Money Laundering Scam

IRS Form 1042s ................................................................................................................................................................... 53 IRS Form 1042s Instructions, Year 2006, p. 14 ................................................................................................................... 49 IRS Form 8233 ..................................................................................................................................................................... 52 IRS Publication 4261 ........................................................................................................................................................... 37 IRS Publication 519, Year 2005, p. 23 ................................................................................................................................. 48 Lawrence M. Salinger, Encyclopedia of white-collar & corporate crime: A – I, Volume 1, page 78, ISBN 0-7619-3004-3, 2005.................................................................................................................................................................................. 28 Legal Deception, Propaganda, and Fraud, Form #05.014 .............................................................................................. 16, 66 Legal Tender Status, United States Dept. of Treasury Website ........................................................................................... 66 Levi, Michael (May 2010). "Combating the Financing of Terrorism: A History and Assessment of the Control of 'Threat Finance'". British Journal of Criminology 50 (4): 650 – 669 ............................................................................................. 30 Levi, Michael and William Gilmore (2002). "Terrorist Finance, Money Laundering and the Ris of Mutual Evaluation: A New Paradigm for Crime Control?". European Journal of Law Reform 4 (2): 337 – 364 ................................................. 30 Mark Twain .......................................................................................................................................................................... 16 Mascaro, Lisa (May 27, 2011). "Congress votes in time to extend key Patriot Act provisions". Los Angeles Times. Retrieved 2011-05-27....................................................................................................................................................... 37 May 27, 2011 "Obama Signs Last-Minute Patriot Act Extension". Fox News. Retrieved May 27, 2011............................ 37 Modern Money Mechanics, Form #11.509, Federal Reserve Bank of Chicago................................................................... 67 Monetary Instrument Log..................................................................................................................................................... 36 Money and the Federal Reserve System: Myth and Reality, Congressional Research Service Report #96-672E, July 31, 1996.................................................................................................................................................................................. 67 Money Brief, Attorney Larry Becraft................................................................................................................................... 67 Money Laundering Bulletin, Issue 154, June 2008, Dr Jackie Harvey (Newcastle Business School .................................. 30 Money Laundering Is Financial Thoughtcrime .................................................................................................................... 27 Money Laundering Prevention: A Money Services Business Guide, FINCEN ................................................................... 66 Money Masters Video Documentary, Form #11.511, Bill Stills .................................................................................... 23, 67 Money Services Business (MSB) License............................................................................................................................ 16 Money Services Businesses (M.S.B.s) ................................................................................................................................. 41 Money, Banking, and Credit Page, Family Guardian Fellowship ........................................................................................ 67 Money, Bona Fide or Non-Bona Fide, Form #11.506, Dr. Edward Popp, 1970 .................................................................. 67 Mr. Mathes ........................................................................................................................................................................... 26 National Drug Intelligence Center (August 2011). "National Drug Threat Assessment". p. 40. Retrieved 20 September 2011.................................................................................................................................................................................. 28 National Money Laundering Threat Assessment". December 2005. p. 33. Retrieved 3 March 2011 .................................. 28 National Security Letters...................................................................................................................................................... 38 Ogilvie Letter, Exhibit #06.001............................................................................................................................................ 25 Organization for Economic Cooperation and Development (O.E.C.D.) .............................................................................. 30 PBS (February 7, 2007), Now with Bill Moyers, transcript ................................................................................................. 39 Pieces of Eight, Second Revision, Edwin Viera; ISBN-10-0967175917, 2002 ............................................................. 19, 67 President Barack Obama ...................................................................................................................................................... 37 President George W. Bush ............................................................................................................................................. 37, 38 Privacy Agreement, Form #06.014 ...................................................................................................................................... 36 Reporting Suspicious Activity: A Quick Reference Guide for Money Service Businesses, FINCEN................................. 66 Reuter, Peter (2004). Chasing Dirty Money. Peterson. ISBN 978-0-88132-370-2 ........................................................ 27, 28 Roth, John, et al. (20 August 2004). "Monograph on Terrorist Financing". National Commission on Terrorist Attacks Upon the United States. pp. 54 – 56. Retrieved 20 September 2011 ........................................................................................... 29 Russ Feingold ....................................................................................................................................................................... 38 Satan ..................................................................................................................................................................................... 17 SEC Release No. 34-47752, File No. S7-25-02 ................................................................................................................... 66 Secretary of Treasury ........................................................................................................................................................... 41 Secrets of the Federal Reserve, Form #11.510, Eustace Mullins, 1991 ................................................................... 23, 67, 76 SEDM Jurisdictions Database Online, Litigation Tool #09.004 .......................................................................................... 65 SEDM Jurisdictions Database, Litigation Tool #09.003 ...................................................................................................... 65 SEDM Litigation Tools page ............................................................................................................................................... 65 Senator Patrick Leahy .......................................................................................................................................................... 38 Senator Russ Feingold.......................................................................................................................................................... 38 Separation of Powers Doctrine ............................................................................................................................................. 16

The Money Laundering Enforcement Scam

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Copyright Sovereignty Education and Defense Ministry, http://sedm.org Form 05.044, Rev. 10-2-2013

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