up by the authorities inside and outside the country, indicating the importance that the central bank is working to double the efforts to maintain the positive image that looked bright in front of the international community moves Finance.

He pointed out that global organizations recognize the importance of Iraq on the apron of the international economy to the abundance of investment opportunities, where it monitors these institutions through its divisions, which owns the legal competences on a high degree of experience and reality of work and how to organize and streamline the laws that govern Money?

https://translate.google.com/transla...3Fid%3D5124190

hutch says(7:23 PM):

NEXT

hutch says(7:24 PM):

Monitor the convertibility of the dollar Offices

03/10/2016

Inclusion of 300 companies on the black list

Baghdad, Tariq al-Araji

Yielded coordination between the Iraqi Central Bank and the Treasury and the Federal Reserve Bank on the status of US 300 and the Office of the company to convert the currency on the black list proceeded to transfer kickbacks to people suspects in areas under the control of terrorists.

Governor of the Central Bank on the Keywords said in a statement to «morning»: this «coordination is happening for the first time, as was the rules for the exchange of information on the movement of money put through the benefit of a layer US Federal Bank to follow the US dollar's movement program in accordance with the serial number printed on each a sheet".

Keywords noted that «the central bank and by linking it with the US Federal constantly Information receives in the event of go remittances to people in a restricted and occupied areas by« Daesh are to stop these transfers as if the amount went to the connector or others areas only under the control of the terrorist gangs, of these remittance , indicating that« the process contributed to the stop couriers and there are nearly 300 companies have been put on the black list because of this information. As revealed «coordinate with the Council of the judiciary and the security agencies to fight this dangerous phenomenon.

http://www.alsabaah.iq/ArticleShow.aspx?ID=124059

hutch says(7:24 PM):

LAST ONE

subgirl says to hutch(7:25 PM):

thanks Hutch! Awesome amount of news today!!!!

hutch says(7:26 PM):

ALL YOURS SUBBY !

subgirl says to hutch(7:26 PM):

thanks

subgirl says to hutch(7:26 PM):

ok everyone!!! we are having a live call in a bit here and bring in your questions!!!

subgirl says to hutch(7:26 PM):

REMEMBER to use ? MARK when asking questions and wait til HUTCH calls on you and says GO…

Also try to keep the questions in the same category that the newstime is in… THANK YOU! "After Call" - w/RCookie,

Mr White & Hutch

641-715-3640 pin#528733

subgirl says to hutch(7:27 PM):

It is going to be very exciting on the call tonight!!! WOW!!!!!!

david334 says to hutch(7:27 PM):

Nice news chat doesn't get better!

subgirl says to hutch(7:27 PM):

So have your questions all ready to go with a ? MARK!!!!

subgirl says(7:28 PM):

SO MUCH NEWS GOING ON TODAY and this week!!!!!!!!!!!!!!!!!!!

david334 says to hutch(7:28 PM):

(handshake)

subgirl says to david334(7:29 PM):

641-715-3640 pin 528733#

subgirl says to david334(7:29 PM):

641-715-3640 pin 528733#

subgirl says to david334(7:29 PM):

Get your questions all ready to go...

Back to Part 1

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