Money Laundering Scam

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Purpose

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This document will explain how statutes preventing money laundering are being misrepresented and abused to accomplish 2 all the following illegal acts: 3

1. Compel use of Social Security Numbers in criminal violation of 42 U.S.C. §408(a)(8). 4 2. Illegally and unconstitutionally convert PRIVATE property deposited with financial institutions to PUBLIC property. 5 3. Illegally and unconstitutionally expand federal jurisdiction beyond federal territory in violation of the Separation of 6 Powers Doctrine. 7 4. Institute identity theft against people domiciled in constitutional states of the Union whereby their identity is illegally 8 kidnapped and transported against their will and often without their knowledge to the District of Columbia, which 9 Mark Twain called the District of Criminals. 10 5. Institute false and/or fraudulent government propaganda and disinformation that protects and expands the above illegal 11 abuses. 12 Illegal use or application of money laundering and reporting statutes is the MAIN tool used by a corrupted covetous 13 government to illegally terrorize, politically persecute, and “selectively enforce” against freedom minded Americans all over 14 the country. An understanding of how this illegal and even CRIMINAL “selective enforcement” is instituted is crucial if you 15 wish to survive such illegal persecution. Below are some of the present and past groups affected by such illegal enforcement: 16 1. The National Commodity and Barter association was shut down. 17 2. Bitcoin sites were forced to obtain a Money Services Business (MSB) License and report against people who were 18 NOT subject to reporting. 19 3. E-Gold, Samuel Jackson, was raided by the FBI, IRS, and Department of Treasury and threatened with criminal 20 prosecution for money laundering if he did not file KNOWINGLY false federal transaction reports against nonresident 21 parties who were not subject to them. 22 4. People dealing in cash to LAWFULLY avoid banks that force them to misrepresenting their status as statutory “U.S. 23 persons” for the PRIVILEGE of opening an account are frequently and ILLEGALLY prosecuted for money laundering 24 and tax evasion. 25 Like so many other areas where there is government corruption, the government and financial institution crimes described in 26 this document result not from the laws as written, but how they are MIS-interpreted, MIS-represented, and illegally enforced 27 against those NOT demonstrably or factually subject to them. That mis-interpretation and mis-enforcement originates 28 primarily from covetousness of politicans for YOUR money, and from the vain and self-serving lust for power exhibited by 29 these people, as described by U.S. Supreme Court Judge Antonon Scalia in the following video: 30

Interview with Supreme Court Justice Scalia about His Book Reading Law , Exhibit #11.006 http://sedm.org/Exhibits/ExhibitIndex.htm

For further exhaustive evidence on how words of art are systematically abused as a way to STEAL jurisdiction that courts in 31 fact do not have and to commit criminal identity theft against state citizens in the process, see: 32

1. Legal Deception, Propaganda, and Fraud , Form #05.014 33 FORMS PAGE: http://sedm.org/Forms/FormIndex.htm 34

DIRECT LINK: http://sedm.org/Forms/05-MemLaw/LegalDecPropFraud.pdf

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Government Identity Theft , Form #05.046

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FORMS PAGE: http://sedm.org/Forms/FormIndex.htm

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DIRECT LINK: http://sedm.org/Forms/05-MemLaw/GovernmentIdentityTheft.pdf

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3. Foundations of Freedom, Video 4: Willful Government Deception and Propaganda , Form #12.021 39 FORMS PAGE: http://sedm.org/Forms/FormIndex.htm 40 DIRECT LINK: http://www.youtube.com/watch?v=DvnTL_Z5asc 41

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

EXHIBIT:________