Money Laundering Scam

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TABLE OF CONTENTS	2
TABLE OF FIGURES	3
LIST OF TABLES	3
TABLE OF AUTHORITIES	3
1 Purpose	16
2 Money Background	17
2.1 Authorities on “deceit in commerce” and “just weights and measures”	17
2.2 What is “Money”?	19
2.3 Money as debt	19
2.4 Why We Don’t Have Lawful “Money”	24
2.5 You can’t “launder” money if there IS no “money”	27
3 Money Laundering Background	27
3.1 Money Laundering Methods	28
3.2 Money Laundering Enforcement	29
3.2.1 Criminalizing money laundering	29
3.2.2 The role of financial institutions	29
3.2.3 Value of enforcement costs and associated privacy concerns	29
3.2.4 Organizations working against money laundering	30
4 Bank Secrecy Act Requirements	32
4.1 Types of reports	32
4.2 Affected transactions	33
4.2.1 Currency Transaction Report (C.T.R.)	33
4.2.2 Monetary Instrument Log (M.I.L.)	36
4.2.3 Suspicious Activity Report (S.A.R.)	36
4.3 Sanctions	36
4.4 How the BSA affects Americans	36
4.5 Individual filing requirement	36
4.6 Additional information	37
4.7 Notable cases	37
5 Patriot Act Requirements	37
5.1 Details	37
5.2 Background	38
5.3 Titles	39
5.4 Title III: Anti-money-laundering to prevent terrorism	39
6 Federal Transaction Reporting SCAM	42
7 Authorities on Compelled or Mandatory Use of SSNs/TINs	46
7.1 Compelled use forbidden by Privacy Act	46
7.2 Burden of Proof on Those Compelling Use	46
7.3 Penalties for compelled use	47
7.4 When is it mandatory under the I.R.C. to provide government issued numbers?	47
8 Criminal consequences of Money Laundering	58
8.1 Structuring, 31 U.S.C. §5324	58
8.2 Laundering of Monetary Instruments, 18 U.S.C. §1956	60
9 How financial institutions misrepresent and illegally administer money laundering statutes	60
9.1 Saying that federal law require an SSN or TIN in order to open an account or COMPELLING the use or disclosure of SSNs or TINs	60
9.2 FALSE CTRs and SARs	60
9.3 How financial institutions protect their illegal and unconstitutional implementation of money laundering statutes	62
10 Defenses and Remedies against financial institutions for illegally representing or enforcing money laundering statutes	63
11 Conclusions and summary	68
12 Resources for further study and rebuttal	68
13 Questions that Readers, Grand Jurors, and Petit Jurors Should be Asking the Government	70
13.1 Questions about compelled use of Social Security Numbers and Taxpayer Identification Numbers	71
13.2 Questions about filing of CTRs and SARs	73
13.3 Questions about lawful “money”	76
13.4 Affirmation	82

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