Money Laundering Scam

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

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If Recipient of this form does not rebut the above in writing within the timeframe allotted and files any of the forms indicated above

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against the Submitter without rebutting the above information, this form constitutes their consent to a contract:

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1. To correct all prior reports filed against Submitter because they are FALSE, FRAUDULENT, and constitute criminal identity

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theft as described in Government Identity Theft, Form #05.046; https://sedm.org/Forms/05-

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MemLaw/GovernmentIdentityTheft.pdf.

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2. To pay Submitter a penalty of the entire amount reported to the Submitter of this form within 30 days.

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3. To pay Submitter all legal fees needed to recover the penalty owed.

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[Privacy Agreement, Form #06.014; SOURCE: https://sedm.org/Forms/FormIndex.htm]

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4.2.2

Monetary Instrument Log (M.I.L.)

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The MIL must indicate cash purchases of monetary instruments, such as money orders, cashier's checks and traveler's checks, 11 in value totaling $3,000 to $10,000, inclusive. This form is required to be kept on record at the financial institution, and 12 produced at the request of examiners or audit to verify compliance. A financial institution must maintain a Monetary 13 Instrument Log for five years. 14

4.2.3

Suspicious Activity Report (S.A.R.)

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The Suspicious Activity Report (S.A.R.) must report any cash transaction where the customer seems to be trying to avoid 16 B.S.A. reporting requirements by not filing CTR or MIL, for example. A SAR must also be filed if the customer's actions 17 suggest that he is laundering money or otherwise violating federal criminal laws and committing wire transfer fraud, check 18 fraud or mysterious disappearances. The bank should not let the customer know that a SAR is being filed. These reports are 19 filed with the Financial Crimes Enforcement Network ("FinCEN"). 20

4.3

Sanctions

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There are heavy penalties for individuals and institutions that fail to file CTRs, MILs, or SARs. There are also penalties for 22 a bank which discloses to its client that it has filed a SAR about the client. Penalties include heavy fines and prison sentences. 23

4.4

How the BSA affects Americans

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CTRs include the individual's bank account number, name, address, and social security number. The Social Security Number 25 is only provided if the subject HAS one. If the subject of the report does NOT have one, it is a crime to compel them to 26 obtain one in violation of 42 U.S.C. §408(a)(8). For details, see: 27

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Section 6 later.

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2. Why It is Illegal for me to Request or Use a Taxpayer Identification Number , Form #04.205 29 http://sedm.org/Forms/FormIndex.htm 30

SAR reports, required when transactions indicate behavior designed to elude CTRs (or many other types of suspicious 31 activities), include somewhat more detailed information and usually include investigation efforts on the part of the financial 32 institution to assess the validity or nature of the transactions. A single CTR filed for a client's account is usually of no concern 33 to the authorities, while multiple CTRs from varying institutions or a SAR suggest that activity may be suspicious. A financial 34 institution is not allowed to inform a business or consumer that a SAR is being filed, and all the reports mandated by the 35 B.S.A. are exempt from disclosure under the Freedom of Information Act (F.O.I.A.). 36 Businesses that deal primarily in cash, such as bars and restaurants, can be exempted from having their deposits and 37 withdrawals reported on CTRs, although this exemption is rarely granted. Instead, most banks have computer systems which 38 retain information on CTRs and allow duplicate CTRs to be created seamlessly. 39

4.5

Individual filing requirement

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Statutory “ U.S. citizens ” per 8 U.S.C. §1401, meaning public officers within the national government and not state citizens, 41 must file the FBAR if they have a financial interest in, or authority over, foreign bank accounts that have an aggregate value 42

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:________