-Caveat Lector-   <A HREF="http://www.ctrl.org/">
</A> -Cui Bono?-

AN AMERICAN POLICE STATE- Don McAlvaney
http://www.mcalvany.com/samples/sample_APS_W.html
Without the card, you will not be able to travel on airplanes, as this will
become the new ID required to board domestic flights across the nation. [ED.
NOTE: Already airline personnel are demanding that your picture ID (now
required to get on a plane) must be government issued - either state or
federal.] There is even a proposal by the Department of Health and Human
Services, recommending the establishment of the Unique Patient Identifier.
It would have a person's entire medical record stored in a national
database. The list of other daily activities for which the national ID card
could be required is far too long to include here.Biblically, the question
comes to mind as to whether this is the forerunner to the Mark of the Beast
as detailed in the book of Revelation: "He was granted power to give breath
to the image of the beast, that the image of the beast should both speak and
talk and cause as many as would not worship the image of the beast to be
killed. And he causes all, both small and great, rich and poor, free and
slave, to receive a mark on their hand or on their foreheads, and that no
one may buy or sell except one who has the mark or the name of the beast, or
the number of his name." (Rev. 13:15-17, NKJV) Regardless of what rapture
version you believe, we must still consider this question. Is this the mark
or a precursor? Honestly ask yourself, "How much further would it be to
place a microchip under the skin in the forehead or hand?" I think we would
agree that it is not a giant leap. [End of Article.] - Monetary and Economic
Review - FAMC, Inc. - 3500 JFK Pkwy, Ft. Collins, CO 80525An odd mix of
groups combined in September to oppose the National Drivers License ID
(i.e., the ACLU, Christian Coalition, Libertarian Party, the CATO Institute,
etc. and the card program has been temporarily postponed. In a State of
Emergency due to Y2K, terrorism, etc., Clinton could quickly move to
implement the ID card issuance - in spite of present Congressional
objections.2. BANKS ABOUT TO START SPYING ON YOU FOR BIG BROTHER - The FDIC
issued rules in early December that, if implemented, will turn banks - to an
even greater extent than they already are, into surveillance agents for the
government. As the Orange County Register (12/15/98) wrote in an article
entitled: "Enforcement Banking:"

The rules would make mandatory a similar, voluntary program called `Know
Your Customers' at federally chartered banks and extend that program to
state-chartered banks that aren't FDIC members but have FDIC insurance, and
to other institutions.


Specifically, the regulation `would require each nonmember bank to develop a
program designed to determine the identity of its customers; determine its
customers' sources of funds; determine the normal and expected transactions
of its customers; monitor account activity for transactions that are
inconsistent with those normal and expected transactions; and report any
transactions of its customers that are determined to be suspicious, in
accordance with the FDIC's existing suspicious activities reporting
regulation,' according to the FDIC's summary of the proposed rule. It was
published Dec. 7 in the Federal Register.

Members of an alliance forming against the rule include the conservative
Free Congress Foundation as well as the American Civil Liberties Union and
the Electronic Privacy Information Center.

The federal government already requires that banks report cash transactions
of $10,000 or more, a requirement justified as a way to catch
money-laundering drug dealers. In addition, banks are supposed to report
patterns of suspicious activity, such as repeated cash transactions just
under the $10,000 limit.

But economist Richard Rahn, CEO of Novacon and author of the forthcoming
book `The End of Money,' believes the regulations will substantially
increase the cost of doing business and are another example of government
asking the private sector to do its investigative work in catching criminals
in the illegal drug trade.

Do you really want your bank wondering whether or not your account activity
is `suspicious' on an ever-larger variety of grounds?On 11/23/98, World Net
Daily carried an article by David Bresnahan entitled: "Big Brother Banks?
FDIC Has Snooping Plans," which wrote: Are you a potential criminal? Are you
a threat to banks, airlines, a potential spy, or perhaps an IRS tax
protester? The government would like to know and they are about to force
banks to be their detectives. The federal government wants banks to
investigate you. Soon your banker will know more about you than anyone else
in town. Banks must not only determine your correct identity, they must also
know how you make your money, and how you spend it. Once you establish a
pattern of deposits and withdrawals, banks must inform federal agencies when
you deviate.Bank customers may soon find themselves explaining to the FBI,
Internal Revenue Service, and the Drug Enforcement Agency why they made a
$15,000 deposit to their bank account. According to the current Federal
Deposit Insurance Corporation plans, banks will soon establish profiles of
their customers and report deviations from those profiles. If you sell a
car, for example, and place the proceeds in your account while you shop for
a new one, a red flag may go off in the bank computer. Such a situation puts
law abiding citizens in a situation where they must prove they are innocent,
says Scott McDonald of the watchdog group Fight the Fingerprint.

A recent announcement by the FDIC provides for citizen comment prior to
implementation of their new banking regulations. The deadline for comments
is Dec. 27, 1998. The FDIC is proposing to issue a regulation requiring
insured nonmember banks to develop and maintain `Know Your Customer'
programs, according to a recent FDIC information package sent to Congress to
provide notice of proposed rulemaking, and to banks for comment.As the FDIC
document wrote: "By requiring insured nonmember banks to determine the
identity of their customers, as well as to obtain knowledge regarding the
legitimate activities of their customers, the proposed regulation will
reduce the likelihood that insured nonmember banks will become unwitting
participants in illicit activities conducted or attempted by their
customers. It will also level the playing field between institutions that
already have adopted formal `Know Your Customer' programs and those that
have not. Many banks across the country have already begun to implement such
programs, according to the FDIC. A quick search of the Internet found many
stories in press accounts of problems reported at such banks. There have
been a number of stories dealing with banks requiring fingerprints to open
accounts and to cash checks. There are several lawsuits presently underway
testing the right of banks to make that requirement. The FDIC is selling the
planned regulations by pointing out the need for prevention of financial and
other crime."

By identifying and, when appropriate, reporting such transactions in
accordance with existing suspicious activity reporting requirements,
financial institutions are protecting their integrity and are assisting the
efforts of the financial institution regulatory agencies and law enforcement
authorities to combat illicit activities at such institutions, says the
FDIC.The proposed regulation is, according to FDIC spokesperson Carol A.
Mesheske, authorized by current law. It comes from the statutory authority
granted the FDIC under section 8(s)(1) of the Federal Deposit Insurance Act
(12 U.S.C. 18189s(1), as amended by section 259(a)(1) of the Crime Control
Act of 1990 (Pub. L. 101-647). The FDIC claims that the law requires them to
develop regulations to require banks to establish and maintain internal
procedures reasonably designed to ensure and monitor compliance with the
Bank Secrecy Act. Effective `Know Your Customer' programs serve to
facilitate compliance with the Bank Secrecy Act.

The proposed regulations will mandate that all banks insured by the FDIC
must maintain an intelligence gathering department that screens out
customers and keeps an eye on existing customers. Before you decide to move
your money to a credit union, you should know that the FDIC is not the only
federal organization making such plans.

Each of the other Federal bank supervisory agencies is proposing to adopt
substantially identical regulations covering state member and national
banks, federally-chartered branches and agencies of foreign banks, savings
associations, and credit unions. There also have been discussions with the
Federal regulators of non-bank financial institutions, such as broker
dealers, concerning the need to propose similar rules governing the
activities of these non-bank institutions, reports FDIC attorney Karn L.
Main in the proposal.Current customers will be subjected to the new
regulation in the same way new customers will be scrutinized. The FDIC does
not wish to permit any loop hole which would leave any bank customer
unidentified or unsupervised. Each bank will create profiles. The first
profile will determine the amount of risk a potential customer might present
by opening an account. The system of profiling potential customers will be
different from one bank to the next, since the FDIC does not provide a
uniform program. The purpose of the profile is to identify potential
customers who might use a bank account for funds obtained through criminal
activity.The next profile will be one that is used by automated computers to
determine when suspicious activity is taking place in an account. When
activity in the account does not fit the profile, banks will notify federal
authorities so they can investigate. Banks are expected to identify their
customers, determine normal and expected transactions, monitor account
transactions, and determine if a particular transaction should be
reported.The FDIC has sent copies of the proposal to all banks and is asking
for input. The questions asked by the FDIC in the proposal do not ask
whether the regulations should be put into place, only how to implement them
in the best way. None of the questions in the proposal are directed to bank
customers. The FDIC reassures banks that because the requirements will be
universally applied to all banks it will not hurt their business and drive
away customers. The proposal does not mention penalties for non-compliance,
nor is there any mention of regulations to provide access to bank records by
customers so errors can be found and corrections made.

If `Know Your Customer' programs are required, insured nonmember banks can
more easily collect the necessary information because customers cannot turn
readily to another financial institution free of such requirements, stated
the proposal.Protests from the public may be sent to Robert F. Feldman,
Executive Secretary, Attn: Comments/O.E.S. Federal Deposit Insurance
Corporation, 550 17th Street N.W., Washington, DC 20429 or faxed to (202)
898-3838 or e-mailed to [EMAIL PROTECTED] [End of Article.]

[ED. NOTE: Write, call, or fax your Congressman or Senator and register your
strong opposition to this Nazi-style intrusion on our financial privacy,
wherein every customer is treated as a criminal and placed under
government-mandated surveillance.]The above article referred to automated
computers to determine when suspicious activity is taking place. The
Americas Software Corporation advertises on the Internet a software package
called ASSIST to help banks implement their Know Your Customer rules and to
monitor suspicious activity:

What is ASSIST? ASSIST or Americas Software - KYC Transactions Trend
Monitoring is a Windows-based software that allows you to effectively manage
suspicious account activity as required by the regulating authorities in the
area of BSA/Know Your Customer and Transaction Trend Monitoring of
Suspicious Activity.

ASSIST provides daily, weekly and monthly reports of suspicious account
activity based on irregular transaction volume and amounts.

ASSIST gives you the ability to create personalized client profiles based on
transactional activity. The system automatically develops unique account
profiles based historical data.

ASSIST analyzes transactional activity to determine suspicious trends by
account, branch, officer, dates, and types of transactions and/or country.

ASSIST maintains user-defined comment histories of client activity changes.

ASSIST maintains a history of all activity and reports performed for
internal and external auditors.

ASSIST interfaces with formatted text files whether from a mainframe system
or other PC driven systems.[ED. NOTE: With the advent of the Know Your
Customer rules and banks being forced to spy on their customers and report
them to the government, the last vestiges of financial privacy (and freedom)
will quickly disappear. No one will trust their bankers or bank tellers, and
bankers and bank tellers will not trust their customers. Would Hitler,
Lenin, Stalin, Mao, or Castro have profited from having such a system? Will
Bill Clinton utilize such a system - especially against those who are
politically incorrect? What do you think?]

SUSPICIOUS TRANSACTIONS CAN RESULT IN CONFISCATION OR IMPRISONMENT - Mark
Nestmann wrote in his June '98 ACCESS newsletter: The U.S. Bank Secrecy Act
and similar legislation in most other industrialized nations and many
offshore asset havens require banks and other financial institutions to
report suspicious activities to a central authority. In many countries,
insurance companies, securities brokers, gold dealers, casinos and even
attorneys must also spy on their clients, or risk imprisonment.

These laws impose Draconian penalties on financial institutions for not
complying with Suspicious Activity Reporting (SAR) requirements. And funds
involved in any suspect transaction may be frozen before trial or
indictment. In some countries (particularly the USA), you must prove that
the funds are not the proceeds of criminal activity to get them back.
(Students of logic realize that proving a negative - in this case, that the
funds have not somehow been tainted by illegal activity - is virtually
impossible.) In some cases, a person convicted of the crime of engaging in
suspicious transactions can even be imprisoned.These initiatives, justified
as always by the War on Crime (and freedom), reflect a shift from the
government's zealous protection of privacy to its aggressive, proactive
intervention in all financial transactions. And they turn virtually every
person who does business with the public into an involuntary informant.In so
doing, these initiatives breach the fundamental rule of law that every
accused person is presumed innocent of a crime until proven guilty. They
also violate human rights treaties such as the Universal Declaration of
Human Rights that provide the same protections. (Governments get away with
this chicanery by passing laws stipulating that you need not be charged with
a crime to be deprived of your property.)BANKS MUST REPORT SUSPECTED
VIOLATIONS OF ANY LAW OR REGULATION - The earliest Suspicious Activity
Reporting (SAR) requirements came into effect in 1988 in the USA. These
requirements, constantly expanded, now require banks and other financial
institutions to notify the Treasury Department's intelligence unit, the
Financial Crimes Enforcement Network (FinCEN) and complete Form 90-22-47,
Suspicious Activity Report, whenever a customer engaged in one or more
suspicious transactions that in aggregate exceed $5,000. The regulations
read in part:Every bank shall file with the Treasury Department...FinCEN...a
report of any suspicious transaction relevant to a possible violation of law
or regulation.Any law. Any regulation. And the penalties for banks not
acting as informants are severe: fines as high as $25,000/day for each
offense. Individual employees, officers or directors may face criminal
prosecution even when all statutory requirements appear met.YOU ARE A
CITIZEN, YOU ARE A SUSPECT - How do banks identify suspicious transactions?
Increasingly, by using neural networking software that identified
transactions that are not reasonable given your past account history. In
other words, your bank's computers may be continuously trolling through your
accounts, examining them for suspicious activity.

Not all banks are yet equipped with neural networking software. But even
without it, banks have plenty of guidance to help identify suspicious
customers.Guidance - but not concrete guidelines. That's because the
suspicious activities to which banks are instructed to be alert are not
themselves illegal.The Treasury asks banks to report to FinCEN persons who
fit any of dozens of seemingly innocuous customer profiles; e.g., changing
large bills to small bills, or vice-versa. Or engaging in transactions
having no business purpose. In other words, trying to protect their
privacy.Indeed, one 17-year career IRS agent recently testified under oath
that concern for reestablishing privacy in personal financial transactions
was all the `proof' he needed to know that a person is engaged in criminal
activity.Other suspicious activities, according to guidelines distributed by
the UK's Joint Money Laundering Steering Group (themselves adapted from U.S.
practice) include: Not having sufficient identification.Presenting a letter
of introduction from a bank in a `known money laundering center' (in
practice, any major country).Paying down a delinquent loan all at
once.Purchasing or selling unregistered securities made payable to the
bearer.Changing currency from small to large denominations.Making deposits
in currency, then having the money wired somewhere else.Ordering internal
transfers between accounts, followed by large outlays.Engaging in
transactions backed by secured loans.Making a transaction without counting
the currency first.Some of these suspicious activities could implicate
anyone. No one wants to be deeply in debt, but paying off a loan may now
mark you as a money launderer. And if you want to build up your credit with
a secured loan (where you must deposit collateral in an account first), that
action now brands you as a criminal.GEORGE ORWELL WOULD BE IMPRESSED - Why
don't national anti-laundering authorities simply issue concrete regulations
on the types of transactions for which banks must be alert? According to
Communications Week columnist Bill Frezza:


The problem with making regulations precise is that what software algorithms
can define, other algorithms can evade. Instead, regulation by `raised
eyebrow' is becoming the norm. Federal bank examiners have been given
significant latitude to invoke Draconian penalties against uncooperative
banks. Because bank officers have few due process protections under this
regime, it is no surprise that most of them have become sniveling toadies.

The objective is to insure the banks `voluntarily' introduce even more
aggressive, unpredictable and intrusive monitoring than the government would
ever dare mandate. And to make sure nothing slips through the cracks, human
surveillance will be supplemented with artificial intelligence agents that
can perform pattern analysis on the aggregate flow of electronic
transactions, flagging anything remotely suspicious. George Orwell would be
impressed. [End of Nestmann Article.]3. TELEPHONE TAPPING IN THE U.S. AND
ABROAD - It has been known for a long time that government agencies such as
the FBI, CIA, NSA, etc. regularly tap phone calls - both domestic and
international. NSA eavesdrops and/or records most international phone calls
to and from America, with over a hundred key words which trigger their
recorders. For several years FBI director Louis Freeh and Janet Reno have
been pushing for broad authority to tap most phones, faxes, and telexes in
America.Though the official numbers show only 1186 wiretaps (state and
federal) in 1997, the real number (including illegal wiretaps by government
agents) is far higher. For some time the FBI has been seeking the authority
to track the location of cell phones (i.e., to know the precise location of
cellular phone users) without having to get a court order.It has long been
known that cell phones are not private, that even amateurs with a scanning
device can listen in on a cell phone conversation. But few users realize
that a cell phone, when turned on, can be used as a homing or tracking
device.On 10/23/98, the Federal Communications Commission ruled that cell
phone companies must make technical changes so that the FBI and other law
enforcement agencies can use cell phones like locator beacons. As always,
the excuse is to give the government better tools to track terrorists and
drug dealers among America's 66 million cell phone users.Constitutional
scholars believe that this unlimited access to track the location of 66
million U.S. cell phone users is a violation of the Fourth Amendment's
protections against illegal searches. It is certainly one more tool in the
surveillance arsenal of Big Brother.

But, there is one partial solution to the problem - simply leave your cell
phone turned off except when making outgoing calls. Privacy experts believe
that Americans who desire privacy will also have to learn as Europeans and
people in Communist countries have long known - never say anything of a
highly private, sensitive, or controversial nature over the phone - not even
in jest. Big Brother may be listening! In Europe, sensitive phone calls are
often made from pay phones - although they may not always be private
either.[ED. NOTE: For a better sense of what it is like to live in a Big
Brother/surveillance society, talk to someone who lived behind the former
Iron Curtain, in Red China, or Cuba. Their experiences could be a preview of
coming attractions for Americans.]4. ECHELON - THE GLOBAL SURVEILLANCE
NETWORK - Mark Nestmann, editor of Access: The International Guide To Asset
Protection and Privacy, recently wrote regarding international electronic
surveillance:With the touch of a button, governments can: track suspicious
transactions in bank accounts as they occur, worldwide; monitor telephone
conversations; freeze international financial accounts.Yes, you are being
watched. Governments worldwide now monitor offshore financial transactions
via sophisticated computer networks. International agreements require
governments to freeze accounts on the mere suspicion of their association
with crime. International "Deposit Tracing Systems, "Mutual Legal Assistance
Treaties" and "Financial Intelligence Units" are just part of this complex
and growing worldwide network of technology and law. To protect your privacy
and wealth, you must now deal with global surveillance.a) BIG BROTHER IS
WATCHING YOU - If you live or do business in the United States, Canada, the
United Kingdom, Australia or New Zealand, or any of their dependent
territories or associated states, your phone calls are automatically
screened by intelligence agency supercomputers for words that might indicate
clandestine financial activity. Do you call your Swiss banker from the
United States with investment instructions? Or your mutual fund manager in
the Isle of Man from the United Kingdom? If you believe these conversations
are private - hidden from government scrutiny - you're only fooling
yourself.Another example: U.S. and UK banks must spy on their customers, or
risk losing their licenses. This includes banks in most UK dependent
territory tax havens such as Bermuda and the British Virgin Islands.b)
ECHELON - According to Nicky Hager's book Secret Power, the 1947 UK-USA
intelligence-sharing agreement was implemented in a global surveillance
network called ECHELON. Within the NSA and other national intelligence
agencies, a keyword analysis program called DICTIONARY has for decades been
used to monitor global telephone traffic, and more recently, fax traffic:


Keywords include all the names, localities, subjects, and so on that might
be mentioned. Every word of every message intercepted at each station gets
automatically searched whether or not a specific telephone number or e-mail
address is on the list. The keywords include such things as the names of
people, ships, organizations, country names and subject names. They also
include the known telex and fax numbers and Internet addresses of any
individuals, business, organizations and government offices that are
targets...

The best set of keywords for each subject category is worked out over time,
in part by experimentation. The staff sometimes trial a particular set of
keywords for a period of time and, if they find they are getting too much
`junk,' they can change some words to get a different selection of traffic.

The Dictionary Manager administers the sets of keywords in the Dictionary
computers, adding, amending and deleting as required. This is the person who
adds the new keyword for the watch list, deletes a keyword from another
because it is not triggering interesting messages, or adds a `but not *****'
to a category because it has been receiving too many irrelevant messages.The
computers used in ECHELON, according to Hager, can monitor conversations in
hundreds of languages and can adjust for different tones and accents. Calls
containing keywords are identified, recorded and routed to the appropriate
intelligence analyst for further examination.Details of the ECHELON
operation are classified but its existence and the accuracy of Hager's
account have been confirmed by the former Prime Minister of New Zealand, who
wrote the preface for Secret Power.Could these operations be extended to
Internet traffic? Strassman and Marlow imply that it already has. Keyword
searches on Internet Search Engines may be some of the most fertile fishing
ground for NSA Internet monitors. [End of Article.][ED. NOTE: Mark
Nestmann's excellent newsletter, ACCESS, should be subscribed to by those
with a strong interest in privacy (P.O. Box 2697, London WIA 3TR, England,
UK. Phone: (44) 171 447-4055; one year - $195).]c) GERMAN SURVEILLANCE FOR
THE FIRST TIME SINCE THE NAZI ERA - On 2/6/98, the Bundesrat, the Upper
Chamber of the German legislature, gave final approval to a law that will
allow police to bug private homes and offices in Germany for the first time
since the days of Hitler (1933-'45). Proponents argued that the measures are
similar to those already in effect in America.

5. NAZI-STYLE SEARCHES, SEIZURES, AND FORFEITURES - Each year in America,
local, state and federal law enforcement officials seize several billion
dollars in assets from about 250,000 Americans (about 5,000 per week) -
including cash, homes, cars, boats, planes, property, businesses, jewelry,
etc. (See Section D of USA Today each Wednesday for a list of 600-700 such
forfeitures.) Less than 10% of those seizures are drug related. Most are
taken from honest, law-abiding citizens who have run afoul of one or more of
the tens of thousands of laws, rules and regulations on the books - most of
which they never heard of.Seizure and forfeiture of cash is probably the
largest category of government takings. Anyone with a substantial amount of
cash on his person (i.e., over $1,000) is now considered to be a money
launderer, drug dealer, or other form of criminal. Most of the victims are
never charged with a crime or ever have their day in court. A high
percentage of these seizures and forfeitures are simply legalized theft by
government officials, judges, etc.EVEN THE ULTRA-LIBERAL ACLU IS WORRIED
ABOUT CASH CONFISCATION - Ira Glasser, Executive Director of the very
liberal American Civil Liberties Union, ran the following ad in the New York
Times (12/11/98):

Let me ask you something... Did you know there's a three out of four chance
that the money you're carrying could be legally confiscated?

Why? Because 75 percent of American money is contaminated with cocaine.
What's more astonishing is that the courts have ruled that cocaine residue
is enough to warrant the forfeiture of your cash! In 1984 Congress gave
police the right to keep and spend any `drug related assets' they seize.
Police have since taken cars, homes, restaurants, and cash in epidemic
proportions. And they can use these assets for anything from patrol cars to
parties. Right now there is $2.7 billion in the federal government's `Asset
Forfeiture Fund.' And local police departments have filled their own coffers
as well.

Most of the victims of forfeiture aren't criminals. Like the 75-year-old
grandmother who lost her home because her drug-dealing son had once lived
there. Or the landscaper whose $9,000 was seized at the airport because
`only drug dealers carry that much cash.' These people were never arrested
or even charged with a crime. And they weren't entitled to a fair hearing,
either.

It could happen to you. One leading historian has called this nothing less
than a government `license to steal.' The war on drugs has become a war on
the Constitution. What kind of country rewards its police for shaking down
its own citizens? Think about it. [End of ACLU Ad.]A letter from a
subscriber in New Mexico (one of dozens of such letters MIA receives each
year) describes seizure/forfeiture activity in that state: I have been
watching our local situation for more than 25 years. I am not now nor have I
ever been a drug user. I would not be if it were legalized tomorrow. But I
am seeing more and more that the War on Drugs is an excuse to roust people,
steal their property, and profit from the forfeitures and seizures.


Our local sheriff's department, city police, Border Patrol and New Mexico
state police work in combined units and split the profits with the court
system. Those who have their property seized are then put in the position of
trying to retain an attorney (who are all `officers of the court') with no
assets. If they get representation at all, it is usually from a
court-appointed public defender. It has been my experience that public
defenders are usually newly certified lawyers or those who cannot make it in
private practice, and are unable to represent the defendants in any
meaningful way. It is a fact that 85% of those who have their property
seized are never even charged with a crime!THE DRUG CURRENCY FORFEITURES
ACT - The Financial Privacy Report (P.O. Box 1277, Burnsville, MN 55337)
recently described a new cash forfeiture initiative in Congress:If a bill
now before the Senate Judiciary Committee becomes law, carrying too much
money will soon be a crime. The law would allow police to seize cash from
anyone in a drug transit area who's carrying $10,000 or more. A drug transit
area is defined as any airport, highway or port of entry to the United
States.The police could simply take your money - and keep it - legally. You
would have to prove that you're innocent before you could get it back. They
would need no evidence of any wrong-doing. They would not have to get a
warrant or show probable cause. The mere existence of a large amount of
concealed money is sufficient rationale for them to seize it.This bizarre
law is called the Drug Currency Forfeitures Act. It is a direct, full
frontal assault on financial privacy. While police have been seizing large
amounts of cash from business travelers and tourists for years, sometimes
they would lose in court when the judge would rule that the seizure was
improper.If this law passes, they will be able to seize your money - and
keep it - and you would have to prove that you are not a drug dealer to get
it back. How do you prove that you're not a drug dealer? Why should you have
to? Isn't everyone in this country innocent until proven guilty? And what
business is it of theirs how much cash you're carrying, anyway?And why
should they stop at $10,000 in cash? Why not $5,000? Or $1,000? Or $100 for
that matter? If the existence of cash is a crime, then why should it matter
how much you have?One subsection of the law says that you are presumed to be
guilty if you conceal the cash in a highly unusual manner. So, if you're
carrying $10,000 cash - and it's in a money belt to prevent you from being
robbed - that's sufficient to justify a police seizure. [End of Article.]

[ED. NOTE: The socialists who run America, from Clinton and Gore on down,
hate cash - which represents financial privacy and freedom. They want to
drive all Americans into the computerized banking or credit/debit/smart card
system where all transactions can be monitored, recorded, and scrutinized.
It's called "people control" through "financial control." And in the future
Y2K crisis, it is possible that Clinton or Gore will ration cash or bottle
it up in the banking system - pushing us overnight into a near-cashless,
electronic funds transfer system. Hitler would have loved it. Pity the man,
that didn't have computers and our high-tech surveillance systems.]


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