Iraq Commences Financial Investigations Amid Security Concerns, 27 NOV

 Iraq Commences Financial Investigations Amid Security Concerns

In a first-of-its-kind initiative, Iraq has launched financial investigation procedures, an effort commended by Faik Zidan, the President of the Supreme Judicial Council of Iraq. The move is seen as a significant stride in addressing the severe economic and social threats posed by money laundering crimes worldwide.

Combatting Money Laundering

Zidan shed light on Iraq’s success in seizing funds originating from money laundering, demonstrating the nation’s dedication to upholding international standards in combating such crimes. The country’s fight against financial crimes is not just within its borders, but it is part of a global effort to deter, detect, and disrupt money laundering activities.

Strengthening Partnerships and Auditing Capabilities

Emphasizing the crucial role of partnerships with pertinent authorities, Zidan underscored the need to bolster specialized sectors and law enforcement agencies. Such collaborations, he said, are essential in tackling the intricacies associated with financial crimes auditing.

Security Concerns Over Stolen US Military Equipment

Meanwhile, a separate issue has raised concerns about the security situation in the region. US military investigations have revealed that sensitive weapons and equipment, including guided missile launch systems and drones, were stolen from US outposts in Iraq and Syria. The thefts, occurring from 2020 to 2022, have led to the misappropriation of hundreds of thousands of dollars’ worth of military gear. The Pentagon, it seems, may not be fully aware of the extent of these thefts.

These revelations come in the wake of an audit dating back to 2020 that found the Special Operations Joint Task Force–Operation Inherent Resolve had not adequately accounted for $715.8 million worth of equipment bought for local proxies. At least four significant thefts and one loss of US weapons and equipment were reported in Iraq and Syria during this period.

The increasing complexities of the financial and security landscape in the region underline the importance of Iraq’s initiative to enhance its financial investigative capacity, a critical tool in preventing further financial crimes and potential misuse of funds.

https://bnn.network/world/iraq/iraq-commences-financial-investigations-amid-security-concerns/

🔥Iraqi Dinar🔥Exciting News🔥News Guru Intel Update IQD Value to USD🤑💵🤑🎉

Iraq Launches Major Banking Reform with Focus on Al-Rafidain Bank, 27 NOV

 Iraq Launches Major Banking Reform with Focus on Al-Rafidain Bank

The Prime Minister of Iraq, Mohammed Shia’ al-Sudani, has taken a firm step towards revamping the country’s banking sector. The focus is on Al-Rafidain Bank, which is set to become the springboard for a comprehensive reform plan. This development comes as part of the government’s strategic alignment with the Sustainable Development Goals 2030 and is seen as a significant move towards economic diversification and digital transformation.

Launching the Reform

The Prime Minister’s Media Office confirmed that discussions took place around a well-thought-out banking reform plan. The overhaul begins with government banks, which are the backbone of the banking sector in Iraq, accounting for 80% of the total institutions. The reform of Al-Rafidain Bank represents the first phase of this ambitious process.

Ernst & Young’s Role

Global professional services firm Ernst & Young has been entrusted with the task of leading the reform of Al-Rafidain Bank. The firm presented its vision for the bank’s overhaul, outlining a plan that requires an implementation period of eight months. This involves a comprehensive review and evaluation of the bank’s operations, along with structural administrative reforms.

Reforming for the Future

The core of the reform plan is the provision of integrated banking services to citizens and corporations. The aim is to revolutionize the banking experience in Iraq, making it more user-friendly and efficient. The plan also aligns with the government’s commitment to good governance, combating corruption, and making a positive impact on vulnerable sections of society. It is part of a broader strategy that includes conducting a population census in 2024, further indicating the government’s commitment to comprehensive socio-economic reform.

https://bnn.network/world/iraq/iraq-launches-major-banking-reform-with-focus-on-al-rafidain-bank/

Governor of Central Bank of Iraq Confirms Financial Stability Amid Concerns, 27 NOV

 Governor of Central Bank of Iraq Confirms Financial Stability Amid Concerns

In a move to address the growing concerns about the Iraqi dinar, the Governor of the Central Bank of Iraq, Ali Al-Alak, took to the Iraqi News Agency (INA) to affirm the financial stability of the country. Al-Alak stated that the country’s monetary condition is robust, with over 100 trillion dinars in circulation, 70% of which are actively traded.

Addressing Stalled Projects

Al-Alak highlighted the existence of numerous stalled projects within the country, assuring that the Prime Minister is paying significant attention to this issue. Rapid work is underway to address these projects and bring them to fruition, which will further bolster the country’s economy.

Investment Projects on the Rise

The Governor also emphasized a growing interest in investment projects within the country. This trend is being fueled by the current stability in financial and monetary conditions. Investors are finding Iraq an increasingly attractive destination for their ventures, which is a positive sign for the nation’s economic future.

Shift Towards Electronic Payments

In line with the global trend towards digital transformation, Al-Alak emphasized a strategic shift towards electronic payments. This move is geared to minimize cash-based transactions and align with the fourth industrial revolution. The Governor outlined a comprehensive strategic plan to expand electronic payment systems in Iraq, emphasizing the associated risks of holding cash and the importance of keeping pace with technological advancements. This approach will benefit the citizens, the state, and the economy.

https://bnn.network/world/iraq/governor-of-central-bank-of-iraq-confirms-financial-stability-amid-concerns/

"RV UPDATE" BY Nader From The Mid East , 27 NOV

 Nader From The Mid East 

 Great news this morning...They start them leaving the country to discuss the exchange rates between countries.  They're going to start with Turkey... Article "Delegation will head to Ankara Turkey tomorrow Monday to discuss regulating trade exchange between Iraq and Turkey" 

> It has to revalue.  If you talk about the assets and how much Iraq has...Look at Kuwait doesn't have anything.  No agriculture.  They have a little bit of tourism.  When Kuwait hits your mind?  Almost never. 

 Here's the thing though, Iraq is more richer than Kuwait.  It's 100x, 1000x richer than Kuwait.  Of course because it's bigger than Kuwait... When you hear the head of state saying the dinar is stronger than the dollar you got to believe him.  It is stronger. 

Yes, it's going to revalue.  When?  I don't know.  But it's going to revalue.   They have to revalue.  If you look at the history and you look at the wealth Iraq has...It's real.  What's going on is real...The revolution of the dinar is there.  The reinstatement is there.  They're going to have to reinstate...The...dinar was down because of the war and the sanctions...Iraq got heavily sanctions.  But now the country is going back to normal.  

https://dinarevaluation.blogspot.com/2023/11/rv-update-by-samson-nader-from-mid-east.html

https://dinarevaluation.blogspot.com/2023/11/rv-update-by-nader-from-mid-east-24-nov.html

Zimbabwe Currency Have Investors Been Scammed? BY SANDY INGRAM

Coffee with MarkZ. 11/27/2023

Thank you MarkZ for all your time, and encouragement daily….. PDK

MarkZ  Update- Some highlights by PDK-Not verbatim

MarkZ Disclaimer: Please consider everything on this call as my opinion. People who take notes do not catch everything and its best to watch the video so that you get everything in context.  Be sure to consult a professional for any financial decisions

Member:  Good morning, everybody hope you had a great weekend.

Member: Happy Groundhog Day….lol

Member: Good morning all! here's to a great week!

Member:  yo ho yo ho it’s time for the RV to go!!!

MZ: There is so much happening…..Its shaking out to be an interesting few days. 

MZ: “Iraq Financial Delegation heads to Ankara to discuss trade with Turkey”  this is more Iraq coming on the International scene. They continue to function as if they are alrady a member of the World Trade Organization. They are busy making regional alliances. 

Member:  Looks like they are trying to make deals every other country in the world, but not doing anything about their currency.

MZ: “ 64 US Bank Branches file to shut down in a single week. Are you affected?”   The world is changing 

MZ: “Chinese Zhongzhi Bank declares “Severe insolvency”  This broke yesterday in China. They are heavily invested in Real Estate. Will this spread to Europe and the US? 

MZ: “4 Reason investors should pay attention to bonds as a turbulent year nears the finish line” 

Member: Market Crash first of RV first?

MZ: We don’t know…..- It’s a race . If it crashes first – we get the RV….If we Geet the RV first- they don’t need to crash the market…… just correct it….If we crash first- well I think the white hats are not as in charge as we are hoping. 

Member: white hats are you hearing all the people that needs help ?

Member; Not sure White hats  even exist…….at this point.  

Member:  Capt Kyle said the white hats kicked the can till December, it's all in God's timing

Member:  Mark what does holding up the RV cuz I really hope and pray we're not here in December

Member: I think one of the things that is holding up the RV is we need for Iraq to post the new RV rate to be posted in the Gazette.

Member:  CBI is supposed to meet with the treasury this week again

Member: Maybe we need the gold backed USN first????

Member:  Time to change the things we can’t accept rather than accept the things we can’t change.

Member: Any updates from your bonds contact ? We are all in hold in Europe about it.

Member: So no intel or chatter today?

Member: Maybe Mark was told to be Quiet? 

Member: Remember: On Mondays especially –Mark does not hear from most of his contacts until afternoon….like the ones in Reno and the west coast. 

Member: Bo Polny says crash in December starting the first week.

Member: A young friend was visiting. McDonalds was unable to accept cards for payment. I mentioned the new banking system and currency Jan. 1st. She said, she knew. It’s on TikTok! Readily accepted!

Member:  Hi Mark! So my wife thinks I am nuts and that everyone is lying to me about this RV. I am starting to think I just may be nuts. I just don’t understand. God help us!

Member: I am so afraid After all these years of waiting that Someone's going to come on and say Jokes on Us i

Member: Remember its a choice to be depressed. angry and impatient! Yes lots of People sufffering but We need to keep our Light and Love Shining! And be patient!!

Member: Still hoping the best is yet to come. 

Member: Tonight is a full moon…..enjoy it everyone

MZ: Yes it’s the Full Beaver Moon….

Member: Thanks Mark and Mods….enjoy your day 

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