Money Laundering Scam

12 C.F.R. §12.11 .................................................................................................................................................................. 31 15 C.F.R. §730 – 774 ............................................................................................................................................................. 39 26 C.F.R. §1.1441-1(c)(14) .................................................................................................................................................. 50 26 C.F.R. §1.1441-1(c)(26) .................................................................................................................................................. 51 26 C.F.R. §1.1441-1(e)(5) .................................................................................................................................................... 50 26 C.F.R. §1.1441-1(e)(5)(ii) ............................................................................................................................................... 50 26 C.F.R. §1.1441-4 ............................................................................................................................................................. 51 26 C.F.R. §1.1441-4(b)(4).................................................................................................................................................... 51 26 C.F.R. §1.1441-5(c)......................................................................................................................................................... 50 26 C.F.R. §1.1441-5(e)......................................................................................................................................................... 51 26 C.F.R. §1.1441-6(g)(1).................................................................................................................................................... 51 26 C.F.R. §1.1461-1(c )(2)(i) ............................................................................................................................................... 51 26 C.F.R. §1.469-9(b)(4)...................................................................................................................................................... 51 26 C.F.R. §301.6109-1 ......................................................................................................................................................... 46 26 C.F.R. §301.6109-1(b) .................................................................................................................................................... 46 31 C.F.R. §1010.311 ............................................................................................................................................................ 31 31 C.F.R. §1010.350 ............................................................................................................................................................ 31 31 C.F.R. §1020.320 ............................................................................................................................................................ 31 31 C.F.R. §103.21 ................................................................................................................................................................ 31 31 C.F.R. §103.22 ................................................................................................................................................................ 31 31 C.F.R. §103.22(d)(3)(i) ................................................................................................................................................... 32 31 C.F.R. §103.22(d)(5)(i) ................................................................................................................................................... 32 31 C.F.R. §103.30 ................................................................................................................................................................ 56 31 C.F.R. §103.30(d)(2) ................................................................................................................................................. 33, 44 31 C.F.R. §202.2 .................................................................................................................................................................. 59 31 C.F.R. §202.2(a)(1) ......................................................................................................................................................... 33 31 C.F.R. Chapter X ............................................................................................................................................................. 31 31 C.F.R. Part 103: Financial Recordkeeping and Reporting of Currency and Foreign Transactions ................................. 65 Treasury Regulations............................................................................................................................................................ 78 Cases Bank of New York v. N.Y. County, 7 Wall. (U.S.) 26......................................................................................................... 24 Beer Co. v. Massachusetts, 97 U.S. 28................................................................................................................................. 74 Blagge v. Balch, 162 U.S. 439, 40 L.Ed. 1032, 16 S.Ct. 853......................................................................................... 20, 21 Budd v. People of State of New York, 143 U.S. 517 (1892)................................................................................................ 54 Bull v. United States, 295 U.S. 247, 261, 55 S.Ct. 695, 700, 79 L.Ed. 1421 ................................................................. 20, 22 Bull v. United States, 295 U.S. 247, 79 L.Ed. 1421, 55 S.Ct. 695, 35-1 U.S.T.C. ¶ 9346, 15 AFTR 1069 ......................... 21 Burgin v. Forbes, 293 Ky. 456, 169 S.W.2d. 321, 325 .................................................................................................. 34, 70 Butchers' Union, etc., Co. v. Crescent City, etc., Co., 111 U.S. 746, 753 , 4 S.Sup.Ct.Rep. 652......................................... 74 Butchers’ Union Co. v. Crescent City Co., 111 U.S. 746 (1884) ......................................................................................... 74 Button’s Estate v. Anderson, 112 Vt. 531, 28 A.2d. 404, 143 A.L.R. 195 ........................................................................... 21 California Bankers Assoc. v. Schulz, 416 U.S. 21 (1974).................................................................................................... 33 Carter v. Carter Coal Co., 298 U.S. 238, 56 S.Ct. 855 (1936) ............................................................................................. 34 Chicago ex rel. Cohen v. Keane, 64 Ill.2d. 559, 2 Ill.Dec. 285, 357 N.E.2d. 452................................................................ 59 Chicago Park Dist. v. Kenroy, Inc., 78 Ill.2d. 555, 37 Ill.Dec. 291, 402 N.E.2d. 181 ......................................................... 59 City of Boerne v. Florez, Archbishop of San Antonio, 521 U.S. 507 (1997)....................................................................... 77 Colautti v. Franklin, 439 U.S. at 392-393, n. 10 .................................................................................................................. 70 Doe v. Chao, 540 U.S. 614 (2004) ....................................................................................................................................... 46 Downes v. Bidwell, 182 U.S. 244 (1901)............................................................................................................................. 34 Economy Plumbing & Heating v. U.S., 470 F2d. 585 (1972).............................................................................................. 46 Fertilizing Co. v. Hyde Park, 97 U.S. 659............................................................................................................................ 74 Rules Federal Rule of Civil Procedure 17(b) ................................................................................................................................. 69 Federal Rule of Civil Procedure 8(b)(6)............................................................................................................................... 66

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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