Money Laundering Scam

As a result of the analysis above, if you are conducting a transaction that your financial institution thinks needs to be reported, 1 please demand proof from them that you are engaged in a "trade or business" FIRST, and show them the definition of "trade 2 or business" before they answer the question. As a matter of fact, show them this article and ask them to rebut it! 3

If you would like to learn more about the VERY LIMITED jurisdiction of federal courts within constitutional states of the 4 Union, see: 5

Federal Jurisdiction , Form #05.018 http://sedm.org/Forms/FormIndex.htm

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2. Federal Enforcement Authority within States of the Union , Form #05.032 8 http://sedm.org/Forms/FormIndex.htm 9 3. Challenging Federal Jurisdiction , Form #12.010 10 http://sedm.org/Forms/FormIndex.htm 11 4. Authorities on Jurisdiction of Federal Courts , Family Guardian Fellowship 12 http://famguardian.org/Subjects/LawAndGovt/ChallJurisdiction/AuthoritiesArticle/AuthOnJurisdiction.htm 13

7 Authorities on Compelled or Mandatory Use of SSNs/TINs 14

The following subsections will provide authorities on the compelled use of Social Security Numbers and Taxpayer 15 Identification Numbers. For further details on this subject, see: 16

About SSNs and TINs on Government Forms and Correspondence , Form #05.012 http://sedm.org/Forms/FormIndex.htm

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Compelled use forbidden by Privacy Act

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The Privacy Act forbids compelled use of SSNs. Those demanding numbers must disclose BOTH whether the disclosure is 18 MANDATORY or VOLUNTARY, and the statute that makes it mandatory IN YOUR CASE and based on YOUR SPECIFIC 19 STATUS: 20

Disclosure of Social Security Number

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Section 7 of Pub. L. 93 – 579 provided that:

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"(a)(1) It shall be unlawful for any Federal, State or local government agency to deny to any individual any right, benefit, or privilege provided by law because of such individual's refusal to disclose his social security account

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number. "

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(2) the [The] provisions of paragraph (1) of this subsection shall not apply with respect to — "

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(A) any disclosure which is required by Federal statute, or "

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(B) the disclosure of a social security number to any Federal, State, or local agency maintaining a system of records in existence and operating before January 1, 1975, if such disclosure was required under statute or

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regulation adopted prior to such date to verify the identity of an individual. "

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(b) Any Federal, State, or local government agency which requests an individual to disclose his social security account number shall inform that individual whether that disclosure is mandatory or voluntary, by what statutory

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or other authority such number is solicited, and what uses will be made of it."

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[SOURCE: 5 U.S.C. §552a Legislative Notes,

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http://www.law.cornell.edu/uscode/html/uscode05/usc_sec_05_00000552---a000-notes.html

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7.2

Burden of Proof on Those Compelling Use

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5 U.S.C. §552a Legislative Notes and Section 7(b) of the Privacy Act, Pub.L. 93-579 provide that those demanding 37 government identifying numbers MUST meet the following burden of proof: 38

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:________