Thread: Iraq/Dinar News. 09/05 to 01/14/07

Originally Posted by Brahmabull

I read on another post on this website that people think that when it R/Vs, it will be between .04 to .14 cents. I was just wondering who thinks this is true? From what I have read lately, this doesn't seem to make any sense that it would be this low. What do you guys think.

range for " rumors " on rate are from .04 - 3.+. If you take the time to read everyones post many have their rate guess in their signature

I was reading in one of the Iraqi papers,

Zubaidi and Nigervan Barzani of the Kurdistan discussing the budget for 2007, the signing of the Japanese loan early next week.

Sorry I had to type this out I could not copy and paste.

Originally Posted by Inscrutable

شائعات : مقتدى الصدر قد قتل اليوم في مدينة ا&#

Rumors :Muqtada al-Sadr had been killed today in the city of Basra and Baghdad's Hurriyah network rumors :Muqtada al-Sadr had been killed today in the city of Baghdad, a common freedom spread across phones in Baghdad and Fallujah and Tikrit, Kirkuk and Sharqat Since the early morning to Muqtada al-Sadr had been killed today in the city of Baghdad and the freedom of the news through one of the fighters in the Iraqi resistance heroes, said that there Tktim media on MekTel Muqtada al-Sadr network Basra Sunday with a 14 in 1427 AH / December 3, 2006

Good news and Bad news if true. Will be alot of blood shed regardless. But it will be interesting to see how Maliki handles the situation if it is true.

Cheers!
DayDream

Originally Posted by CharmedPiper

Maliki ordered payments to the families of victims of attacks

(Voice of Iraq) - 03-12-2006
This issue was sent to a friend


Maliki ordered payments to the families of victims of attacks
Nina

Interesting,

Wonder when they will receive it, 2010? (g) Iraq sure has a strange way of running government with all these unfufilled promises, heck, Saddam was good at doing the same thing. (g) We need action, not more words.

Good luck to all, MIke

Hello everyone!! nice to be a board this train!

Does the IAMB hold any key to thr r/v because aren't they holding Iraq's petroleum receipts? The IAMB is scheduled to meet on 11-12 Dec and then supposedly disband by years end.

Originally Posted by jhook

Hello everyone!! nice to be a board this train!

Does the IAMB hold any key to thr r/v because aren't they holding Iraq's petroleum receipts? The IAMB is scheduled to meet on 11-12 Dec and then supposedly disband by years end.

Welcome,

Not technically, they are just an overseeing agency to insure money and oil is not going to where it shouldn't be going as happened with the oil for food rip off.

Good luck to all, Mike

Terrorist killed, and the arrest of the 12 others and the arrest of 78

(Voice of Iraq) - 03-12-2006
This issue was sent to a friend

The Republic of Iraq
Council of Ministers-the governmental communications
Media Relations
Press Release Press release /
Sunday, 12-3-2006


Terrorist killed, and the arrest of the 12 others and the arrest of 78 suspects and 12 to deactivate an explosive device


After missing on God and your children actively in the brave Iraqi army Basil been pursuing remnants of terrorist operations in different sectors of the last twenty four hours past and managed to kill a terrorist and arrested 12 others and the arrest of 78 suspects and 12 to deactivate an explosive device and the implementation of 464 control and patrol.

This came in a statement issued by the Information Office of the General Command of the Joint Forces comes with detailed : -

Absolutely Baghdad (forward together) leadership grades six and nine
1. Arrest (1) of the suspects.
2. Finding (4) an explosive device in the areas of Amiriyah, Latifiyah and Mahmudiyah been avoided.
3. Implementation (108) patrol and control (67) and (44) ambushed and (2) the duty raided and searched.
Mosul leadership boycotted the second and third grades
4. The arrest of the terrorist (2) and (7) the arrest of the suspects.
5. Implementation (56) periodically, and (4) the duty raided and searched and (8) ambush.

Gray boycotted the first and seventh grades
One-arrest of the terrorist (10) and (13) arrest of the suspects.
Two-found (5) bomb exploded in the areas of the island and the Golan and the grapevines have been avoided.
3-implementation (128) periodically, (6) control, (22), ambushed and (8) the duty raided and searched.




Absolutely Salah al-Din, Diyala, Kirkuk-command grades four and five
1. (1) killed a terrorist and (52) the arrest of the suspects.
2. Finding (3) explosive devices in the areas of road and bridge IV Riyadh - Kirkuk been avoided.
3. Been implemented periodically (84) and (15) control, (9) an ambush.
Absolutely Furat and South eighth and tenth grades :
1. (5) the arrest of the suspects.
2. Implementation and Alsitarat patrols and ambushes as part of the Platform unequivocally responsibility.
The naval force.
1-patrol boat (102) and the duty to protect the Mina Al-Amiya.
2-patrol boat (103) prepared for emergency duties.
Three-boats Fabs (5, 14), daytime patrol duty in the Khor Abdullah.
4-patrol boat (105) afternoon patrol in the Khawr Abd Allah.
The five - clove three infantry miles to ensure the protection of the oil port of Basra.
6 - The clove six infantry miles to ensure the protection of the port of Al-Amiya.
7 - The clove 2 of secret defense and duties to ensure the protection of the perimeter of the naval base.
Air Force headquarters
One of them (Baghdad - Amman-Baghdad), the transfer of the delegation from the Ministry of Defense.

Wholly smokes, could this be a leak.

Originally Posted by CharmedPiper

Terrorist killed, and the arrest of the 12 others and the arrest of 78

(Voice of Iraq) - 03-12-2006
This issue was sent to a friend

The Republic of Iraq
Council of Ministers-the governmental communications
Media Relations
Press Release Press release /
Sunday, 12-3-2006


Terrorist killed, and the arrest of the 12 others and the arrest of 78 suspects and 12 to deactivate an explosive device


After missing on God and your children actively in the brave Iraqi army Basil been pursuing remnants of terrorist operations in different sectors of the last twenty four hours past and managed to kill a terrorist and arrested 12 others and the arrest of 78 suspects and 12 to deactivate an explosive device and the implementation of 464 control and patrol.

This came in a statement issued by the Information Office of the General Command of the Joint Forces comes with detailed : -

Absolutely Baghdad (forward together) leadership grades six and nine
1. Arrest (1) of the suspects.
2. Finding (4) an explosive device in the areas of Amiriyah, Latifiyah and Mahmudiyah been avoided.
3. Implementation (108) patrol and control (67) and (44) ambushed and (2) the duty raided and searched.
Mosul leadership boycotted the second and third grades
4. The arrest of the terrorist (2) and (7) the arrest of the suspects.
5. Implementation (56) periodically, and (4) the duty raided and searched and (8) ambush.

Gray boycotted the first and seventh grades
One-arrest of the terrorist (10) and (13) arrest of the suspects.
Two-found (5) bomb exploded in the areas of the island and the Golan and the grapevines have been avoided.
3-implementation (128) periodically, (6) control, (22), ambushed and (8) the duty raided and searched.




Absolutely Salah al-Din, Diyala, Kirkuk-command grades four and five
1. (1) killed a terrorist and (52) the arrest of the suspects.
2. Finding (3) explosive devices in the areas of road and bridge IV Riyadh - Kirkuk been avoided.
3. Been implemented periodically (84) and (15) control, (9) an ambush.
Absolutely Furat and South eighth and tenth grades :
1. (5) the arrest of the suspects.
2. Implementation and Alsitarat patrols and ambushes as part of the Platform unequivocally responsibility.
The naval force.
1-patrol boat (102) and the duty to protect the Mina Al-Amiya.
2-patrol boat (103) prepared for emergency duties.
Three-boats Fabs (5, 14), daytime patrol duty in the Khor Abdullah.
4-patrol boat (105) afternoon patrol in the Khawr Abd Allah.
The five - clove three infantry miles to ensure the protection of the oil port of Basra.
6 - The clove six infantry miles to ensure the protection of the port of Al-Amiya.
7 - The clove 2 of secret defense and duties to ensure the protection of the perimeter of the naval base.
Air Force headquarters
One of them (Baghdad - Amman-Baghdad), the transfer of the delegation from the Ministry of Defense.

Found this site interesting and just thought I'd post it FYI, for further reading see link (very informative)

4.26.5.2 (01-01-2003)
History of the Bank Secrecy Act
On October 26, 1970, in response to increasing reports of people bringing bags full of currency of doubtful origin into banks for deposit, Congress passed the Currency and Foreign Transactions Reporting Act, Public Law 91-508. This law is often cited as the Bank Secrecy Act (BSA) because Part I, codified in Title 12 of the United States Code (U.S.C.) requires in part that banks not keep secret certain internal changes. Part II of the law, sometimes cited as the Currency and Foreign Transactions Reporting Act, is codified now at 31 U.S.C., Money and Finance, Chapter 53, Monetary Transactions, Part II, Records and Reports on Monetary Instruments Transactions. Since the law appears in Title 31, the Anti-Money Laundering (AML) compliance program based on it is often called the Title 31 program to distinguish it from Title 26, Internal Revenue Code (IRC) Section 6050I, law side of the AML program.

The BSA requires reporting and recordkeeping of certain transactions. Congress gave the Secretary of the Treasury (sometimes jointly with the Federal Reserve Board) broad discretion to define the entities subject to the law and detail the reports and records to be made and retained. Treasury issued detailed regulations, which are more frequently cited than the law itself. They appear in the Code of Federal Regulations (C.F.R.) at Title 31, Money and Finance, Part 103, Financial Recordkeeping and Reporting of Currency and Foreign Transactions.

4.26.5.2.1 (01-01-2003)
1970's
After the passage of the Bank Secrecy Act (BSA) in 1970 and the establishment of the beginning regulatory structure, judicial decisions established their constitutionality. Aggregation of multiple transactions was required by judicial decision.

4.26.5.2.2 (01-01-2003)
1980's
An important lower court decision, U.S. v. Deak Perera, 566 F. Supp. 1398 (D.D.C. 1983) guarded privacy concerns during Bank Secrecy Act (BSA) examinations. Congress expanded civil and criminal penalties. Treasury issued regulations detailing the circumstances under which " geographical targeting orders" would be issued.

4.26.5.2.3 (01-01-2003)
1990's
As a result of the millions of Currency Transaction Reports (CTRs) being filed, mostly by banks and mostly on legitimate business activity, Congress directed that Treasury research the uses made of BSA reports. Legislative focus then shifted from reporting all transactions to reducing, through exemptions, the number of CTRs filed and to requiring reports on suspicious transactions. Laws were passed to specifically address money laundering by and through nonbank financial institutions. Registration of money services businesses was required although the enabling regulations set the effective date on 12/31/ 2001. More emphasis was placed on requiring that the financial institutions retain records.

4.26.5.2.4 (01-01-2003)
2000's
A terrorist attack on September 11, 2001 led to intense Congressional interest in terrorist financing. On October 26, 2001, the USA Patriot Act became law. Congress mandated anti-money laundering compliance programs for all financial institutions as defined in The Bank Secrecy Act (BSA), rather than the more restrictive regulatory definition. Suspicious activity report requirements were enhanced. All nonfinancial trades and businesses were required to report receipt of coins or currency greater than $10,000 under BSA as well as under IRC 6050I. This dual Form 8300 filing requirement effectively released Form 8300 information, except for Clerk of Court reports, from the disclosure protections of the IRC. Civil and criminal penalties for money laundering were increased. The Secretary of the Treasury received expanded powers respecting geographical targeting orders. FinCEN was elevated to Bureau status within Treasury.

Internal Revenue Manual - 4.26.5 Bank Secrecy Act History and Law

Cheers!
DayDream

Originally Posted by jhook

Hello everyone!! nice to be a board this train!

Does the IAMB hold any key to thr r/v because aren't they holding Iraq's petroleum receipts? The IAMB is scheduled to meet on 11-12 Dec and then supposedly disband by years end.

IAMB's authority has been extended through 2007. Request was made by the nations that have forgiven Iraq so much debt. Iraq agreed to the extension.