Money Laundering Scam

Government Identity Theft, Form #05.046 .................................................................................................................... 15, 65 H.J.R. 192, 48 Stat. 112-113 ................................................................................................................................................ 77 H.J.R. 192, Section 1 ............................................................................................................................................................ 25 H.R. 2975, THOMAS .......................................................................................................................................................... 37 H.R. 3162 ....................................................................................................................................................................... 36, 37 H.R. 3162, THOMAS .......................................................................................................................................................... 37 H.R. 3171, THOMAS .......................................................................................................................................................... 38 H.R.S. §710-1016................................................................................................................................................................. 60 Hermant Lakhani .................................................................................................................................................................. 41 I.C. §25-30-1-18 ................................................................................................................................................................... 61 I.C. Title XVI, Section 718.2 ............................................................................................................................................... 61 I.S. §18-3001 ........................................................................................................................................................................ 61 Immigration and Nationality Act.......................................................................................................................................... 37 Internal Revenue Code ......................................................................................................................................................... 78 International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001.................................................... 38 K.R.S. §21-3825................................................................................................................................................................... 61 K.R.S. §434.570 ................................................................................................................................................................... 61 K.R.S. §514.60 ..................................................................................................................................................................... 61 K.R.S. §532.034 ................................................................................................................................................................... 61 K.R.S. §61.080 ..................................................................................................................................................................... 61 M.C. §97-7-43 ...................................................................................................................................................................... 61 M.C.A. §45-7-209 ................................................................................................................................................................ 62 M.R.S. §570.223 .................................................................................................................................................................. 61 M.S. §609.475 ...................................................................................................................................................................... 61 Mich. Penal Code, Chapter XXXV, Section 750.217c......................................................................................................... 61 Money Laundering Control Act of 1986 .............................................................................................................................. 37 Money Laundering Control Act of 1986 (M.L.C.A.) ........................................................................................................... 38 N.C.G.S. §14-277 ................................................................................................................................................................. 62 N.D.C.C. §12.1-13-04 .......................................................................................................................................................... 62 N.H.R.S.§359-I:2 ................................................................................................................................................................. 62 N.J.S.A. §2C:28-8 ................................................................................................................................................................ 62 N.M.S.A. §30-16-21.1.......................................................................................................................................................... 62 N.R.S. §197.120 ................................................................................................................................................................... 62 N.R.S. §28-636..................................................................................................................................................................... 62 N.R.S. §28-639..................................................................................................................................................................... 62 O.C.G.A. §16-10-23 ............................................................................................................................................................. 60 O.R.S. §162.365 ................................................................................................................................................................... 62 O.R.S. §165.803 ................................................................................................................................................................... 62 O.S. Title 21, Section 1533 .................................................................................................................................................. 62 O.S. Title 21, Section 1533.1 ............................................................................................................................................... 62 OMAS, S.1552 ..................................................................................................................................................................... 38 Patriot Act ............................................................................................................................................................................ 36 PATRIOT Sunsets Extension Act of 2011 ........................................................................................................................... 36 Penal Code §484.1................................................................................................................................................................ 60 Penal Law §190.23 ............................................................................................................................................................... 62 Penal Law 190.78 ................................................................................................................................................................. 62 Proceeds of Crime Act 2002, section 340(2)(b) – definition of "criminal conduct" ............................................................. 26 Protecting the Rights of Individuals Act .............................................................................................................................. 38 Provide Appropriate Tools Required to Intercept and Obstruct Terrorism (PATRIOT) Act of 2001.................................. 37 Pub. L. 93 – 579, Section 7 .................................................................................................................................................... 45 Public Law 97-258, 96 Stat. 1068 .................................................................................................................................. 77, 78 Public Law Pub.L. 107 – 56 ................................................................................................................................................... 36 R.C.W. §18.71.190............................................................................................................................................................... 63 R.S. §14:112 ......................................................................................................................................................................... 61 S. 1510, THOMAS............................................................................................................................................................... 37 S. 1709, THOMAS............................................................................................................................................................... 38 S.D.C.L. §22-40-16 .............................................................................................................................................................. 63

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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