Walkingstick: Iraq, “US Treasury issued a list of names of people and Iraqi banks prohibit handled
International event agency
said a source familiar to our Agency today that “the US Treasury Department will issue a list of the names of persons and banks Iraqi civil will be blocked to deal with it and book Banking conversions and includes the names of a number of members of the Iraqi government and militia leaders list and politicians, businessmen and banks Iraqi charges of laundering and smuggling of money.
He also stressed the source the ministry is determined to recover all amounts smuggled out of Iraq by these people, banks and followed internationally in order to hold them accountable.
http://alhadathpcnews.net/?p=45141
************
FrosyTheSnowman: AWESOME FIND WALKINGSTICK!!!
Looks like Santa’s “NAUGHTY LIST” will be posted for the world to see.
You better watch out …
You better not cry …
You better not pout …
The IMF is tellin’ ya why …
Shabibi-Claus is comin’ to town …
They’re making a list …
Checking it twice …
Gonna find out …
Who’s naughty or nice …
Shabibi-Claus is comin’ to town …
He sees you when you’re sleeping …
He knows when thugs r’ awake …
He knows if you’ve been bad or good …
And it’s FINALLY time to change the RATE!!!
So, you better watch out …
You better not cry …
You better not pout …
Frank and iTeam is telling you why …
Shabibi-Clause is coming to town!
*** we’ll leave the singing up to Frank, because they pay this snowman not to sing in church!
Love ya guys! Frosty
Robdel: Does this mean that they are ready to allow people to start exchanging the IQD? it looks like a method to keep the crooks and thugs identified by the CBI from exchanging their stash of cash?
************
Aggiedad77: As much as we would like it to be time….I’m not thinking this is any signal of that sort…..merely a good positive indicator that the UST is willing to work seriously with the CBIGOI to identify and bring the smuggling criminals to justice….we obviously have a much larger arm of the law that reaches around the world for this kind of stuff and seeing a cooperative effort is….IMO….a very positive thing…..you can run but you cannot hide. Aloha Randy
************
Frank26: HOORAH !!!!!!!!!!!!!!! $#@% YES !!!!
KTFA Frank……… TY GOD AMEN.
CACA IS ABOUT TO HIT THE FAN……… PLEASE ENJOY ……… 😉
Walkingstick: Abadi’s adviser / WAP /: Abadi lead the reform program and the winds of change to come
By wab3 – February 15, 2016 15:48 0 27
BAGHDAD / WAP / confirmed Prime Minister for Economic Affairs Advisor to the appearance of Mohammed Saleh, Monday, that there is harmony within the government in spite of the current composition of the party, noting that al-Abadi lead the reform and the winds of change coming program.
Saleh told the news agency Baghdad International / WAP / “The prime minister is leading the reform program in Iraq for the future,” adding that “the winds of change coming to form a government of technocrats.”
“The Council of Ministers should not represent political parties and blocks, but must be represented by a strong technical and technocratic national high level and represent the people and the satisfaction of his voice,” ./ ended 7
http://www.baghdadiabian.com/?p=28532
