Money Laundering Scam

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Laws

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1.1. Bank Secrecy Act (B.S.A.)

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1.1.1. 31 U.S.C. Chapter 53, Subchapter II: Records and Reports on Monetary Instruments Transactions

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http://www.law.cornell.edu/uscode/text/31/subtitle-IV/chapter-53/subchapter-II

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1.1.2. Wikipedia: Bank Secrecy Act (B.S.A.)

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http://en.wikipedia.org/wiki/Bank_Secrecy_Act 1.1.3. Wikipedia: Currency Transaction Report (C.T.R.)

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http://en.wikipedia.org/wiki/Currency_transaction_report

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1.1.4. Wikipedia: Suspicious Activity Report (S.A.R.)

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http://en.wikipedia.org/wiki/Suspicious_Activity_Report

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1.1.5. Wikipedia: Patriot Act

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http://en.wikipedia.org/wiki/USA_Patriot_Act 12 1.2. 31 C.F.R. Part 103: Financial Recordkeeping and Reporting of Currency and Foreign Transactions-Treasury 13 http://ecfr.gpoaccess.gov/cgi/t/text/text- 14 idx?c=ecfr&sid=6cc9cfabc3daf7d12c218289f825b0b2&tpl=/ecfrbrowse/Title31/31cfr103_main_02.tpl 15 1.3. Federal Reserve Act , 38 Stat. 251-275, 690-691, Dec. 22, 1913. 16 http://famguardian.org/TaxFreedom/Authorities/FedLaw/FedReserveAct-38Stat251-275,690-691.pdf 17 2. Government Research 18 2.1. Legal Tender Status , United States Dept. of Treasury Website. 19 http://www.ustreas.gov/education/faq/currency/legal-tender.shtml 20 2.2. A Primer on Money , Form #11.501, U.S. Government Printing Office, 1964, 141 pages. 21 http://famguardian.org/Subjects/MoneyBanking/Money/patman-primer-on-money.pdf 22 2.3. 169 Questions and Answers About Money , Form #11.502, U.S. Government Printing Office, 1964. Supplement 23 to A Primer on Money . 24 http://famguardian.org/Publications/169Q&AOnMoney/money.htm 25 2.4. Fincen: Money Services Business Page-website sponsored by Dept of Treasury to provide information about 26 currency transaction reporting 27 http://www.fincen.gov/financial_institutions/msb/ 28 2.5. FINCEN forms, FINCEN-types of information that financial institutions and casinos send to big brother 29 http://www.fincen.gov/reg_bsaforms.html 30 2.6. FinTrac Canada -Canadian tracking of financial transactions 31 http://www.fintrac-canafe.gc.ca/intro-eng.asp 32 2.7. Bank Secrecy Act Requirements: A Quick Reference Guide for Money Service Businesses 33 http://famguardian.org/Subjects/MoneyBanking/Commerce/bsa_quickrefguide.pdf 34 2.8. Reporting Suspicious Activity: A Quick Reference Guide for Money Service Businesses, FINCEN 35 http://famguardian.org/Subjects/MoneyBanking/Commerce/msbsar_quickrefguide.pdf 36 2.9. Money Laundering Prevention: A Money Services Business Guide, FINCEN 37 http://famguardian.org/Subjects/MoneyBanking/Commerce/msb_prevention_guide.pdf 38 2.10. SEC Release No. 34-47752, File No. S7-25-02-Customer Identification Programs for Broker Dealers (OFFSITE 39 LINK) 40 http://www.sec.gov/rules/final/34-47752.htm 41 2.11. Feasability of Cross-Border Electronic Funds Transfer Reporting System -FINCEN report to Congress 42 http://www.fincen.gov/cross_border/index.html 43 3. SEDM Research 44 3.1. Demand for Verified Evidence of "Trade or Business" Activity-Currency Transaction Report (C.T.R.), Form 45 #04.008-form to give financial institutions that are illegally preparing Currency Transaction Reports (C.T.R.’s) 46 for cash withdrawals of $10,000 or more 47 3.2. Legal Deception, Propaganda, and Fraud , Form #05.014 48 http://sedm.org/Forms/FormIndex.htm 49 3.3. Government Identity Theft , Form #05.046 50 http://sedm.org/Forms/FormIndex.htm 51 3.4. The Money Scam , Form #05.041- detailed research proving there is no lawful money and therefore no “currency” 52 to report 53 http://sedm.org/Forms/FormIndex.htm 54 4. Family Guardian Research 55 4.1. Federal Transaction Reporting Requirements, Family Guardian Fellowship-what you have to tell the feds about 56 your transactions, which is NOTHING in most cases 57

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:________