US sanctions Tanzania's largest Commercial Bank, FBME over suspected ties to Money Laundering

[FaizaFoxy]

Mwalimu wetu siulikuwa wewe, au umejisahaulisha kwa makusudi kwamba tulifundishwa na wewe huo upunguani? Tulikuwa tunakuita malkia wa mapunguani au umesahau bibie?

Nyinyi upunguani wenu si wakufundishwa ni wakuzaliwa nao na mtakufa nao, kumbuka hilo.

Mimi niliwafundisha kuwa mu mapunguani na sijaacha bado kila siku nnawakumbusha humu.

Punguani wahed.

 

[FaizaFoxy]

Si unajua mambo ya chuo, ni kaswida na qurani tu, haya madude mengine ni magumu kudigest tusamehe bure mpaka tutakapopata elimu dunia bibi yangu...

Qur'an ndiyo ina ilmu yote uisikiayo duniani, maana nna uhakika hiyo ilmu huna wewe.

Isome usiiogope utafaidika sana.

 

[Abdul Mohammed]

Nyinyi upunguani wenu si wakufundishwa ni wakuzaliwa nao na mtakufa nao, kumbuka hilo.

Mimi niliwafundisha kuwa mu mapunguani na sijaacha bado kila siku nnawakumbusha humu.

Punguani wahed.

Malkia mbona umekuwa mkali bibie? napita basi kuchukuwa pudingi na ule urojo wa viazi na bagia upo bado au umemalizika?

 

[Jay One]

FBME ilikuwa inafadhili Terrorists, and All terrorists are muslims... hapo sasa...!!!

This bank started in cyprus, hata huko ni kasheshe tupu...!!!

Italian Mafia group used this bank as well to transfer their dirty money...ITALIA IS NOT VATICAN.... FAIZA stop being Fox...

Foxes are terrorists like you...!!!

 

[Jay One]

Qur'an ndiyo ina ilmu yote uisikiayo duniani, maana nna uhakika hiyo ilmu huna wewe.

Isome usiiogope utafaidika sana.

Quran ndio inafundisha ugaidi waarabu wote nchi zao kuuana tu na wanaofuta Quran hata wafrika na wazungu ishawamaliza, eg wasomali, boko haram, White widow, magaidi ya Tanga... na ww unaelekea huko, utakoma...

 

[Abdul Mohammed]

FaizaFoxy vipi ile safari yako ya kwenda Syria kutafuta mume bado ipo?

 

[Chungurumbira]

Qur'an ndiyo ina ilmu yote uisikiayo duniani, maana nna uhakika hiyo ilmu huna wewe.

Isome usiiogope utafaidika sana.

Usichokijua kuhusu hii bank na marekani ni kama usiku wa giza! Baada ya kuituhumu hii bank kuwa inafanya ugaidi na kuifungia Marekani hawakumaliza muda wakaenda na bank ya Urusi na kuifungia! Hii bank ya FBME pale Cyprus wateja wake wengi ni warusi! Kumbuka pia matatizo haya ya pesa chafu yalishaikumba CITIBANK ya Marekani lakini na walichoishia kufanya ni kuipiga Penalty tu! Nini kimeshindikana kwa hii bank!?? Unafikiri MArekani ingelikuwa na wafanyakazi wake pale ingeifunga bank hii? Tunashabikia vitu ambavyo hatuvijui kwa undani!

 

[Larkin]

Sheria zetu siku hizi zinatungwa Paris!!

Zinatungwa Dodoma na kusaiwa Dar. Uzuri wafadhili wa Paris Club wanajua Dodoma ilivyo na vilaza wa kutunga sheria au pengine Dodoma ilivyo na wala rushwa ambao hawawezi kutunga sheria sahihi za kusaidia nchi. Njia pekee ni kuwanyima misaada mpaka wazirekebishe. Hilo ndilo lililotokea kwa Anti Money Laundering Act

 

[Larkin]

Usichokijua kuhusu hii bank na marekani ni kama usiku wa giza! Baada ya kuituhumu hii bank kuwa inafanya ugaidi na kuifungia Marekani hawakumaliza muda wakaenda na bank ya Urusi na kuifungia! Hii bank ya FBME pale Cyprus wateja wake wengi ni warusi! Kumbuka pia matatizo haya ya pesa chafu yalishaikumba CITIBANK ya Marekani lakini na walichoishia kufanya ni kuipiga Penalty tu! Nini kimeshindikana kwa hii bank!?? Unafikiri MArekani ingelikuwa na wafanyakazi wake pale ingeifunga bank hii? Tunashabikia vitu ambavyo hatuvijui kwa undani!

Ahsante Chungu. Naifahamu vzr FBME. Truth be told...Wamarekani ni waonevu. Banks ngapi zishakuwa na weaknesses kwy Anti Money Laundering procedures? Anzia na yao wenyewe Citibank then barclays, hsbc na nyingine nyingi. Ipi ilizuiliwa kufanya biashara US zaidi ya kupigwa penalties? These are double standards. FBME biashara kubwa ipo Cyprus ambayo ni member wa European Union with very strick anti money laundering laws....mbona hawajawahi kuwafungia fbme

 

[kinauche]

One of largest commercial banks? What criterion was used to make it one of the largest bank. Too hard to swallow.

 

[rpg]

U.S. authorities severed access to the U.S. financial system for a Tanzania-based lender they accuse of facilitating money laundering. U.S. financial institutions are now barred from opening or maintaining accounts at FBME Bank Ltd., said the U.S. Department of Treasury’s Financial Crimes Enforcement Network, or FinCEN.

The bank was named last year by FinCEN as a “financial institution of primary money laundering concern” under Section 311 of the Patriot Act; the action taken Thursday finalized the initial findings, fully cutting the bank off from the U.S. financial system.

 

[Kichwa chawa]

Quran ndio inafundisha ugaidi waarabu wote nchi zao kuuana tu na wanaofuta Quran hata wafrika na wazungu ishawamaliza, eg wasomali, boko haram, White widow, magaidi ya Tanga... na ww unaelekea huko, utakoma...

akili yako haiko timamu,mmezoea kukariri mswahili km ww hata usomeshwe vipi lkn huna akili kabla hujazaliwa. jenga hoja acha dhihaka.

 

[PAS]

largest commercial bank tangia lini? Hii bank haina hata tawi itakuwaje largest? Deposits zake kiduchu

kimbunga ukiambiwa largest commercial bank unaelewa vipi kaka?? Kwa uelewa wangu uwa wanaangelia sana deposit ya iyo bank bank kuu(bot). So nakumbika 2013 iyo bank ilikua na 33% out of 100% alafu ndo zinakuja nmb 18% alafu crdb na zingine. Ivyo ukubwa awaangalii matawi kaka

 

[FaizaFoxy]

Usichokijua kuhusu hii bank na marekani ni kama usiku wa giza! Baada ya kuituhumu hii bank kuwa inafanya ugaidi na kuifungia Marekani hawakumaliza muda wakaenda na bank ya Urusi na kuifungia! Hii bank ya FBME pale Cyprus wateja wake wengi ni warusi! Kumbuka pia matatizo haya ya pesa chafu yalishaikumba CITIBANK ya Marekani lakini na walichoishia kufanya ni kuipiga Penalty tu! Nini kimeshindikana kwa hii bank!?? Unafikiri MArekani ingelikuwa na wafanyakazi wake pale ingeifunga bank hii? Tunashabikia vitu ambavyo hatuvijui kwa undani!

Mbona umesahau na bank ya Vatican?

 

[FaizaFoxy]

Quran ndio inafundisha ugaidi waarabu wote nchi zao kuuana tu na wanaofuta Quran hata wafrika na wazungu ishawamaliza, eg wasomali, boko haram, White widow, magaidi ya Tanga... na ww unaelekea huko, utakoma...

Jana kuna Gaidi kauwa Wamarekani ndani ya Marekani. Jee na yeye kafundishwa na nani?

Leta ushahidi wa Qur'an kufundisha ugaidi, mimi nakupa ushahidi wa ugaidi ndani ya biblia, huu hapa:

Deuteronomy
Chapter 3


1-7
1 Then we turned, and went up the way to Bashan: and Og the king of Bashan came out against us, he and all his people, to battle at Edrei. 2 And the LORD said unto me, Fear him not: for I will deliver him, and all his people, and his land, into thy hand; and thou shalt do unto him as thou didst unto Sihon king of the Amorites, which dwelt at Heshbon. 3 So the LORD our God delivered into our hands Og also, the king of Bashan, and all his people: and we smote him until none was left to him remaining. 4 And we took all his cities at that time, there was not a city which we took not from them, threescore cities, all the region of Argob, the kingdom of Og in Bashan. 5 All these cities were fenced with high walls, gates, and bars; beside unwalled towns a great many. 6 And we utterly destroyed them, as we did unto Sihon king of Heshbon, utterly destroying the men, women, and children, of every city. 7 But all the cattle, and the spoil of the cities, we took for a prey to ourselves

Notice the killing spree, scores of cities were raided by Moses and his army by the permission of JESUS, and they killed women and children! What does the Christian have to say to this?

Deuteronomy
Chapter 3


1-7
1 Then we turned, and went up the way to Bashan: and Og the king of Bashan came out against us, he and all his people, to battle at Edrei. 2 And the LORD said unto me, Fear him not: for I will deliver him, and all his people, and his land, into thy hand; and thou shalt do unto him as thou didst unto Sihon king of the Amorites, which dwelt at Heshbon. 3 So the LORD our God delivered into our hands Og also, the king of Bashan, and all his people: and we smote him until none was left to him remaining. 4 And we took all his cities at that time, there was not a city which we took not from them, threescore cities, all the region of Argob, the kingdom of Og in Bashan. 5 All these cities were fenced with high walls, gates, and bars; beside unwalled towns a great many. 6 And we utterly destroyed them, as we did unto Sihon king of Heshbon, utterly destroying the men, women, and children, of every city. 7 But all the cattle, and the spoil of the cities, we took for a prey to ourselves

Notice the killing spree, scores of cities were raided by Moses and his army by the permission of JESUS, and they killed women and children! What does the Christian have to say to this?

Deuteronomy
Chapter 3

1-7
1 Then we turned, and went up the way to Bashan: and Og the king of Bashan came out against us, he and all his people, to battle at Edrei. 2 And the LORD said unto me, Fear him not: for I will deliver him, and all his people, and his land, into thy hand; and thou shalt do unto him as thou didst unto Sihon king of the Amorites, which dwelt at Heshbon. 3 So the LORD our God delivered into our hands Og also, the king of Bashan, and all his people: and we smote him until none was left to him remaining. 4 And we took all his cities at that time, there was not a city which we took not from them, threescore cities, all the region of Argob, the kingdom of Og in Bashan. 5 All these cities were fenced with high walls, gates, and bars; beside unwalled towns a great many. 6 And we utterly destroyed them, as we did unto Sihon king of Heshbon, utterly destroying the men, women, and children, of every city. 7 But all the cattle, and the spoil of the cities, we took for a prey to ourselves

Notice the killing spree, scores of cities were raided by Moses and his army by the permission of JESUS, and they killed women and children! What does the Christian have to say to this?

 

[FaizaFoxy]

Malkia mbona umekuwa mkali bibie? napita basi kuchukuwa pudingi na ule urojo wa viazi na bagia upo bado au umemalizika?

Hakuna katika Uislam jina Abdul Mohamed.

Usifikiri wote ni majuha kama wewe.

 

[FaizaFoxy]

Kwa heshima na taadhima dada yangu naomba leo tena kwa mara ya kwanza nikukosoe.

Unaudhalilisha Uislamu. Pindi tu linapotajwa suala la ugaidi na mambo mengine kama hayo unakuwa mkali kwelikweli na kuchomekea issue za imani nyingine ili kuleta mizania sawa (ulinganifu).

Kwa namna moja au nyingine hoja zako zimekuwa zikilenga kuonyesha kuwa uislamu ni ugaidi na ugaidi ni uislamu, jambo ambalo sio kweli.

Jikite kwenye hoja na utaeleweka tu. Kuliko kuona kila hoja inayozumgumzia ugaidi, unadhani inazungumzia au inataka kuudhalilisha uislamu.

Kwa hiyo unakubali au unakataa kuwa benki ya Vatican inayomilikiwa na kanisa katoliki ilitajwa na ina kashfa ya fedha haramu?

 

[FaizaFoxy]

Wewe bibi kizee unashida sasa Wapi benki ya Vatican imetajwa, acha fallacy wewe

Rudi juu nimeweka na link, kama haujaona rudi tena useme ntakuwekea tena. Pata hii kwanza uburudike na roho yako:

Vatican Bank Scandal - JP Morgan, HSBC Cease Doing Business with Vatican - Ben Swann's Truth In Media

 

[Abdul Mohammed]

Hakuna katika Uislam jina Abdul Mohamed.

Usifikiri wote ni majuha kama wewe.

Unajitekenya na kujichekesha wenyewe bibie

 

[barafuyamoto]

Cha ajabu ni kuwa lilitajwa kushirikiana na Bank ya Vatican inayomilikiwa na Kanisa Katoliki.

Wee kigagula, sikia, licha ya chuki zako zoooote na ukristo na hasa ukatoliki, Mkatoliki ndo anaenda kuwa RAIS wako, kuwa tu mpole! Mi sio mkatolik ila Catholicism will be all over ur hijab's cancealed ass!!