Wednesday, September 3, 2025
💰 Iraq Recovers Billions: Hidden Assets, Corruption Funds, and Global Crackdown! 🌐🕵️♂️
💰 Iraq Recovers Billions: Hidden Assets, Corruption Funds, and Global Crackdown! 🌐🕵️♂️
🔥 Breaking via INA: Iraq’s government confirms major success in recovering stolen assets abroad!
Financial advisor Mazhar Mohammed Salih lays out a 2-track plan to reclaim both Saddam-era assets and post-2003 corruption funds. Let’s break it down:
🇮🇶 The Two Tracks of Asset Recovery:
1️⃣ Former Regime Funds (Pre-2003):
Tracked under UN Resolution 1483.
Many assets were transferred to the Development Fund for Iraq (2003-2004).
Diplomatic channels still active to recover more.
2️⃣ Post-2003 Corruption Funds:
Pursued under the UN Convention Against Corruption (UNCAC).
Active international coordination via treaties, judicial cooperation, and programs like StAR (Stolen Asset Recovery Initiative).
🛡️ Legal Firepower & Government Action:
The Iraqi Asset Recovery Fund was strengthened by law in 2019.
Now offers rewards for informants and opens global lawsuits against corrupt individuals.
The fund is backed by a powerful board:
Includes the Integrity Commission, CBI, Foreign Ministry, Finance, Justice, Trade, Oil, Federal Audit, and Security Agencies.
📊 Funds recovered are deposited into accounts controlled by the Ministry of Finance and can be distributed in up to 4 installments within 6 months.
🧠 Challenges Still Ahead:
Bank secrecy, tax havens, and hidden beneficiaries complicate the process.
Many legal jurisdictions and evidence systems differ by country.
Some recoveries involve settlements — controversial, but still bring funds home.
📍 Even real estate and Iraqi-owned buildings abroad are now being tracked and inventoried.
🗣️ Mazhar Saleh:
“This is not easy, but it’s working. We are seeing remarkable success — and more is coming.” 💪
📖 BLOG: dinarevaluation.blogspot.com
💬 TELEGRAM: t.me/DINAREVALUATION
📘 FACEBOOK: facebook.com/profile.php?id=100064023274131
🐦 TWITTER/X: x.com/DinaresGurus
▶️ YOUTUBE: youtube.com/@DINARREVALUATION
💥 Militia Man: Iraq’s Currency Game Is Getting REAL! 🌍💸🔥
💥 Militia Man: Iraq’s Currency Game Is Getting REAL! 🌍💸🔥
Big moves out of Iraq — and Militia Man is breaking it all down:
📊 Iraq is deep in the process of a currency revaluation, likely coupled with a redenomination and a shift toward a real effective exchange rate (REER).
This means Iraq’s dinar could soon reflect its true market value on the international Forex stage. 🌐
📰 Key Article Quote:
"This formalization supports the groundwork for potential revaluation or redenomination as a more controlled money supply enhances the CBI's ability to adjust the currency's nominal or real value without destabilizing the economy."
🔐 Iraq’s Ministry of Commerce just completed 7 major files tied to WTO accession.
Militia Man believes full accession is imminent — and the WTO is waiting for Iraq’s exchange rate to go live. 🏁
💬 They've mentioned a managed float system —
Read also:
💥 BREAKING: IQD at $4.13 & VND at $3.75 — Currency Revaluation LIVE at Major US Banks! 💸🚨 #iqd
✅ This allows the Central Bank to stabilize the currency,✅ Control inflation,
✅ And intervene to keep the dinar strong and stable.
📈 Years of planning are now unfolding. The groundwork is done. The world is watching Iraq take its place in the global financial arena. 🌍
📖 BLOG: dinarevaluation.blogspot.com
💬 TELEGRAM: t.me/DINAREVALUATION
📘 FACEBOOK: facebook.com/profile.php?id=100064023274131
🐦 TWITTER/X: x.com/DinaresGurus
▶️ YOUTUBE: youtube.com/@DINARREVALUATION
☕️ Coffee With MarkZ: “Is the Trigger Finally Being Pulled?” 🔥📈 09/03/2025
☕️ Coffee With MarkZ: “Is the Trigger Finally Being Pulled?” 🔥📈 09/03/2025
MarkZ is back with Andy Schectman and a full pot of Wishful Wednesday updates — and things are getting intense. Let’s break down the big ones:
🧨 Bond Market:
Still eerily quiet. Mark calls it “spooky silence.” Could be the calm before the storm?
💥 Sudani Drama:
⚠️ Website down all day — rumors flew about impeachment over budget issues.
✅ Truth: Sudani has NOT been impeached. Parliament members pushing it are allegedly Iran-aligned.
🇮🇶 Iraq in Action:
Secret meetings between Sudani & U.S. officials in Muscat — dealing with sensitive files, including PMF.
Rumors: Iraq could be planning military clean-up ops to remove Iranian influence — clearing the way for a rate change.
📈 Border Revenue Update:
Iraqi ports brought in 11 billion dinars in 2 days
Revenues now going to the government and people, not the corrupt elites.
Proof they’re securing financial borders ahead of a revaluation?
💰 Global Currency Watch:
VELO launching stablecoins pegged to Asian currencies (THB, VND, PHP, IDR) — bypassing central banks!
Could this be a blueprint for post-CBDC financial systems?
🌎 Other Countries in Play:
Vietnam sent 1,000 dong to citizens (~$3.80 USD) — major signal before a revaluation?
Zim, Indonesia, Vietnam might move ahead of Iraq if delays continue.
📉 US Economy:
Tariffs hit $31B in August — nearly half the U.S. annual interest payments.
At this pace, we could be looking at a balanced budget — rare territory.
🧾 Revaluation Logistics:
800#s expected to be released at the time of the RV, not before.
Exchange appointments would follow shortly after.
🙏 Spiritual Insight:
Mark and members share a sentiment:
"We’re not just chasing currency... we’re chasing freedom — as God intended."
“Let the people go!”
💥 Mark’s Final Word:
“I think we are watching the trigger being pulled as we speak.”
📖 BLOG: dinarevaluation.blogspot.com
💬 TELEGRAM: t.me/DINAREVALUATION
📘 FACEBOOK: facebook.com/profile.php?id=100064023274131
🐦 TWITTER/X: x.com/DinaresGurus
▶️ YOUTUBE: youtube.com/@DINARREVALUATION
🚨 Frank26: “Iraq Is Ready – The Facade of 1310 Is About to End!” 🧠💳💥
🚨 Frank26: “Iraq Is Ready – The Facade of 1310 Is About to End!” 🧠💳💥
💬 The CBI isn’t staying quiet anymore.
They’re launching the largest educational campaign ever on the electronic platform — this is monetary reform in motion. 🧾
✅ They're teaching citizens about:
Digital cards
The float
The REAL effective exchange rate
Collecting the remaining 3-zero notes
Read also:
💥 BREAKING: IQD at $4.13 & VND at $3.75 — Currency Revaluation LIVE at Major US Banks! 💸🚨 #iqd
📢 CBI is literally talking to the people — step-by-step — preparing them for purchasing power inside Iraq… then outside via the float. 🌍💡 Frank26 drops a bombshell:
👉 "1310 is nothing but a facade."
👉 The new rate and new notes will come at the same time — not in stages.
💵 Salaries are ready to be paid at the new exchange rate.
The system is loaded. It’s ready to launch.
🛢️ And don’t forget:
NASA discovered massive oil reserves in Iraq — the size of Lake Michigan.
That’s generational wealth, and it's fueling this monetary transformation. 🔥
🇺🇸 Frank says: "I’m not a fan of the GCR... but what Trump is doing with global currencies is insane — and they’re all falling in line."
Something major is happening this year. 👀
📖 BLOG: dinarevaluation.blogspot.com
💬 TELEGRAM: t.me/DINAREVALUATION
📘 FACEBOOK: facebook.com/profile.php?id=100064023274131
🐦 TWITTER/X: x.com/DinaresGurus
▶️ YOUTUBE: youtube.com/@DINARREVALUATION
Subscribe to:
Posts (Atom)
🚨🇮🇶 IRAQ PREPARES ITS BIGGEST GOVERNMENT SHAKE-UP SINCE 2003!
Clare Article: " Ahead of his visit to Washington, al-Zaydi's "sieve" causes the biggest government shake-up si...
-
A groundbreaking and irreversible shift is occurring in the global financial system as it rapidly transitions to a gold-backed structure. T...
-
Bank appointment for Currency EXCHANGE Instructions/Checklist Bank Name_________________________________________ Bank 800#____________...
-
🌍 Global Currency Reset: What’s Happening Now The so-called “RV Redemption” is reportedly entering a new phase, according to various sour...