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

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

BARAKA BASHAD

314 Program

The USA PATRIOT Act of 2001, §314(a) requires the Secretary of the Treasury to create a secure network for the transmission of information to enforce the relevant regulations.

FinCEN’s regulations under Section 314(a) enable federal law enforcement agencies, through FinCEN, to reach out to more than 45,000 points of contact at more than 27,000 financial institutions to locate accounts and transactions of persons that may be involved in terrorist financing and/or money laundering. This cooperative partnership between the financial community and law enforcement allows disparate bits of information to be identified, centralized, and rapidly evaluated.

This web interface allows the person(s) designated in §314(a)(3)(A) to register and transmit information to FinCEN.

In April, 1993, when I spoke to then-executive director of FINCEN, Andy Flodin, to learn if the black helicopters were "FINCEN troops", he told me that "OCDTF" is probably the agency that flies the black helicopters.

OCDTF

OCDTF (pronounced OH-suh-def) is an acronym for the "Organized Crime Drug Enforcement Task Force," in Washington, D.C.. Telephone number: (202) 514-1860.

On March 17, 1994, I spoke with Lyle Newton, the Deputy Director of OCDTF in Washington, D.C. at 202-514-1860. He told me that OCDTF is a coordinating agency for multi-agency law enforcement operations by DEA, ATF, FBI, INS, Secret Service, Customs, IRS and U.S.
Marshalls and can use all the equipment from any of these agencies,including black helicopters. OCDTF is the coordinating agency for the Multi-Jurisdictional task force referred to in Public Law 100-690. It, too, operates under theDepartment of the Treasury. Lyle Newton, the OCDTF deputy director, said that OCDTF was formed in the fall of 1982, when the heads of all the federal law enforcement agencies got together to determine how could they work better together to target drug trafficking organizations, including money laundering crimes, the aim being to convict the top leadership of the enterprises. (Note that this means this is yet another government activity that existed long before Congressional approval was sought for it, and it also shows that Al Gore's "reinventing government" plan to "unify" all the federal law enforcement agencies already exists, too.)
Mr. Newton explained how OCDTF gets involved in a case.
OCDTF is primarily interested in pursuing people with a lot of assets that appear to be "drug runners" or involved in racketeering. A local law enforcement agency (city or state police, for instance) will call any of the federal agencies (such as DEA, FBI, US Marshalls, IRS) and ask for "federal assistance." The federal agency then contacts OCDTF forassistance.
OCDTF has a committee that approves whether OCDTF gets involved. If OCDTF gets involved in the case, that means the project gets federal funding from the OCDTF budget, rather than the state or local agency's budget. This provides a BIG incentive for every city and state police agency to call in the federal agencies at every opportunity, and it provides a big incentive for the feds to call OCDTF.
Other "perks" that go along with getting OCDTF involved in a law enforcement investigation include immediate access to a grand jury (so much for equal protection), and accelerated cooperation from IRS "advisors", immediate access to FINCEN, as well as access to FISA, the
Foreign Intelligence Service Agency secret federal court that has six judges who meet in secret on the 6th floor of the Department of Justice in Washington, D.C. and issue secret warrants to tap telephones (these warrants last up to a year, whereas normal warrants last 60-90 days). 7500 applications for such warrants have been submitted to the "secret"
court and not one has ever been turned down. Copies of these warrants can't be obtained, not even by defense attorneys, the target of the warrants is never informed, and the target of the warrants cannot appear in his own behalf. The OCDTF Deputy Director also told me that OCDTF can and does work with the "Strike Force" but wouldn't tell me what the Strike Force is or where it is from and I'm working on that information now. Once OCDTF puts its official stamp of approval on a project, all the assets of every other federal law enforcement agency are available, and yes, this does include black helicopters. We have identified black helicopters being flown by Department of Energy and Department of Energy Contractor, Wackenhutt Services Organization, so OCEDEF is probably only the tip of the iceberg.