Saturday, August 17, 2024
Attracting investors and limiting currency smuggling. A specialist shows the importance of “digitizing” Iraqi banks, 17 AUGUST
Baghdad today – Baghdad
The expert in financial and economic affairs, Nawar Al-Saadi revealed today, Friday (16 August 2024), the importance of the benefits of “digitization” of financial transactions for Iraqi banks, while pointing out that digitization can enhance financial inclusion by attracting users who do not deal with traditional banks by providing easy-to-access and easy-to-use services.
Al-Saadi told “Baghdad Today”, that “the digitization of financial transactions in Iraqi banks can provide great benefits, especially with regard to reducing cases of currency smuggling,” noting that “through the adoption of digital systems, banks can track all financial transfers with greater accuracy and transparency, and this means that each transaction is automatically recorded and kept in a central database that can be reviewed at any time, and this allows the concerned authorities to monitor and detect suspicious financial activities quickly, which makes it difficult for smugglers to exploit the financial system to smuggle currencies.”
He added that “the digitization of the banking system contributes to reducing money laundering cases, as these operations usually depend on exploiting gaps in traditional systems, but with an advanced digital system, these operations become more complex, and digitization allows the use of advanced technologies such as artificial intelligence to analyze patterns in bank data and identify any abnormal or suspicious transactions,” stressing that “this helps to prevent money laundering by early identification of unusual activities and reporting them to the competent authorities.”
Al-Saadi explained that “to implement this digital transformation in Iraq, there is a need for investments in technological infrastructure and the development of institutional capabilities of banks,” noting that “this requires providing modern technology, training employees to use it effectively, in addition to developing legislation and laws that protect users and encourage digital transactions. It is also important to enhance customers’ awareness of the benefits of digital transactions and build their confidence in the new systems.”
He stressed that “digitization in banks contributes to achieving more transparency and credibility in the financial system, as each transaction can be easily tracked and reviewed, and improves the operational efficiency of banks by completing transactions more quickly and at a lower cost, and in terms of security, digitization provides higher levels of protection against fraud and theft through advanced encryption technologies.”
The expert on financial and economic affairs concluded that “digitization can enhance financial inclusion by attracting users who do not deal with traditional banks by providing easy-to-to-use services, and the digitization of financial transactions in Iraqi banks carries great potential to enhance economic stability and reduce the risks associated with money laundering and currency smuggling, which leads to a safer and more efficient financial system.”
IMPORTANT: (FOR ALL ZIMBABWEAN BOND HOLDERS) BY EDAD DORADA ( ENGLISH & SPANISH), 17 AUGUST
GOLDEN ERA
IMPORTANT: (FOR ALL ZIMBABWEAN BOND HOLDERS)
8/14/24
Did you know that (2) simple documents allow you to control 100% of the funds from the exchange of your Zimbabwe bonds?
Here are the documents: (No third party approval required; must be submitted in advance)
1) A current and valid trust agreement, or
2) Complete a “Humanitarian Initiative Trust Template.”
2) There is an optional 1 page 3 paragraph version for those (without Zimbabwe bonds). It's included in point 2) above as page 5. This comes from Charlie Ward, who said that if you fill it out and take it to the Redemption Center, you can expect to receive at least $1 million dollars to start. If you follow all compliance rules, you could be eligible to receive up to $8 billion.
Why would you want to have any of these?
A) Points 1) or 2) above tell those who will help you redeem your Zim bonds, at a Redemption Center, that you have decided to become a "humanitarian" and want to manage 100% of the funds instead of "donate" almost 100% of funds to national and global humanitarian projects.
B) Please note that none of the above options require any type of approval to submit to the Redemption Center. We never indicate such a requirement. Our format in 2), above, was a specific format that was "approved/accepted" by Dr. Ben Carson's group, who noted that it qualified or followed their guideline expectations, allowing the user to submit it for 100% administration. of the funds redeemed from your Zim bonds. It also meant that they could receive a "temporary quantum language trust" as a "voucher" to receive a legal version of the full quantum language trust from the entity writing them at a later date.
Summary: If you plan to REDEEM Zim Bonds and you already have a trust, they are telling you to bring it. Don't spend money to get one now, just complete step 2) mentioned above.
It's PINNED on my Twitter-X PROFILE PAGE: https://x.com/XRPLion1. These only make it possible to obtain a "temporary trust document" before you leave the Redemption Center. You need this to get the only LEGAL VERSION of the FINAL QUANTUM LANGUAGE VERSION of your Trust, after you leave.
TRANSLATION SPANISH
ERA DORADA
IMPORTANTE: (PARA TODOS LOS TITULARES DE BONOS DE ZIMBABWES)
14/8/24
¿Sabías que (2) documentos simples te permiten controlar el 100% de los fondos provenientes del canje de tus bonos de Zimbabue?
Aquí están los documentos: (No se requiere aprobación de terceros; se debe enviar por adelantado)
1) Un acuerdo de fideicomiso vigente y válido, o 2) Completar una "Plantilla de fideicomiso para iniciativa humanitaria".
2) Hay una versión opcional de 1 página y 3 párrafos para aquellos (sin bonos de Zimbabue). Está incluida en el punto 2) anterior como página 5. Esto proviene de Charlie Ward, quien dijo que si la completa y la lleva al Centro de canje, puede esperar recibir al menos $1 millón de dólares para comenzar. Si sigue todas las reglas de cumplimiento, podría ser elegible para recibir hasta $8 mil millones.
¿Por qué querrías tener cualquiera de estos?
A) Los puntos 1) o 2) anteriores le indican a quienes lo ayudarán a canjear sus bonos Zim, en un Centro de Canje, que usted ha decidido convertirse en un "humanitario" y desea administrar el 100% de los fondos en lugar de "donar" casi el 100% de los fondos a proyectos humanitarios nacionales y globales.
B) Tenga en cuenta que ninguna de las opciones anteriores requiere ningún tipo de aprobación para presentarlas en el Centro de canje. Nunca indicamos tal requisito. Nuestro formato en 2), arriba, era un formato específico que fue "aprobado/aceptado" por el grupo del Dr. Ben Carson, que señaló que calificaba o seguía sus expectativas de lineamientos, lo que permitía al usuario enviarlo para administrar el 100% de los fondos canjeados de sus bonos Zim. También significaba que podían recibir un "fideicomiso temporal de lenguaje cuántico" como un "vale" para recibir una versión legal del fideicomiso de lenguaje cuántico completo de la entidad que los redacta en una fecha posterior.
Resumen: si planeas CANJEAR Bonos Zim y ya tienes un fideicomiso, te están diciendo que lo traigas. No gastes dinero para obtener uno ahora, solo completa el paso 2) mencionado anteriormente. Está FIJADO en mi PÁGINA DE PERFIL de Twitter-X: https://x.com/XRPLion1. Estos solo hacen posible obtener un "documento de fideicomiso temporal" antes de que abandones el Centro de canje. Necesitas esto para obtener la única VERSIÓN LEGAL de la VERSIÓN FINAL EN LENGUAJE CUÁNTICO de tu Fideicomiso, después de que te vayas.
Qatar, Egypt, and US announce joint statement on Gaza ceasefire talks, 17 AUGUST
Shafaq News/ On Friday, Qatar, Egypt, and the United States issued a joint statement regarding their recent 48-hour negotiations aimed at reaching a ceasefire agreement for Gaza.
The statement read, “Over the past 48 hours in Doha, senior officials from our governments have engaged in intensive talks as mediators with the goal of securing a ceasefire in Gaza and the release of hostages and detainees. These discussions were serious and constructive, conducted in a positive atmosphere.”
The statement further clarified, “Earlier today in Doha, the United States, with the support of Qatar and Egypt, presented both parties with a proposal that narrows the gaps between them and aligns with the principles outlined by President Joe Biden on May 31, 2024, as well as UN Security Council Resolution 2735. This proposal builds on the points of agreement achieved over the past week and addresses the remaining gaps in a manner that facilitates the swift implementation of the agreement.”
“Technical teams will continue to work in the coming days on the details of implementation, including arrangements for comprehensive humanitarian provisions of the agreement, as well as aspects related to hostages and detainees.”
The three countries stated, “Senior officials from our governments will reconvene in Cairo before the end of next week, with hopes of reaching an agreement based on the terms presented today. As the leaders of the three countries noted last week, there is no time to waste and no excuses that justify further delays. It is time to release the hostages and detainees, initiate the ceasefire, and implement this agreement.”
The statement concluded, “The path is now clear to achieve this outcome, save lives, provide relief to the people of Gaza, and ease regional tensions.”
shafaq.com
LATEST FROM MARKZ, 17 AUGUST
MarkZ
[via PDK] Question: Any word on the HCL in Iraq? MarkZ: It is still back in the Parliamentary committee to rewrite a few of the paragraphs…then it will go to parliament…which could be any day… When it is approved you won’t have to ask…I will be screaming it out…
Thurs. 15 Aug. 2024 MarkZ
“The CBI started sending out procedures and instructions on how to handle exchanges to banks. It is clear that they are preparing. You can go to the CBI and read it yourselves. This morning a bond person said they are still expecting funds today.
Also had a bond processor in a different area (a different continent) is still being told to expect their fees and payment this afternoon. I am very hopeful we will see real bond money movement today. I am antsy and excited after one confirmation today and one last night from another source.
Quite a few people believe that Iraq will be in the WTO on 18 Aug 18th and quite a few people were looking between Sun. 18 Aug and Wed. 21 Aug. forsome changes in values. We saw Farm Claims start to move with the Pickford farm claims for black farmers. I am also hearing good things on the fines and penalties that could go at any moment.”
Wed. 14 Aug. MarkZ: “Not only were the Pickford claims (black farmers) being paid out, but also the other Farm Claims have started paying out – in the billions, along with the R&R payouts” (which were assumed to be going into our QFS Accounts).
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RECENT POSTS OF MARKZ:
RV UPDATE BY MARKZ, 15 AUGUST
https://dinarevaluation.blogspot.com/2024/08/rv-update-by-markz-15-august.html
"THOSE RATES WILL BE MUCH HIGHER THAN YOU EXPECTED" BY MARKZ ( ENGLISH AND SPANISH), 13 AUGUST
https://dinarevaluation.blogspot.com/2024/08/those-rates-will-be-much-higher-than.html
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