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INTELLIGENCE BRIEFINGS -- BANKING FRAUD KILLING IRAQI ECONOMY!

FROM INTELLIGENCE BRIEFINGS-- M

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January 11, 2013

As noted in the Iraq News Journal article below [Title highlighted in red] confirming money laundering at the Central Bank of Iraq, a reminder that Tom Heneghan, International Intelligence Expert, has reported for years, more recently seven (7) weeks ago, on the money laundering involving the Central Bank of Iraq, corrupt banks and the Bush-Clinton Crime Family Syndicate   - M...

 

 

 

 

Dinar-Gate Escalates 11-24-2013 - Tom Heneghan Explosive

Nov 24, 2013 ... http://www.tomheneghanbriefings.com ... The funds which sat in the Central Bank of Baghdad in Iraq have now been illegally laundered back ...

 

U.S. Military Remains Enraged 07-14-2013 - Tom Heneghan ...

Jul 14, 2013 ... by Tom Heneghan, International Intelligence Expert ...

P.S. At this hour, U.S. Military have turned over PROMIS software gathered evidence to U.S. Treasury Secretary Jack Lew detailing a massive money laundry of U.S. Treasury funds involving the privately owned U.S. Federal Reserve, the Bank of Israel and the Bank of Lebanon.

This massive money laundry has been directly enabled by the Nazi Paperclip NSA, which has used the Central Bank of Iraq as its headquarters.

Note: The banking giant JPMorgan recently established banking offices in Baghdad, Iraq.

Reference: Former U.S. Secretary of State and Benghazi war criminal, Hillary Rodham Clinton, and former year 2000 illegal White House occupant, George W. BushFRAUD, both have accounts at the Central Bank of Iraq.

 

 

The Shining Light: Tom Heneghan - Iraqi Dinar

Jan 13, 2013 ... At this hour, the Iraqi dinar is being placed back into the Central Bank of Iraq without IMF supervision. This latest money laundry represents an ...

 

Red China Successfully Blackmails The Obama Administration ...

May 30, 2009 ... from TomHeneghan Intel ...Hillary Clinton made a surprise visit to Baghdad, Iraq on April ...

Hillary Clinton made a surprise visit to Baghdad, Iraq on April 25, 2009

Central Bank of Iraq

left photo Getty Images/Europe, right photo by Thomas Hartwell

 

Reference: Hillary was about to be arrested by the U.S. Marshal Service while she was in Baghdad, Iraq trying to arrange an illegal wire transfer of laundered Bush-Clinton Katrina Foundation funds from the Central Bank of Iraq to none other than the Toronto, Canada based Dominion Bank.

 

 

 

U.S. Constitutional Crisis?

Sep 28, 2008 ... by Tom Heneghan ... from TomHeneghanIntelligence Website ... has continued this financial TREASON by using the Central Bank of Iraq and ...

 

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[red highlight emphasis added]

 

http://theiraqijournal.com/cbi-auction-and-failing-to-adopt-iqd-in-business-and-international-transactions-could-collapse-economy-says-parliament-sources/

 

CBI auction and failing to adopt IQD in business and international transactions could collapse economy, says parliament sources

Posted by Iraq News Journal on Jan 02, 2014

 

Auction Central Bank monetary policy threatens to collapse

 

 

 

Warned parliamentary sources familiar with the collapse of the Iraqi monetary policy in light of the continued dollar selling in the auction of the Central Bank, and revealed a blueprint for the continuation of the process of money laundering agreement with American officials through non-recognition of the Iraqi dinar in international transactions.

 

 

The sources said that “the financial policy of Iraq at a critical juncture in the light of the growing phenomenon of selling the dollar at the central bank auction to sell the currency,” indicating that “the government is not aware of this risk and is oblivious also on the level of collapse concealer suffered monetary policy in light of the marginalization of the presence of the Iraqi dinar, which What still is not recognized in international business dealings despite the passage of 11 years since the change of the former regime and the lifting of international sanctions on Iraq. “

 

 

The sources pointed out that “the failure to adopt the Iraqi dinar in business dealings and international economic serves as the execution of the Iraqi economy, arbitrary and intentional,” pointing out that “this phenomenon, according to foreign experts within the biggest corruption in the history, the agreement between senior American and international companies leading the laundering operations and money laundering. “

 

 

Previously, specialists in economic affairs that strongly criticized the policy of the central bank in control of the Iraqi dinar exchange rate and demanded reconsideration of the auction sale of the dollar, but the latter insisted on continuing to sell foreign currency and Usaha to include all government and private banks.

 

 

The bank said in a statement issued in the month of April, “The process of cash sales for the dollar continues through the central bank auction conducted by the sale of foreign currency,” adding that “sales operations include all government and private banks, according to quotas and timings of time so special” .