Guest Post by Martin Armstrong
I have warned that governments around the world are engaged in the greatest collection of data in human history, tracking everything we do because they are going broke. This is just the hunt for money pretending to be looking for terrorists. Collecting every phone call, email, and text message is far too much data to ever allow preventative action. They have been limiting cash everywhere. India simply cancelled the currency overnight to eliminate cash. Now, New Zealand banks are being ordered to provide police with customer details on each and EVERY cash transaction over $10,000, claiming this is a crackdown on money laundering and the potential financing of terrorism. Of course, the money laundering really means hiding money from the government to avoid taxes.
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Under new rules, banks will give police personal information including names, locations, and even phone numbers of any person depositing or withdrawing cash, for now making that $10,000. In the USA, if you did three transactions over a week of say $9,000 each, that in itself is another CRIME they call structuring, which is the practice of executing financial transactions such as making bank deposits in a specific pattern, calculated to avoid triggering financial institutions to file reports required by law. Under the US Bank Secrecy Act (BSA) and Internal Revenue Code section 6050I (Form 8300), structuring is a pattern of avoiding taxes they call money laundering, which they pretend is now to protect us against terrorists when in fact 99.9% is all about tax revenues. The penalty is up to 5 years in prison. Should this involve $100,000 over one year, the penalty is up to 10 years in prison under Title 31, Section 5324.
To make this perfectly clear, they DO NOT NEED TO PROVE that the money is part of any other crime. Merely trying to avoid reporting by structuring transactions is the crime even if you have already paid your taxes on that money. The New Zealand police say that this is a “crucial step in gathering intelligence”, but there is no requirement that any other crime took place. Simply hiding your own money is a crime.
These people elected to government DO NOT represent us, they only represent the state and we are presumed to all be criminals. In their mind, nobody is innocent. It’s just a question of proof.
The still hidden, but rapidly exposing itself, New World Order government hates cash transactions of any kind.
They see it as a way to get around their strict regulation of what the people do with their own lives.
They will succeed in this, at least for a while, since the people will willingly let themselves be seduced, or coerced, into joining in a world financial system that doesn’t allow for any significant activities outside of their control.
Watch for it, it is a sign of the times we are in and those coming soon after it is established.
Well said.
The more people do not use banks the better.Barter, hard assets not stored in banks.
There are 1200 Trillions in intentionally-mislabeled, “Federal Reserve notes, bills and bonds” owed to “Securities (phony wall street REMIC Trusts – pools of “loans”, with NO Loans in them) Fraud” and “Insurance Fraud (Derivatives)”.
The United States is uniquely suited to destroy this pre-planned “Financial Crisis”. Article One, Section Eight, explains, in unambiguous language, as follows:
“Congress shall have the power … To provide for the punishment of counterfeiting the securities and current coin of the United States”.
The intentionally-mislabeled, “Federal Reserve” is neither “Federal”, nor does it possess ANY “Reserves”, what- so – ever. Our Currency, Bonds, Bills, Notes, are created, by “FIAT”, as debt-extortion… Out – Of – Thin – Air.
The intentionally-mislabeled, Criminal Parasite and English-based, now altogether “Insolvent”, “Federal Reserve” has destroyed itself, NOT the American People. The same may be said for the IMF and World Bank, as they also employ debt extortion through intentionally-mislabeled, “Federal Reserve notes, bills and bonds”.
The Clintons deregulated “Derivatives”; now: 1200 Trillion counterfeit F R Dollars owed.
The Clintons stripped bankruptcy protections; now millions of US homeowners defrauded.
The Clintons suppressed the few consumer protections, left, as inherent to “Glass Steagall”; now there are so many criminal banking behaviors, they are impossible to count.
Start here: http://www.webofdebt.com
~ Michael Keane 3/30/17
Funny how if the average man withdraws ten grand or more from a bank, men with guns will come to ask him about it but every day 100’s of millions of drug dollars get laundered through the banking system and somehow no one in authority notices.
gov doesn’t want you taking cash out, which you may give to
someone for work done, and someone may not report that income
on their taxes due.