Money Laundering Scam

9.3 How financial institutions protect their illegal and unconstitutional implementation of money laundering statutes 59 10 Defenses and Remedies against financial institutions for illegally representing or enforcing money laundering statutes............................................................................................................60 11 Conclusions and summary ...........................................................................................................65 12 Resources for further study and rebuttal ...................................................................................65 13 Questions that Readers, Grand Jurors, and Petit Jurors Should be Asking the Government ......................................................................................................................................................... 67 13.1 Questions about compelled use of Social Security Numbers and Taxpayer Identification Numbers .................68 13.2 Questions about filing of CTRs and SARs ......................................................................................................... 70 13.3 Questions about lawful “money” ........................................................................................................................ 73 13.4 Affirmation ......................................................................................................................................................... 79

TABLE OF FIGURES

Figure 1: Back of Social Security Card ................................................................................................................................. 68 Figure 2: Internal Revenue License........................................................................................................................................ 69

LIST OF TABLES

Table 1: I.R.C. Statutory "Benefits" ...................................................................................................................................... 51 Table 2: Statutory remedies for those compelled to act as public officers and straw man .................................................... 61 Table 3: Non-proportionality of American Eagle Gold Coins .............................................................................................. 78

TABLE OF AUTHORITIES

Constitutional Provisions Art. 80, Sect. 14.................................................................................................................................................................... 60 Art. III, Sect, 4(D) (governor) .............................................................................................................................................. 60 Art. V, Sect. 10..................................................................................................................................................................... 60 Article 1, Section 10, Clause 1 ....................................................................................................................................... 18, 72 Article 1, Section 8, Clause 17 ............................................................................................................................................. 43 Article 1, Section 8, Clause 2 ............................................................................................................................. 18, 21, 23, 75 Article 1, Section 8, Clause 5 ......................................................................................................................................... 21, 74 Article 5, Section 10 ............................................................................................................................................................. 60 Article 7, Section 7 ............................................................................................................................................................... 60 Article III, Section 25 ........................................................................................................................................................... 60 Article IV, Sect. 22............................................................................................................................................................... 60 Article VI, Section 12........................................................................................................................................................... 60 Article VII, Section 9 (judges) ............................................................................................................................................. 62 Const. Art. 94-95 .................................................................................................................................................................. 62 Const. Article 1, Section 11.................................................................................................................................................. 60 Const. Article 1, Section 19.................................................................................................................................................. 60 Const. Article 1, Section 8.................................................................................................................................................... 63 Const. Article 2, Section 04 (legislature) ............................................................................................................................. 62 Const. Article 2, Section 1.................................................................................................................................................... 63 Const. Article 2, Section 9.................................................................................................................................................... 61 Const. Article 3, Section 10.................................................................................................................................................. 60

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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