TETELESTAI Notification List

The TETELESTAI (It is finished) email which will contain the first 800#'s will be posted first on a private page and will be sent out to everyone subscribed to the private page's feed.

If you wish to subscribe to the private page's feed, please visit the TETELESTAI page located HERE and access the private page.

If you're having trouble please give me an email at TetelestaiDC@gmail.com

(Note: The TETELESTAI post is the official "Go" for redemption/exchange.)

Guest Posting & Responding Now Available

Dinar Chronicles is now allowing viewers to guest post and respond to articles. If you wish to respond or speak your mind and write a post/article or about the current situation relating to Iraq, the RV, the GCR and so on. You may now send in an entry.

All you need to do is send your entry to UniversalOm432Hz@gmail.com with these following rules.

The subject line of your email should be: "Entry | (Title of your post) | Dinar Chronicles"

- Proper grammar
- Solely write intel, rumors, news, thoughts, messages regarding Dinarland, Iraq, the RV, the GCR, NESARA/GESARA, the Republic, Spirituality, Ascension and anything that is relating
- Your signature/name/username at the end (If you wish to remain anonymous then you don't need to provide one.)

If you have any questions or wish to communicate with us then please give us an email at UniversalOm432Hz@gmail.com

Send your entry and speak out today!

Follow Dinar Chronicles by Email

Featured Post

Operation Disclosure GCR/RV Intel Alert for March 24, 2018

Operation Disclosure https://operationdisclosure.blogspot.com/ RV/INTELLIGENCE ALERT - March 24, 2018 Signs of the major correction ...

Friday, June 2, 2017

Zimbabwe: RBZ Proble Raises Politicians' IRE


RBZ probe raises politicians’ ire

By ZimSitRep_M | June 2, 2017

Source: RBZ probe raises politicians’ ire – NewsDay Zimbabwe June 2, 2017

The Reserve Bank of Zimbabwe (RBZ) claims it has earned the ire of several politicians it has investigated for possible money laundering, with some of them calling to express their anger.


RBZ financial intelligence unit (FIU) director, Mirirai Chiremba said the way money laundering had grown in the country had caught them unawares.

“No one knew that this thing [money laundering] was going to be a growing phenomenon. Now with all these leakages, we now get a lot of phone calls from these politicians saying: ‘Mr Chiremba why are you asking about my properties at the Deeds Office? It has got nothing to do with you,’” he told a training workshop for the Institute of Bankers of Zimbabwe (IoBZ) in Harare yesterday.

“We are complying and that is the rule, if you do not comply, you are not part of the club. If you are not part of the club you cannot transact that is the simple analogy. If you are part of the club, follow the rules.”

Chiremba said in 2004 he started advocating for the country to look seriously into money laundering, but was shot down by senior officials, who ruled it as unimportant.

The National Risk Assessment process undertaken between 2014 and 2015 found that over $2,03 billion was being laundered through smuggling, tax evasion and corruption.

As part of the initiatives to weed out money laundering, the RBZ was working on a national implantation plan aimed at ensuring all banks are compliant with new anti-money laundering regulations.

IoBZ chairperson, Ralph Watungwa, said people involved in money laundering always come up with new methods and called on bankers to always scrutinise their clients.

“You might be having those funds that fund those activities without knowing,” he said.

“You obviously would want to know what kind of customer you have and what are his activities and what sort friends this person has,” he said.

Source: Zimbabwe Situation



We are in compliance with, "Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favor of fair use."

All rights reserved go to their respective holders. We do not own the intellectual property shown on this website, the respective holders own that privilege unless stated otherwise.

We do not endorse any opinions expressed on the Dinar Chronicles website. We do not support, represent or guarantee the completeness, truthfulness, accuracy, or reliability of any content or communications posted on Dinar Chronicles.

Dinar Chronicles is not a registered investment adviser, broker dealer, banker or currency dealer and as such, no information on the website should be construed as investment advice. We do not intend to and are not providing financial, legal, tax, political or any other advice to any reader of the website. This website is...Read More