The Directorate of Combating Organized Crime of the Federal Intelligence and Investigation Agency at the Ministry of Interior detained individuals who were involved in dollar speculating, bank card smuggling, and gambling. The confessions of these individuals are published by the Iraqi News Agency (INA).
Dollar-speculating
During his confession of engaging in dollar price speculation, one of the accused stated, "What we are doing is withdrawing the dollar from the market, and when its prices rise, it is resold again."
"Some offices of currency exchange businesses or Qi companies operate in buying and selling dollars and making transfers without official permission," he said.
Trafficking in bank cards
"We load the card in Iraq at the official exchange rate, then withdraw money in the UAE through an ATM, and then transfer it to Iraq at the parallel market price," stated a second person charged with bank card trafficking.
He declared: "I obtained 34 cards through illicit means. I obtained citizens' documents by using them to issue cards while posing as a seller of electrical devices that I planned to sell in installments.
Gambling through (Forex)
Although "the Forex site is speculating in global currencies, whether the dollar against the euro or the euro against the yen and enters the gambling field," another accused who engaged in gambling on the website acknowledged this.
"The Central Bank and the Iraq Securities Commission have not granted a license to the company we work for," he said, adding that "the mechanism of work in Forex includes the introduction of citizen courses through targeting them on Instagram or Facebook, where the citizen enters a course in this work and we educate him in this field."
"Not to be drawn into these things because they are illegal," he urged the people.
In an interview with the Iraqi News Agency (INA), Colonel Ahmed Mohammed, the Director of media for the Federal Intelligence and Investigation Agency, reaffirmed that the arrests of those responsible for these acts are being carried out in compliance with the law under Article No. (2) of the Anti-Money Laundering and Terrorism Financing Law No. (39) of 2015. link
The Fall of Baal Info came out via Militia-Man & Crew that confirm what I shared with you all about Texas when redeeming currency for precious metals that once the Iraqi Dinar is on the Forex anyone will be able to convert into Gold & Silver.
Do you all know how monumental this is?
Remember the 43 states that pass bills to make metals legal tender? This means your money will be 100% tax-free. This means that if you purchase property with gold mortgage, taxes, liens, etc, it will not be a factor in any capacity.
Why do you think bankers fear Basel 3?
Remember what the MBA stated a few days ago? That the entire model of real estate will change because of B-3. “The Mortgage Bankers Association (MBA) has voiced strong opposition to the Basel capital rule changes, pointing out seven key areas that could affect major banks and regional banks, lenders, servicers, and borrowers within the housing finance ecosystem. Here’s a closer look at these crucial concerns”. End quote.
Basel 3 empowers the citizens. Not the banking industry. This is why they are now trying to double down on the Dodd Frank Act. Which allows the bank to legally confiscate your money making them impervious to lawsuits.
You all have to understand. In the 1970s, boomers bought houses for 10k-20k. Now do you all see why bankers were crying to Congress about Basel 3 on Capitol Hill a couple of months ago?
The days of writing up mortgages with interest rates that only exist on a computer screen with nothing in the bank vaults to support the contract written out homebuyers that agree to honor that over decades on a monthly basis. Not knowing they financially entrapped themselves by signing off on a document that allows the bank to seize or confiscate your property due to delinquency in payments for money they never physically possessed themselves to underwrite a contract based on nothing but a promise and not assets are over.
My local bank recently announced they were getting out of the mortgage business. At the time it struck me as surprising. Guess now I know why. They’ve been around since 1831. Basel 3 baby.
I can add to this. I am selling my house and buying another one. When we asked for wiring instructions the escrow officer said we can transfer direct from our account to escrow. She said it’s a brand new program. In 20 years of real estate my wife has always had to wire money.
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
Remember: The CBD Guru’s will be in the first 45 minutes then Mark with the news of the day.
Member: Happy Saturday and Happy 3 day weekend!!!
Member: Hoping Mark has great news for us today!
MZ: Not a lot of RV news but there is tremendous pressure from Sudani to remove all US presence is Iraq. Both Financial restrictions and the military .
MZ: “Sudani urges ending foreign forces presence in Iraq “ Not just military but it is time for Iraq to be autonomous and sovereign so they want the removal of US forces and also financially . They want the US military to leave immediately because of their destabilizing affect and to reorganize the US-Iraq relationship financially
MZ: There has been a number of articles this week where they are pushing to remove US tentacles from their financial world as well. This is big.
MZ: Very quiet from bonds, banking and redemption centers. But I do know of some redemption center contacts working today- So if I learn anything I will post it on Telegram, X and Truth.
MZ: There is a lot of great chatter coming out of groups . And some bond folks have great expectations for this week. But I have more bond contacts that will not speak anymore. It all sounds good and let us hope this is it.
MZ: “ FedEx Founder issues dire warning about unsustainable government debt” Yet another titan of industry telling us we are soon to pass the lexicon…that we are about to implode if we do not deal with our financial house …We are not the only one as many countries in the world are in worse shape, but we are all reaching the point of no return.
MZ: I hypothesize we may have already past the point of no return and there is a necessity now for our reset.
MZ: “West could upend global financial system-Russia Central Bank” European banks and US banks have seized about $300Billion in assets like yachts, ect of people in Russia. They have not liquidated them yet but there is a movement in the EU and the US to liquidate those holdings and send them to the Ukraine.
MZ: What would that do to international business? Would this make Russia working with Chcina and other friendly BRICS countries to freeze assets belonging to the west? Then liquidate them to pay for years of abusive sanctions? What would this do to the world?
Member: Sounds like theft, piracy and a reason for World war. Not good.
Member: Read that Missouri close to being added to passing , using metals as legal tender! Brings the number to 43.
Member: Check this out- The title of a JP Morgan booklet that a Chase bank branch manager gave to Frank-After Frank educated him a bit: “Outlook 2024, Investing reconfigured, subtitled After the rate reset, Five considerations for the year ahead”
MZ: I saw that and am super excited when I watched Franks video on that one.
Member: Who are supposedly trying to stop RV? UST, IMF,WTO, CBI?
Member: Maybe it’s all of the above. Hope there really are white hats working on it
Member: We have no one in the UK to help us with our exchange.
MZ: Your process will work almost identical to ours in the US. This whole process is international and will go around the world. I hear international banks will also issue contacts and numbers for you to exchange. More of your banks are already up to speed on handling foreign currencies than banks in the US. When it happens you will get notices as to which banks are handling redemptions. They are wanting your business
Member: How will we know in the US when to go exchange and where the exchange centers are???
Member: For security – They will not tell us where to go until its time
Member: Use commonsense, people. Redemption centres would be a target, with all these high wealth individuals attending. So addresses will not be revealed in advance. Think about it..
Member: When this happens there will be an 800 # that will be emailed to everyone and you will then call it for further instructions
Member: Thank you Mark and Marvelous Mods, have a great rest of your weekend! Thanks for all you do!
Member: Have a great blessed weekend everyone
Member: Have faith...Our day is coming...We will create our new beautiful earth together...Remember Unconditional Love & Peace
Mod: NO EMAILS TO MARK ON WEEKEND PLEASE !!!!!!!
THE INFO IN THIS PODCAST IS FOR GENERAL INFORMATION & EDUCATIONAL PURPOSES ONLY NOT INTENDED TO PROVIDE ANY PROFESSIONAL & LEGAL ADVICE. PLEASE CONSIDER EVERYTHING DISCUSSED IN THE GROUP OPINION ONLY
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Shafaq News / The White House stated, on Friday, that Vice President Kamala Harris met with Prime Minister Mohammed Shia Al-Sudani of Iraq today in Munich, Germany.
According to the statement, "The Vice President and Prime Minister Al-Sudani reaffirmed their mutual interest in a strong and enduring partnership as envisioned in the U.S.-Iraq Strategic Framework Agreement."
"The Vice President emphasized the commitment of the United States to supporting Iraq in achieving a secure and stable future for its people, which is critical to ensuring a prosperous and interconnected Middle East."
The statement continued, "The Vice President urged the Iraqi government to prevent attacks against U.S. personnel and expressed appreciation for the Prime Minister’s efforts to date."
She stated that "the United States has no higher priority than the safety of U.S. personnel, and will act, as needed, in self-defense."
The leaders also discussed the importance of "continuing the U.S.-Iraq Higher Military Commission, which will enable the transition to an enduring bilateral security partnership between the United States and Iraq and is the natural next step to build on the very successful collaboration of the past 10 years between Iraq and the Defeat ISIS coalition."
The two leaders also discussed the importance of continuing U.S.-Iraq economic and energy cooperation through the High Coordinating Committee and continuing to economically integrate Iraq into the broader region.
The Vice President reiterated President Biden’s invitation to Prime Minister Sudani to visit the White House.
earlier today, Prime Minister Al-Sudani’s media office stated that Iraq's prime minister, Mohammed Shia Al-Sudani, met US Vice President Kamala Harris on Friday and reaffirmed the country's unwavering position on sovereignty.
The subject of Al-Sudani's discussion with Harris on the fringes of his attendance at the Munich Security Conference (MSC) 2024 was bilateral relations between the United States and Iraq.
"One of the topics of discussion was confirming the need for ongoing communication via the Joint High Committee to wrap up the Global Coalition's activities against ISIS in Iraq. This is because the Iraqi military is becoming more capable and the threat posed by terrorist remnants is waning."
During the discussion, there was also talk about expanding the scope of the Strategic Framework Agreement between the US and Iraq to include all sectors of economic and developmental cooperation.
Reiterating Iraq's firm position on sovereignty over its land, Al-Sudani emphasized that "this concept is non-negotiable in any situation."
FIREFLY: Al Suandi is on TV news Channel One saying the best and the only way to improve the electronic payment system is the CBI should remove the three zeros, print the new currency and give us a one month period to exchange our currency. This will show the power of the dinar over the dollar...He also said this will get rid of citizen holding cash and any smugglers and money laundering.
FRANK: ...That's what they're about to introduce to you, your new exchange rate to match your lower notes...the lower notes will only work with a new exchange rate. I can't believe they keep saying this to you constantly every day...You are within arms reach...One month...I believe they'll give you longer than that. Outside with us it should also be a longer time to exchange...
FIREFLY: A guy comes on TV and he talks to us about how the end of the Untied Nations mission official has removed all sanctions from Iraq...
FIREFLY: So far we are not seeing the lower notes but they talk to us about them every day.They just talk to us about them and why we'll need them.
FRANK: They are talking to you about the lower notes and coins because they are about to show them to you next week or the week after. I believe your bank friend will show you something in the sense of pictures...Take as many pictures as you can.
FIREFLY: A representative from the CBI is talking to us in great detail about the new coins they will be giving us with the new currency notes...He said to us once again, the process to delete the zeros is in the process.
It made us smile. He said this process is occurring because the lower notes will not be needed if the rate wasn't increasing.He said if the CBI didn't come out with these lower notes the monetary reforms would be a disaster. He said that's why we need a change in our rate...