Money Laundering Scam

The next day on October 24, 2001, the Act passed the House 357 to 66, 59 with Democrats comprising the overwhelming 1 portion of dissent. The following day, on October 25, 2001, the Act passed the Senate by 98 to 1. 60 2

Opponents of the law have criticized its authorization of indefinite detentions of immigrants; the permission given law 3 enforcement officers to search a home or business without the owner’s or the occupant’s consent or knowledge; the expanded 4 use of National Security Letters, which allows the Federal Bureau of Investigation (F.B.I.) to search telephone, e-mail, and 5 financial records without a court order; and the expanded access of law enforcement agencies to business records, including 6 library and financial records. Since its passage, several legal challenges have been brought against the act, and Federal courts 7 have ruled that a number of provisions are unconstitutional. 8 Many provisions of the act were to sunset beginning December 31, 2005, approximately 4 years after its passage. In the 9 months preceding the sunset date, supporters of the act pushed to make its sunsetting provisions permanent, while critics 10 sought to revise various sections to enhance civil liberty protections. In July 2005, the U.S. Senate passed a reauthorization 11 bill with substantial changes to several sections of the act, while the House reauthorization bill kept most of the act's original 12 language. The two bills were then reconciled in a conference committee that was criticized by Senators from both the 13 Republican and Democratic parties for ignoring civil liberty concerns. 61 14

The bill, which removed most of the changes from the Senate version, passed Congress on March 2, 2006, and was signed 15 into law by President George W. Bush on March 9 and 10, 2006. 16

5.2

Background

17

The PATRIOT Act 62 has made a number of changes to U.S. law. Key acts changed were the Foreign Intelligence Surveillance 18 Act of 1978 (FISA), the Electronic Communications Privacy Act of 1986 (ECPA), the Money Laundering Control Act of 1986 19 and Bank Secrecy Act (BSA), as well as the Immigration and Nationality Act . The Act itself came about after the September 20 11th attacks on New York City and the Pentagon. After these attacks, Congress immediately started work on several proposed 21 antiterrorist bills, before the Justice Department finally drafted a bill called the Anti-Terrorism Act of 2001 . This was 22 introduced to the House as the Provide Appropriate Tools Required to Intercept and Obstruct Terrorism (PATRIOT) Act of 23 2001 , and was later passed by the House as the Uniting and Strengthening America (USA) Act (H.R. 2975) on October 12. 63 24 It was then introduced into the Senate as the USA Act (S. 1510) 64 where a number of amendments were proposed by Senator 25 Russ Feingold, 65 all of which were passed. The final bill, the USA PATRIOT Act was introduced into the House on October 26 23 and incorporated H.R. 2975, S. 1510 and many of the provisions of H.R. 3004 (the Financial Anti-Terrorism Act ). 66 It was 27 vehemently opposed by only one Senator, Russ Feingold, who was the only Senator to vote against the bill. Senator Patrick 28 Leahy also expressed some concerns. 67 However, many parts were seen as necessary by both detractors and supporters. 68 The 29 final Act included a number of sunsets which were to expire on December 15, 2005. 30

59 "FINAL VOTE RESULTS FOR ROLL CALL 398", clerk.house.gov. Oct 24, 2001. Retrieved 2012-08-11.

60 "U.S. Senate Roll Call Votes 107th Congress - 1st Session", www.senate.gov. Oct 25, 2001. Retrieved 2012-08-11.

61 "Safe Act Co-Sponsors say PATRIOT Act Conference Report Unacceptable", Washington Times, November 5, 2005.

62 Full Text of Enrolled Bill H.R. 3162, GovTrack.us

63 H.R. 2975, THOMAS.

64 S. 1510, THOMAS.

65 2001 Congressional Record, Vol. 147, Page S11020 (October 25, 2001); 2001 Congressional Record, Vol. 147, Page S11021 (October 25, 2001); 2001 Congressional Record, Vol. 147, Page S11022 (October 25, 2001); H.R. 3162, THOMAS.

66 H.R. 3162.

67 2001 Congressional Record, Vol. 147, Page S10991 (October 25, 2001).

68 "Trust me' just doesn't fly". USA Today . April 12, 2005. Retrieved July 11, 2008. "The conspiracies indictment disclosed Tuesday of three men already awaiting trial in England is a reminder that terrorism is a real threat, and most of the law is non-controversial."; Steranko, Anastasia (September 19, 2003). "PATRIOT Act inspires discussion of civil liberties". The Pitt News. Retrieved July 11, 2008.; Haigh, Anna (February 13, 2004). "Debate around Patriot Act increases". News (The Daily Pennsylvanian). Retrieved July 11, 2008.

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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