Kazemi revealing the preparations for the Liberation of Chinese: edit trenches hinder Baiji refinery

Wish

Since 12/07/2015 19:06 pm (Baghdad time)

Special – scales News

Detecting a leading figure in the popular crowd and Badr forces certain Kazmi, Sunday, preparations for the existence of a “substantial” security forces and the crowd People’s Liberation Chinese city of elements of the terrorist organization Daash, while stressing the trenches impede the liberalization of Baiji refinery of terrorists.

He said Kazemi’s / scales News / “The security forces and factions of the popular crowd backing sons clans Athacdon Chinese a hand belonging to Baiji to release it from the hands of the organization Daash terrorist to break into,” noting that “military aid continues to reach to complete all the preparations for the Liberation terms of terrorism” .

And on the Baiji refinery said a leading figure in the popular crowd, “The trenches planted by terrorists Daash elements in the parts controlled by impede the progress of the security forces for the Liberation of the refinery,” revealing at the same time “the control of security forces to nearly 50% of the refinery.”

It is said that “the military spokesman for the League of the Righteous Jawad Tlabawi for detecting / scales News /, earlier, about the existence of a new plan to get around the Baiji refinery to free him from the hands of the terrorist organization Daash”.

This “revealed a member of the Council of Salahuddin province Khazaal Hammadi’s / scales News /, on Sunday, the existence of a large collapse among Daash terrorist, among the elements of the organization fighting refuse orders from its leaders” .anthy 29/9 P

http://www.mawazin.net/%D8%A7%D9%84%D9%83%D8%A7%D8%B8%D9%85%D9%8A-%D9%83%D8%A7%D8%B4%D9%81%D8%A7-%D8%B9%D9%86-%D8%A7%D8%B3%D8%AA%D8%B9%D8%AF%D8%A7%D8%AF%D8%A7%D8%AA-%D9%84%D8%AA%D8%AD%D8%B1%D9%8A%D8%B1-%D8%A7%D9%84%D8%B5%D9%8A%D9%86%D9%8A%D8%A9%D8%A7%D9%84%D8%AE%D9%86%D8%A7%D8%AF%D9%82-%D8%AA%D8%B9%D9%8A%D9%82-%D8%AA%D8%AD%D8%B1%D9%8A%D8%B1-%D9%85%D8%B5%D9%81%D9%89-%D8%A8%D9%8A%D8%AC%D9%8A/%D8%A3%D9%85%D9%86%D9%8A%D8%A9

Vian Kurdish snipers to kill competent Aldoaash eliminate 30 of them within 48 hours

History of edits:: 2015/7/12 15:32101 visits readable
{Baghdad: Euphrates News} Thus her image appeared on her shoulder, carrying weapons, which it claimed the lives of thirty mercenaries Daash terrorist gangs, armed with faith and doctrine and gun Benazor mechanism; to defend the holy land of Iraq and pay for the evil of this expiatory Iraqi criminal gangs.
It Vian Kadar Iraqi Kurdish fighter in the ranks of units to protect women in the Kurdistan Region snipers unmistakable Aldoaash, and tracking them down even send them to hell that awaits them because of what they have done against humanity.
Kadar and not her real name secret, or it is a motor, and a means of battle under the face of the enemy is not only interested in each neighborhood to kill and seize every Muharram.
She says of herself and her work that “sniping teams of People’s Protection Units and a woman trained in the organized uses four types of weapons snipers Zagros} {most recently made by Alkrla.”
It adds Kadar “You killed during the hours the eight and forty years, more than 30 terrorists from Daash including a senior commander, in addition to senior terrorist in the terrorist gangs, in the areas named Issa and saddles and all Kurdish neighborhoods in Al-Hasakah,” asserting that “there are more than 400 sniper Kurdish units in all fronts of fighting with terrorist Daash, only to have special teams, kill their specific figures within the gangs of satisfaction, has knowledge and according to the information accurate intelligence. “ It ended up as h

Anti-Money Laundering Act of great interest to experts


7/13/2015 0:00

Academic: effective control devices required for its implementation

BAGHDAD – Imad emirate
accounted project money laundering and terrorism financing law recently approved by the Cabinet on his way to the House of Representatives for the legislation concerned with the economy and interest experts.

Academic d. Said teaching clinic at the Faculty of Administration and Economics at the University of Anbar counting the phenomenon of money laundering of the most dangerous era crimes They come as a result of the activities of crime check illegal financial returns, so had to lend legitimacy recipe that result from financial transactions to deal with it in banks.

And between happy that the money laundering process generates large amounts of money such as the trade of drugs and arms smuggling and financial corruption, embezzlement and other, washing the funds criminal activity multi-the converging points of money, banks and experts Electronic Tech,

so I find that such crimes indicate highly experienced for the perpetrators and that go beyond the national borders of countries making it a crime Organization is difficult to control without a comprehensive international effort and cooperation.

He pointed out, the economic expert d. Clinic that there are many of legislation governing the banking institutions manage them Resolution No. (10) of 1997 which provides for the confiscation of movable and immovable property belonging to someone illegally and the transfer of this property to a third party with a view to evading prosecution of law, as provided by law the said penalties and fines in cases of non-news about this illicit money,

and hinted that 2004 saw an amendment to ensure that the issue of terrorism and its financing to the phenomenon of money laundering came washing Iraqi money to the 2004 law puts control procedures due to institutions, in particular the banking ones,

and noted that this Law came identical with the requirements and rules issued by the United Nations Organization or regional bodies and international organizations in this regard, among the articles of this law criminalizing money laundering and set up offices for reporting money laundering operations

and encourage the achievement of international cooperation and the exchange of information and reduce the confidentiality of information and to allow advertising suspicious information to the parties and the competent authorities and the adoption of reports templates for disclosure of information about a given volume of financial transactions

and to require institutions to record-keeping private financial Bamaamladtha and keep them with an effective regulators on institutions verify the application of programs to combat money laundering and to require institutions sufficient to verify the identity of customers and beneficial owner of the financial transaction.

He said economic expert d. Clinic by saying: for the purpose of application of this law has been formed Money Laundering Office in the Central Bank of Iraq has been linked to the highest authority in the Iraqi Central Bank

, which the governor and to activate its role and give the powers and authority of the decision identified the materials used of Law 93 of 2004, it has directed all banks and individuals dealers in this area and financial markets to comply with the provisions of this law it has formally applied from the date of 15.09.2006.

and on the question (morning) what appeared symptoms money laundering in Iraq. D academic said.

Clinic Yes, there are symptoms have implications and repercussions began to impact on the social and economic balance, but there are no numbers and stats minute size, and the judicial authorities are not submitted or discussed So far, no such process,

there are many manifestations disclose the spread of the phenomenon of money laundering and those manifestations of the phenomenon of the spread of the establishment of phantom companies and some of the cars and some restaurants and stores that sell building materials and the purchase and sale of land and real estate and some travel agencies and some satellite stations trade.

He concluded d. Clinic on to say: You can determine the process that helps community individuals and institutions state to reduce the phenomenon of money laundering through the issuance of anti-money laundering legislation and that trend last law,

which requires building effective SAIs committed to the laws regulators and regulations relating to the financial and banking system and the commitment of financial institutions steps to verify the identities of people dealing with it, particularly traders with money abnormal and ensure legal legitimacy to that money and coordination between the other banking regulatory institutions,

including the integrity and give the central bank an important role in the fight against this phenomenon with not limited role on the issue of the legal framework as well as the activation of institutional building and do not let the fact that institutions or fake companies or activities that cooperate with them

and with foreign bodies under cover reconstruction or import or export companies without the knowledge of the state and official approvals issued them.

http://alsabaah.iq/ArticleShow.aspx?ID=96562

Dr. Salim al-Jubouri (Facebook)

Dr. Saleem al-Jubouri added 4 new photos .

In a campaign # Tbakon_krama and
sponsored by House Speaker Dr. Salim al-Jubouri, was the distribution of funds to # Alawail_nazhh in # Mhafezh_dially distribution areas of Baquba Muqdadiyah Kara Tepe included # Khanaqin and # Jalawla total families 800 families received ongoing campaign

Dr. Salim al-Jubouri 's photo.
Dr. Salim al-Jubouri 's photo.
Dr. Salim al-Jubouri 's photo.
Dr. Salim al-Jubouri 's photo.

Oil Minister Adel Abdul-Mahdi, congratulates the Iraqi people on the occasion of Eid al-Fitr near

Baghdad / follow-up justice – 07/13/2015 – 2:13 | Hits: 8

Congratulated Oil Minister Adel Abdul-Mahdi, the Iraqi people and all of our great Islamic nation on the occasion of Eid al-Fitr near the solutions Following is the text of congratulations:

In the name of Allah the Merciful

Happy New Year
We are pleased on the occasion of Eid al-Fitr Solutions
To congratulate our great and our honorable and leadership bodies of the Islamic and our nation all occasion near the Eid al-Adha, calling the Almighty to bless everyone well and enjoy their happiness and well-being and provide security and peace and that hits at the hands of terrorists and restore their scheme to Nhoarham.
He listens and responds.

Adel Abdul Mahdi,
Oil Minister

http://translate.googleusercontent.com/translate_c?depth=2&hl=en&prev=search&rurl=translate.google.com&sandbox=0&sl=ar&u=http://www.faceiraq.com/inews.php%3Fid%3D3996573&usg=ALkJrhhCBy-dv7WMgDwcV9tBMnnlChuT2Q

The killing and the arrest of 14 terrorists dressed as women disguised west of Baiji

History of edits:: 2015/7/13 0:4462 visits readable
{Salahuddin: Euphrates News} The Federal Police of killing and the arrest of 14 terrorists disguised dressed as women after they tried to target military units west of Baiji.
A statement by the cell media war and Euphrates News Agency {} received a copy of it on that, “Federal Police managed to kill eight terrorists and detained six others tried to attack our units, disguised as women and the impact damaged Jlathm ambush them in the slot area west of Baiji.”
It is said that the security forces of supporting the popular crowd and a wide military operation to track down terrorists Daash in northern Salahuddin and Anbar areas, it has been liberated many cities that were under the control of those Alasabat.anth

Speaker: Iraq has a lot of confidence with the support of Kuwait for its issues

06:04: 07/12/2015

Khandan – The Iraqi Parliament Speaker Salim al-Jubouri, said that his talks with the Emir of Kuwait Sabah Al-Ahmad Al-Jaber Al-Sabah, the Kuwaiti National Assembly Speaker Marzouq Al-Ghanim, focused on “the need to strengthen bilateral relations through the two countries’ parliaments, to meet the challenges that subjected her.”

Jubouri said, in a press statement, made after a meeting with Speaker of the Kuwaiti National Assembly, in the capital of Kuwait, “Iraq has great confidence in the brotherly Kuwait, in support of its issues, particularly with regard to the humanitarian aspect and displaced persons from countries that come under the threat of terrorism”, and He expressed the hope that “the Iraqi-Kuwaiti talks bear fruit, for the benefit of the two brotherly countries and their peoples.”

The two sides reviewed and, according to the official website of the Kuwaiti parliament, “the bilateral relations between the two brotherly countries and ways to strengthen the prospects for cooperation in various fields to serve the interests of both countries, as well as discuss regional and international issues of common interest.”

Jubouri and condemned the attack on the Imam Mosque sincere in Kuwait, before more than two weeks, describing it as “shameful act which is not related to Islam onion,” as he considered “evil aim is to bring about strife in Kuwait,” adding that “Kuwait has faced terrorism firmly through strict security measures, and national unity, hit by Kuwaitis finest examples in gathering around their wise leadership. “

As he emphasized “the solidarity of the Government and people of Iraq with Kuwait in the face of terrorism.”

Jubouri was reached Kuwait today, in the several-day visit, met earlier, the Emir of Kuwait Sabah, in Seif Palace in the capital, as he was received by National Assembly Speaker Ghanim, in his office.

https://translate.google.com/translate?sl=auto&tl=en&js=y&prev=_t&hl=en&ie=UTF-8&u=http%3A%2F%2Fxendan.org%2Farabic%2F&edit-text=&act=url

International Alliance performs 27 air strike against “Daash”

11:30: 07/12/2015

Khandan – The Joint Task Force, said that the coalition led by the United States launched 16 air raid in Syria and another 11 in Iraq against al “Daash” terrorist.

The Joint Task Force said in a statement, said that the strikes in Syria carried out using a launcher and fighter aircraft and unmanned aircraft near Hasaka and Raqqa, Aleppo and Kubani.

The statement added that Syria aircraft carried out air strikes inside tenderness in “almost raids Alliance of time” and stressed the “lack of coordination” with the coalition.

The statement said the raid closer alliance was just 6.75 km from the city center and tenderness targeted four bridges.

The statement said the air strikes in Iraq carried out using fighter planes and unmanned aircraft near Hawija and Baiji, Fallujah and Habbaniyah and drunken, gray, Chenkal and Tal Afar.

https://translate.google.com/translate?sl=auto&tl=en&js=y&prev=_t&hl=en&ie=UTF-8&u=http%3A%2F%2Fxendan.org%2Farabic%2F&edit-text=&act=url