FINCEN personnel in the US to report for duty on Monday June 16th

"Magnificent dieties of the underworld,
I summon thee to perform this evil deed.
Come at once, aid this dream of terror,
come at once to bring them horror.
Crawl inside their heads deep in the night,
Bring them the dream I see so clear, bring them my dream of fright.
They shall never forget this dream I made, let it stay with them until their grave.
Now go at once, travel the night,
bring all I wish this dream of fright."

DO THAT.

This is a very important step toward the financial collapse in July of this year due to new fiscal year and a massive lack of funding.

I hope when you feel the time is right that you'll share what's been going on with the A.O.s with us 'cuz I know I'm one of many who haven't lost interest on their well-being. Good to have you back, my dear!

Wasayo - wow! Thanks for your insight. Looks as if we have a really interesting week ahead of us. Things couldn't be more serious these days...Well....I guess they darn well COULD be but let's not go there if we don't have to!

Hi Intimosis! ;-)

And your post here is totally fascinating to me, AC 392006!

I've thought the same about July, 2008 ~ particularly around the Dog Days of July 16, 17, and 18. If not then, my sense is September up to Fall Equinox.

It fits, doesn't it... that FINCEN would be the SS-stormtroopers barring us from ATM's, our money in banks, our valued safety deposit boxes.

acolyte is educating me about FINCEN here.

I'm wondering... it almost sounds like FINCEN is not "just" a branch of the US Treasury. I sense that FINCEN is more a $$ branch of the Rothschilds or Rockefellers... or both. And...

Oops, duh... I see that my thoughts here have already been answered on this thread:

FINCEN is the financial arm of the Protocols of Zion. FINCEN is the enforcer. Yup, that sez it all.

This is definitely not good.

Thanks again, AC 392006! Wasayo

FIN-2008-A002
Issued: March 20, 2008
Subject: Guidance to Financial Institutions on the Continuing Money Laundering Threat Involving Illicit Iranian Activity


The Financial Crimes Enforcement Network (FinCEN) is issuing this advisory to supplement information previously provided1 on serious deficiencies present in the anti-money laundering systems of the Islamic Republic of Iran. The Financial Action Task Force (FATF) stated in October 2007 that Iran’s lack of a comprehensive anti-money laundering and combating the financing of terrorism (AML/CFT) regime represents a significant vulnerability in the international financial system.

In response to the FATF statement, Iran passed its first AML law in February 2008. The FATF, however, reiterated its concern about continuing deficiencies in Iran’s AML/CFT system in a statement on February 28, 2008. Further, on March 3, 2008, the United Nations Security Council passed Resolution 1803 (UNSCR 1803), calling on all states to exercise vigilance over activities of financial institutions in their territories with all banks domiciled in Iran and their branches and subsidiaries abroad. The FATF statement, combined with the UN’s specific call for vigilance, illustrates the increasing risk to the international financial system posed by the Iranian financial sector, including the Central Bank of Iran.

Iran’s AML/CFT deficiencies are exacerbated by the Government of Iran’s continued attempts to conduct prohibited proliferation related activity and terrorist financing. Through state-owned banks, the Government of Iran disguises its involvement in proliferation and terrorism activities through an array of deceptive practices specifically designed to evade detection. The Central Bank of Iran and Iranian commercial banks have requested that their names be removed from global transactions in order to make it more difficult for intermediary financial institutions to determine the true parties in the transaction. They have also continued to provide financial services to Iranian entities designated by the UN Security Council in its Resolutions 1737 and 1747.

The U.S. Department of the Treasury is particularly concerned that the Central Bank of Iran may be facilitating transactions for sanctioned Iranian banks. UNSCR 1803 calls on member states to exercise vigilance over the activities of financial institutions in their territories with all banks domiciled in Iran, and their branches and subsidiaries abroad. While Bank Melli and Bank Saderat were specifically noted, the United States urges all financial institutions to take into account the risk arising from the deficiencies in Iran’s AML/CFT regime, as well as all applicable U.S. and international sanctions programs, with regard to any possible transactions with the following Iranian institutions:

...

[link to www.fincen.gov]

Iran Moves Banking Facilities to Venezuela

In a little-noticed move, Venezuela and Iran are joining forces not just in petroleum-relate ventures, but in banking ventures. The move toward joint banking is likely to boost Tehran's ability to circumvent U.S.-led sanctions against its financial structure that supports international terrorism and its nuclear program.

The formation of two banks in Venezuela comes on top of the hundreds of millions of dollars in aid Iran has promised the governments in the region that support the Chavez government in Venezuela-Nicaragua, Ecuador, and Bolivia, principally.

In addition to helping Iran evade sanctions, the banks, which will be largely operating outside the normal transparency required of financial institutions, will allow Chavez several new avenues to spread money to insurgent groups on the continent, particularly his allies in the FARC in Colombia.

On March 20, the Treasury Department's Financial Crimes Enforcement Network issued a warning against using several Iranian banks, including the Banco Internacional de Desarrollo, SA (BID), a wholly-owned Iranian bank based in Caracas, Venezuela.

Treasury warned that through state-owned banks, the government of Iran, the government of Iran disguises its involvement in proliferation and terrorism activities through an array of deceptive practices specifically to evade detection
[link to counterterrorismblog.org]

Oh, boy, this requires CAREFUL reading. In anything written by lawyers, WORDS CARRY LEGAL MEANING.

Enforcing crime. Freudian slip, there?

lol

Who are Acolyte and MJ? You guys need to speak to ALL of the readers, here, because not all of us know.

Kat Mama, where are you getting this info? I remain openminded and I agree about China. The British (who run the evil show) have always despised China.

Thank you Wasayo, the timing fits as the new fiscal year starts and the corps are finding out, many right now, that there is no Lines of Credit available and they won't be able to make payroll or expenses. Then we'll find out how over valued many Assets are as companies try to get Liquid fast. the only thing left will be to cut payroll and other immediate hard costs. July will not be good. I also fear some conflict, perhaps Israel and Hammas coupled with an event that shakes the oil market up, driving oil to 150 and gas 5gal. this is absolutely cripple the economy. We will be walking.

Whoa.

Some background on FinCEN (note: the black background makes this hard to read. Just highlight with your cursor)

[link to cantontruth.blogspot.com]

Society's fragility reflected in growing debt woes

SENIOR police officers have a theory, which they tend to keep to themselves in these PC times, that the UK is only four meals away from anarchy.

It is designed to illustrate the fragility of even the most sophisticated western societies when the necessities of life are abruptly taken out of the reach of a substantial proportion of the population. This gloomy line of thinking came to the fore recently when a newspaper, highlighting a survey which said that more than a quarter of a million Scots were facing financial meltdown, ran the headline: "Scots a single payday from crisis".

It made the point that an almost unprecedented combination of factors, including the credit crunch, re-emergent inflation and astonishingly fast rises in the prices of food and fuel, means that one in nine families faces losing their home because of a lack of any form of savings.

What this starkly illustrates is that the range of people who are in danger of falling into the inescapable mire of personal debt is becoming wider than it has been for generations.

When the downturn began, it was clear that the people most at risk from what is known as involuntary credit – that is, getting into debt to cover costs that simply can't be avoided – would be those on fixed incomes, particularly pensioners.

They were hit by the first wave, as it were, as gas, electricity and water bills, council tax, transport fares and fuel, not to mention medical costs and travel insurance premiums, all started to creep inexorably upwards. A Help the Aged survey revealed this week that a quarter of British pensioners are making themselves ill with worry about money.

Now other people on fixed incomes – students, single mothers, benefit claimants – are feeling the pinch as well. And as the cost of credit rises and fixed-rate mortgage deals come to an end, the people who used to be regarded as the comfortable middle classes – teachers, police and banking and service sector workers – are being pushed over the edge by dearer credit and increases in food and utility costs.

Advice agencies in some affluent areas are being forced to close their doors because the simply can't cope with the demand. One community advice centre in leafy Tunbridge Wells in Kent has reported a 234 per cent increase in people seeking help.

So it's no wonder people are worried. Seldom in recent times has such a "perfect storm" of financial hazards hit UK disposable incomes. It is a classic squeeze – of the type feared by politicians and economists across the world – in which the economy is slowing down just as inflation is breaking out of the cage in which it has been held for a decade and more.

But the great danger of involuntary credit is that people with nowhere to turn financially can be tempted or even forced to take out loans to fund the basic necessities of life – food, clothing and shelter. This is what differentiates the current crisis from recent years, when people were going into debt to fund luxury purchases.

The people worst affected will be those to whom mainstream banks and finance houses don't lend – and it is almost inevitable that they will turn to unconventional lenders, more commonly known as loan sharks.

This miserable trade has, ironically, been virtually driven from Britain's streets by the supply of easy money over the past few years. What a condemnation of society if it was given the chance to flourish again. An infinitely preferable avenue to any dealings with unlicensed lenders would be to talk to a credit union.

Most people can see debt coming. They must not regard it as an insurmountable problem. At the first sign of trouble, they should obtain professional help from a qualified insolvency practitioner or an advice agency. It's never too early to seek help.
[link to thescotsman.scotsman.com]

[link to news.bbc.co.uk]

hmm sorry if repost

for further info

Wasayo - I just stumbled upon this - I'd like your "take" on it. The page I found I can not copy the pictures, but they tell a very interesting story. It was written a few years ago.

" The birth of the golden haired young god or ‘Divine Prince’ (Sunspot eruption) from the Old King (Sun) is present in most major religious writings and it hides an important astronomical knowledge behind the soap opera like depictions. The Ancients recorded down the last major cosmic disaster that happened to humanity as a kingly marriage and the subsequent birth of the ‘divine Child’? That is why we can notice that both in the Egyptian and Hindu mythologies the Royal creation legends are coupled to ‘fire from the Sun’. Even our Bible emphasizes that the ‘Lord sends fire from heaven’. Naturally, it is in the Second Books of Kings of the Bible, since the King is the Sun.

The name of the Lord in Hebrew is Adon and in Greek it is Adon-is. Interestingly, the name of the erupting Sun in the 18th Dynasty Egypt is Aton. Knowing that the Egyptian ‘T’ changes to Hebrew and Greek ‘D’, we are not surprised that the ‘Lord is a consuming fire’ or a ‘bright light’ in our world. Well, the birth of the Prince, the Son of the Sun hides very important scientific concepts for our era. The Sun is acting up lately out of its season. The Solar Magnetic Field, which reverses every 11years at the end of the Solar Max of the Sunspot cycle, in 2001 did only a half a turn according to NASA Ulysses report. In the years of a sunspot minimum the Sun is behaving as if it was in a solar maximum. Interestingly, the summer of 2007- 2008 (‘Midnight’) is the parallel to the previous burning 11,650years ago (‘Noon of Precession’). As we examine the Egyptian and related legends and the seemingly innocent animal symbols - such as the golden-colored Easter chick, the Owl, and the Stork who brings the ‘Baby’ – we will unravel life saving cosmic truths. The weird astronomical tales of the Crab, Dragon, Jackal, Chariot of the Sun and Fire, Bee Hive, Wild Donkey and the She-Goat will reveal a perfect tale of an ancient cosmic tragedy that soon will repeat itself in our age.
[link to www.celestialclock.com]
:jaguars:

Wasayo - I put this above message to you in the wrong thread. I think I'm losing it.

LOL Dances, I dont know about Wasayo but I enjoyed reading it, even if it was posted in the wrong thread.

BARAKA BASHAD

Hi, beautiful Dances!

Nope, you didn't put it in the wrong thread. It does tie in... the "SS" of FINCEN... and the "SS" of the South Korean Crop Circle.

Also the "SS" (superimposed) legal section sign: Cosmic Law ("SS") is going to override the law of Man ("ss", FINCEN, NWO, etc.)

My sense is that the December 2007 planetary pattern with the Sun conjunct Pluto and the Galactic Center was Intent... spelling out what was to come.

18 June 2008 Full Moon... with the Moon conjunct Pluto and the Galactic Center ~ is the bringing of it all into the Here and the Now.

And "no", I most definitely do not believe that it will be an easy, painless, effortless transition ~ with all the lightworkers simply "ascending" like an elevator going up. That is the ultimate denial.

Stay tuned... and thanks a quadzillion for posting that... right here. Love ya, Wasayo

will do later today.

Did anything happen with the FINCEN people?

They are on a global standby alert as from today. I dont know how long this will stay in effect.

BARAKA BASHAD

bump for banker arrest glp posts

Indeed, I noticed a lot of arrest warrents served this week.

BARAKA BASHAD

Self-serving web site.

Would you expect them to speak of themselves in any but
'glowing', feel-good terms?

[link to news.bbc.co.uk]


FBI holds 406 for mortgage fraud
A home in Virginia
The US Justice Department said the frauds had cost victims $1bn

The FBI says it has arrested 406 property market players as part of its crackdown on mortgage fraud.

The arrests include estate agents and loan originators, who help homebuyers to take out loans.

Reported mortgage fraud has soared in the past year, with the most common type being mis-statement of assets.

Earlier in the day, two former Bear Stearns managers in New York were arrested following the collapse of a fund linked to sub-prime mortgages.

They are the first executives facing criminal charges following the crisis.

The property market investigation, known as Operation Malicious Mortgage, relates to a number of types of alleged mortgage fraud.

"Operation Malicious Mortgage and the Bear Stearns case demonstrate that the Department of Justice is determined to detect and to punish mortgage fraud and to help restore stability and confidence in our housing and credit markets," said deputy US attorney general Mark Filip.

Billion dollar losses

The Justice Department said it was pursuing 144 cases against the 406 defendants.

Sixty of them were arrested on Wednesday alone.

The Justice department estimated that the losses to homeowners and other borrowers from the mortgage frauds amounted to about $1bn (£500m).

"Mortgage fraud and related securities fraud pose a significant threat to our economy, to the stability of our nation's housing market and to the peace of mind to millions of Americans," said Mark Filip.

Some of cases involve the alleged use of false employment records or the inflation of property values.

Others are looking into alleged foreclosure rescue scams which target struggling homeowners offering to help prevent them losing their home for a fee.

The Euopian FINCEN branches alert level
has now been upgraded from Stand-by to Full Alert

BARAKA BASHAD

This should shed some light into why FINCEN is now globally on FULL ALERT STATUS.

Thread: Fortis Bank Predicts US FINANCIAL MELTDOWN WITHIN A FEW DAYS TO WEEKS

Fortis Bank Predicts US FINANCIAL MELTDOWN WITHIN A FEW DAYS TO WEEKS Quote
U.S. 'meltdown' reason geldinjectie Fortis
June 28 08, 09:10
by our correspondent
BRUSSELS / AMSTERDAM (DFT) - Fortis expects within the next few days to weeks to complete the collapse of the U.S. financial markets. That explains the bank insurers interventions of the series Thursday at dealing with € 8 billion. "We are ready at the last minute. It goes in the United States much worse than thought, "said Fortis chairman Maurice Lippens, who maintains that CEO Votron to live. Fortis expects bankruptcies of 6000 U.S. banks that now lack coverage. "But Citigroup, General Motors, there begins a complete meltdown in the U.S.."
Fortis took yesterday € 1.5 billion with a share issue. At the end of last year was the Belgian-Dutch group € 13 billion of new shares for the takeover of ABN Amro, for which it paid € 24 billion. Lippens bases its concern on interviews with bankers. "Two months ago we knew not so bad that it is in America. And it will be much worse. We have a thick mattress needed for the next eighteen months to come when we can bring to ABN Amro. "


Two weeks ago reported the U.S. investment bank and adviser to Fortis Merrill Lynch certainly € 6.2 billion in additional capital was needed. The VEB yesterday demanded clarification of Fortis: CEO Jean-Paul Votron stopped in late april Fortis maintains that after the purchase of ABN Amro does not need on the capital market. In one year € 30 billion in market capitalization destroyed. After Votron last confession kelderde the share price by 19.4%, although yesterday climbed by 4.4% to € 10.65.

The massive unrest around the bank insurers, especially with our neighbours in Belgium as a bomb broken. While the fuss arose in the Netherlands to the limited financial world, it is with our neighbours the call of the day. Not only is the bank dominates the streetscape, but by the mokerslag for the Belgian volksaandeel are also hundreds of thousands of small investors hit hard.

All Belgian newspapers opened yesterday with real rampenkoppen, where the free fall of the bank insurers was wide coverage. 'Fortis crashes, "" Rampdag for Fortis' and' Fortis loses 5.3 billion, "opened three leading newspapers.

The panic around the group across the border so great that the national regulator CFBA has had reassuring words to speak to the desperate savers. "The emergency of Fortis is no reason to bank run and money to get off," said a CFBAwoordvoerder. "The bank complies with all legal requirements, but has itself just very sharp targets."

Maurice Lippens claims that all major shareholders yesterday "unanimously support" have pledged.


Like arrows in the Netherlands focus mainly on CEO Jean-Paul Votron, who are heavily vertild appears to have complied with the takeover of ABN Amro. But while the Netherlands in Brussels calling his bonus of € 2.5 million to be paid back in Belgium is demanding his departure.

Who makes such big mistakes, must bear the consequences and therefore resign, "said Huybregtse chairman of the Flemish federation of Investment and Investors. The fall of the share is for him a confirmation that the takeover of ABN Amro far too expensive and was poorly timed.

"The former shareholders of ABN Amro are now taking a bath in champagne", stressed Huybrechts. "Who makes major mistakes, must go. Fortis is a really volksaandeel and with confidence that you can not cope reckless. "

The Belgian newspaper the Standard is tough on the CEO: "The kredietcrisis has affected all banks, but it is no excuse. Fortis is much sharper fall, "says the commentator. "Fortis has always denied that there was still a capital increase. They were therefore either lies or ignorance. Both are equally bad, so must Votron the honour to itself. He is the only one who has earned something to the whole operation. "

According to Belgian media wanted Fortis announce Thursday that the bonus Votron would be removed, but this is at the last moment not yet happened. Also, all press speculation about his succession, with the name of Filip Dierckx.

Votron itself will of being firm. "The shareholders are behind me and also in the top of the group, I only support for this I have put in operation," said the under fire lying Fortis chief executive.

The refund of the now controversial bonus points he resolutely. "What I do with my money, my case. The bonus had nothing to do with ABN Amro, but was about the year 2007, "said Votron. The CEO is a willing part of his salary in Fortis documents.

Votron may also still rely entirely on chairman Lippens, who denies that the bank itself on the takeover of ABN Amro has completed. "Votron remains simply the CEO. At present intervention, which is difficult, that's really show leadership. "

Were they preparing and waiting for this week to come?