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Money laundering Court declares to take action against 250 bank

01/11/2016 16:57 Tomorrow Press / Baghdad: announced money laundering and economic crime court, on Monday, to take legal action against 250 bank and company to transfer funds are not permitted, confirmed the arrest of 57 accused and the gang to promote and currency counterfeiting.

The money laundering Court of economic crime Judge Iyad Muhsin ligature in a statement “Tomorrow Press” received a copy of it, that “the Court legal action against 250 bank has taken the company money transfer unauthorized,”
asserting that “the arrest of 57 accused and the gang to promote and currency counterfeiting and referred to the courts.” and the ligature that “some of the defendants had confessed that the counterfeiting operation underway in one of the neighboring countries “, adding that” investigations were under way with 18 companies accused of funding terrorism in hot spots money transfer. ”  LINK

[tlm724] announced money laundering and economic crime court, on Monday, to take legal action against 250 bank and company to transfer funds are not permitted, confirmed the arrest of 57 accused and the gang to promote and currency counterfeiting
[tlm724] *hallelujah* clean up on aisle 3
[tlm724] that” investigations were under way with 18 companies accused of funding terrorism in hot spots money transfer.
[tlm724] about time !
http://www.bondladyscorner.com/t160468-money-laundering-court-declares-to-take-action-against-250-bank
“She added that” Baghdad secretariat has prepared an electronic program for the collection includes a database of names and numbers of taxpayers and the nature of the business and its location and the amount to be paid to the Department of Municipal concerned under official receipts and special characters. According to the Directorate of Relations and Media in a statement the agency {Euphrates News} received a copy of it on Tuesday that “the secretariat of Baghdad decided the electronic system adoption in the collection of the profession and the declaration stipulated fees in the law and the will of the municipality No. {130} of {1963} of taxpayers who engage in profitable business activities across the capital Baghdad areas.~~~~~~
The adoption of the electronic collection system in Baghdad

History of edits:: 2016/1/12 12:31
{Baghdad: Euphrates News} announced the secretariat of Baghdad for the adoption of the electronic system in the collection of fees profession declaration of taxpayers who engage in commercial activities in the general areas of the capital Baghdad.
“It showed that” collection campaign will be launched early next week and include through The first phase locality {101} in the municipality of Rusafa center and the locality of {714} in Bourne and the locality of {564} in the second chest municipality and the locality of {701} in Baghdad and new locality {324} in the Adhamiya and the locality of {321} in the people and the locality of {521} in the chest Municipality The first and the locality of {925} in the Karrada next Rusafa.
“She said” other shops include {421} in Kadhimiya and the locality of {222} in the Karkh district center and the locality of {842} in the session and the locality of {821} in the rational and the locality of {432} in the torch and the locality of {665 } in Mansour,
“and noted that” the secretariat of Baghdad began adopting a number of measures to increase financial revenue in line with the economic reality and the low oil prices through activation of the collection of the profession and advertising fees and benefit from these funds to increase the momentum of the services provided to citizens and to begin the implementation of a new and important projects “.anthy      http://alforatnews.com/modules/news/article.php?storyid=105804
 [tlm724] announced the secretariat of Baghdad for the adoption of the electronic system in the collection of fees profession declaration of taxpayers who engage in commercial activities in the general areas of the capital Baghdad
[tlm724] how bout that ?? electronic tax collection system, they are getting there
[tlm724] “and noted that” the secretariat of Baghdad began adopting a number of measures to increase financial revenue in line with the economic reality and the low oil prices through activation of the collection of the profession and advertising fees and benefit from these funds to increase the momentum of the services provided to citizens and to begin the implementation of a new and important projects ”
[tlm724] it all starts somewhere
http://www.bondladyscorner.com/t160478-the-adoption-of-the-electronic-collection-system-in-baghdad
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In the parliamentary financial preferably by borrowing from the central bank rather than foreign loans
{Baghdad: Euphrates News} confirmed a member of the parliamentary finance committee pros Hamadoun that “despite the financial crisis, but the Iraqi government has not made any request for a loan to the central bank.
She said Hamadoun told {Euphrates News} today that he “has yet to take the Iraqi government and the Finance Ministry any loan low for cost or high benefits from the central bank,” adding, “If the government applied for a loan from the Central Bank will be the best of the foreign loans it is possible to reach this solutions for the time being.
“She added that” the decline in the value of the Iraqi dinar against the dollar caused by the Finance Minister Hoshyar Zebari’s comments not to enable the government to provide the employees’ salaries in the month of April next year and not to take government action to resolve the financial crisis, “pointing out” that he should support the citizen and not inflame the situation on the citizen through statements.
“witnessed Iraq and most of the world economic and financial crisis as a result of the big drop the price of oil, and the continuing minimization to much less than the cost of production per barrel in some countries level, with the result that the matter is that Iraq declares a state of austerity and reduced government spending and other As a result of measures the economy’s dependence on Alinvt.anthy         http://alforatnews.com/modules/news/article.php?storyid=105716
 [tlm724] parliamentary financial preferably by borrowing from the central bank rather than foreign loans, yeah right
[tlm724] no way and if the CBI does then they should string Ali Alak up
http://www.bondladyscorner.com/t160482-in-the-parliamentary-financial-preferably-by-borrowing-from-the-central-bank-rather-than-foreign-loans
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The agricultural sector .. perfect replacement for oil
1/12/2016 0:00 BAGHDAD Muhannad Abdul Wahab  stressed Congress on the need to activate the agricultural sector in the country to support the local economy and gross national product, especially if world oil prices continues to decline and returned with it negative repercussions on the Iraqi budget rentier taken from oil imports a main source.
Diversification of resources head Committee clans parliamentary Abboud al-Issawi, he saw that the work on the development of the agricultural sector in Iraq, an important need at the present time, would diversify the country’s imports and raise the weight of the burden on the oil sector, which suffers a setback in global prices for the time being. Issawi, said the “morning”:
“The activation of the agricultural sector would also run a large proportion of the workforce, and thus reduce unemployment and find a source of income for a large and important segment of Iraqi society who profession is agriculture and live in the countryside and they make up 30 percent of the Iraqis.”
impediments President stressed chairman of the parliamentary clans , the importance of the state to take notice of the most important challenge that hinders the activation of the agricultural sector, a deterioration suffered by the infrastructure of Iraq’s agriculture, as it is well known that a lot of irrigation projects and projects of drainage was stopped, either due to lack of advanced agricultural machines keep pace with global development quotient in this area,
or because of the lack of electrical power for the operation of these projects, not to mention the need for these Alambazl to rehabilitation to be able to return to work. elements of the task in return for this,
he drew Issawi to what is available in the Iraqi Agriculture of the ingredients help to advance strongly and push forward development, which is a human elements is the availability of expertise and competencies and manpower, natural ingredients is the presence of fertile land and water resources,
noting that there are large tracts of arable irrigation land, and areas suitable for the cultivation of rain-fed, and this bringing the total renewable water per year at the level of the Tigris and Euphrates and their tributaries to about 70 billion meters Mkaab.ocd Chairman of the Committee,
the need for capacity utilization Youth Academy in the development of the agricultural sector of specialists in the agricultural sector and support by the state and rely on the local product, marketing and promotion.
create jobs for his part, praised the member of the Committee on Agriculture and marshes in House of Representatives deputy Mansour Baaja, to the lack of the agricultural sector in Iraq, the so-called with activities complementary and assistance, especially in the modern marketing of agricultural products and industries dependent on surplus agricultural production and insufficient fertilizer producing high imported production inputs prices areas.
He called Baaja during his speech for the “morning”, State to “develop a plan for the development of the agricultural sector, to be a source equivalent to oil production,” stressing “the importance of supporting the agricultural sector as one of the priorities required, especially that most sector’s ability to bring the same qualification at the present time investment costs are relatively lower than other sectors,”
noting that ” the agricultural sector is able to create additional job opportunities contribute to the reduction of the phenomenon of growing in Iraqi society unemployment.
“traditional methods and the deputy that” the agricultural sector still depends traditional methods of use of the means of production, which depends on irrigation Alchrista by conventional means, with the exception of some of the projects that have been applied where modern and manual labor in most farming operations irrigation techniques and the consequential of local seeds and not seeds and varieties improved in addition to the lack of agricultural operations to the use of advanced technology.
“In turn, relied member of the Economic Committee Attorney Nora Albjara, on the agricultural sector for the time being to support the national economy, indicating it was investigating an important part of the food security of the citizens.
sector Samed said Albjara “morning”: that “the agricultural sector is the most resilient to the difficult economic conditions that the country is currently experiencing, and of war and occupation, which destroyed most of the economic activity and paralyzed, especially industrial activity,”
tight “the need to rely on agriculture at the present time in light of relapse world oil prices, and work on the development of this sector to be an important alternative and tributary good for the state budget, which has become powerless because of its dependence on one source of income.”
http://www.alsabaah.iq/ArticleShow.aspx?ID=108100
[crazydonk64] They need to diversify. …and it use to be the bread basket of the middle east
http://www.bondladyscorner.com/t160500-the-agricultural-sector-perfect-replacement-for-oil
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Parliamentary Finance: duties, taxes and customs, and the state leases represent 20% of the budget
http://www.mawazin.net/uploads/files/2016/January-1/12-1/85.jpg
Economy and Tenders
Since 01/12/2016 14:29 pm (Baghdad time)  Special – scales News  Said the Finance Committee in the House of Representatives member Hossam punitive, Tuesday, on the need to activate the collection of fees and taxes in the joints of the country and the collection of rents in the state fair, noting that the collection of this money will solve 20% of the budget.
He said the punitive L / scales News /, “The government should think of serious solutions down fiscal revenue because of falling oil prices in the global market,” pointing out that “this crisis real with the escalation of increased production and export of oil, due to oversupply on the one hand and oil policies intended by some countries, including Saudi Arabia. ”
He stressed “the need to deal with this crisis as a real government and people of the crisis,” pointing to “the need for attention to the collection and the collection of all non
Oil is the main source of income for the budget in Iraq, as revenues constitute approximately 90% of the total financial budget.
But the drop in oil prices led to a significant budget deficit in the country, prompting the government to increase production in order to reduce the deficit, external borrowing, which always warns him supreme religious authority and economic experts.
While government officials calling for diversifying sources of income and activation of agricultural and industrial production sectors and Alzeraib, fees and customs, rather than relying on oil.
He revealed to the economic and investment commission in parliament member Ahmad Kanani, L / scales News /, the existence of corruption in the collection of fees and taxes process, stressing the need to develop new ways to collect funds and private land ports. / Ended 29 n / 10  LINK
http://www.mawazin.net/المالية-النيابية-الرسوم-والضرائب-والكمارك-وإيجارات-الدولة-تمثل-20-من-الموازنة
 [tlm724] the need for attention to the collection and the collection of all non Oil is the main source of income for the budget in Iraq, as revenues constitute approximately 90% of the total financial budget.
[tlm724] *slap* pay attention ! duties, taxes and customs
[bigdinaros] activate those tariffs now and rv
[tlm724] bigdinaros *hallelujah* give it some purchasing power !
[tlm724] While government officials calling for diversifying sources of income and activation of agricultural and industrial production sectors and Alzeraib, fees and customs, rather than relying on oil. He revealed to the economic and investment commission in parliament member Ahmad Kanani, L / scales News /, the existence of corruption in the collection of fees and taxes process, stressing the need to develop new ways to collect funds and private land ports
http://www.bondladyscorner.com/t160483-parliamentary-finance-duties-taxes-and-customs-and-the-state-leases-represent-20-of-the-budget
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Legal and parliamentary directed the Interior Ministry to pass .., oil and gas
1/12/2016 0:00  BAGHDAD Shaima Rashid  expressed Security Committee and Parliamentary Defense, its intention to approve the Interior Ministry Act during the next legislative term, stressing that the law to withdraw from the ministry to add paragraphs suit the current phase, as shown committee of parliamentary power, oil and gas law, the most prominent laws that the Commission intends to approval, at a time when the House resumes the second legislative term sessions, on Tuesday of next week, corresponding to January 19.
A member of the Commission on Security and Defence parliamentary, MP Majid Ghraoui: that the government has withdrawn many of the laws of the House of Representatives for re-formulated, and that the parliament pending
These laws, noting that his committee demanded to expedite the sending and the Ministry of Interior Act. He Gharrawi, in an interview for «morning» that «the Ministry of Interior Act read the first reading presented for debate in the parliament,
before being checked out by the Ministry of Interior since more than four months» pointing out that the process of withdrawal of the law by the ministry, is aimed at «Add some amendments in accordance with the security situation, as well as to reconsider many of the joints of this law,» indicating that «the most prominent will be considered in the law is a process links between departments in the Ministry»’
He added MP, to reconsider this law demonstrates the ministry’s keenness on the formulation of a strong law that guarantees its work effectively, especially in relation to the fight against organized crime in the whole of Iraq.
He Gharrawi, that the Ministry of Interior, as a result of their response and concern the security file and governmental reforms, select a number of laws in order to work on the wording commensurate with the status quo , as well as the financial situation in which the impact of the adoption of some of the law-making process.
In turn, MP from the Commission on oil and energy, Mazen Mezni, that the oil and gas law of the most prominent laws that his committee intends to approval during the next legislative term.
He said Mezni «morning»: The «Oil and Gas Law of the most important laws that the Commission will seek to put in the new legislative term, especially as the political blocs cooperative and that many of the political parties that she met the Commission during multiple periods aspiring passage of this law».
and see a member of the parliamentary committee, that «the law contains a lot of items that are able to solve the problems with the province »adding that« there is in force a law to protect Iraq’s oil wealth is important and necessary, »indicating that the law is still with the government because it contains a lot of shenanigans.
and between Mezni that the Commission requested more than once from the government to speed up the sending law oil and gas, calling on the Commission to be more compatible in order to pass.
For his part, said the parliament decision, Imad John, that the preliminary agenda the next legislative term sessions «will not be important or sensitive» adding that the table defines the day before or two days before session.
He said John »Sabah» that the Presidency of the Council are decide the agenda and what ready-made threads that can Drjha, as well as topics emergency special such as situations and security issues of concern to the displaced and the status quo »indicating that the liberalization areas by the security forces will be touched him during the first The new legislative term sessions, as well as a statement to greet the Iraqi army, he said, adding there may be a request from some lawmakers on the process of the Turkish intervention and the inclusion of a statement about the execution of Sheikh Nimr al-Nimr.
http://www.alsabaah.iq/ArticleShow.aspx?ID=108112
tlm724] as shown committee of parliamentary power, oil and gas law, the most prominent laws that the Commission intends to approval
[tlm724] at a time when the House resumes
[tlm724] that the government has withdrawn many of the laws of the House of Representatives for re-formulated, and that the parliament pending These laws
[tlm724] Ministry of Interior Act the most prominent will be considered in the law is a process links between departments in the Ministry and this law demonstrates the ministry’s keenness on the formulation of a strong law that guarantees its work effectively, especially in relation to the fight against organized crime in the whole of Iraq.
[tlm724] In turn, MP from the Commission on oil and energy, Mazen Mezni, that the oil and gas law of the most prominent laws that his committee intends to approval during the next legislative term
[tlm724] The «Oil and Gas Law of the most important laws that the Commission will seek to put in the new legislative term, especially as the political blocs cooperative and that many of the political parties that she met the Commission during multiple periods aspiring passage of this law». and see a member of the parliamentary committee, that «the law contains a lot of items that are able to solve the problems with the province »adding that« there is in force a law to protect Iraq’s oil wealth is important and necessary, »indicating that the law is still with the government because it contains a lot of shenanigans.
[tlm724] »indicating that the law is still with the government because it contains a lot of shenanigans  lmao
[tlm724] is that what you call it  Rolling Eyes
[cstacy] lol
[tlm724] so we should see many security issues addressed in the first few sessions and then maybe they will get down to business with the laws that need to be passed
http://www.bondladyscorner.com/t160498-legal-and-parliamentary-directed-the-interior-ministry-to-pass-oil-and-gas