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“Guard against the impostures of pretended patriotism.”

–George Washington

“If tyranny and oppression come to this land, it will be in the guise of fighting an imaginary foreign enemy.”

—James Madison

ASSANGE (WIKILEAKS)

Union Bank of Switzerland: Brad Birkenfeld

HSBC

COVINGTON AND BURLING LAW FIRM

• Eric Holder• Lanny Breuer

• Michael Chertoff (Chertoff Group)

• Roger Zakheim

BOOZ ALLEN HAMILTON• Dov Zakheim• Ian Brezinski

• Mike McConnel• Michael Hayden

• Leon Panetta (SECDEF/CIA)• Edward Snowden

• Scott Bennett

THE CARLYLE GROUPTHE CHERTOFF

GROUP (Michael Hayden)

MILITARY1. US CENTRAL COMMAND

(James Mattis/ David Petraeus)

2. Joint Interagency Center 3. US CIVIL AFFAIRS-PSYOP

COMMAND4. PENTAGON INSPECTOR

GENERAL

STATE DEPARTMENT:COUNTERTERRORISM -

CENTCOM-SOCOMScott Bennett

CLINTON FOUNDATION• HILLARY CLINTON

• DONNA SHALELA, DIRECTOR• David Chalela (Bennett's

lawyer)

US CONGRESS1. ARMED SERVICES (Mike Rogers/

Roger Zakheim)2. INTELLIGENCE3. HOMELAND SECURITY4. GOVERNMENT OVERSIGHT5. JUDICIARY (Charles Grassly/

Dean Zerbe)6. MEMBERS

• JUSTICE DEPT.-Mucasey• Eric Holder

• Lanny Breuer• Lorretta Lynch (involved in the

US$1.2 billion settlement with HSBC over violations of the

Bank Secrecy Act)

• TERRORIST FINANCING/ISIS• SAUDI ARABIA

• KUWAIT• QUTAR

• UNITED ARAB EMIRATES• YEMEN• LIBYA

MEDIA• FOX

• MSNBC (Michael Isikoff)

• Washington Post (Tom

Hamburger)• NETWORKS

BENNETT

BIRKENFELD SNOWDEN

CIA/ NSA/DIA

FRENCH INTELLIGENCE KNEW ABOUT PARIS ATTACKS:

Scott Bennett discussion with French Intelligence about Terrorist Financing from Saudi Arabia and Gulf States through Swiss Banks (Union Bank of Switzerland and HSBC) and information disclosed by UBS Whistleblower Brad Birkenfeld about U.S. Government Cover-up. Scott Bennett in exposing the Terrorist Financing to Saudi Royal Family Swiss Banks, U.S. State Department, and CIA.French Intelligence were given information about ISIS Terrorist Financing and refused to do anything.

IN THIS PRESENTATION YOU WILL LEARN TO BE...

Intelligence Analysts vs. Law Enforcement Analysts

– Intelligence analyst looking for strategic information, gathering data, opportunity for establishing sustainable intelligence source

– Law Enforcement analyst supports operations; tactical focus is gathering information that can be used as evidence for arrests and prosecutions

Executive Orders

E.O. 13224 - The principal authority used to fight terrorist financial networks. It targets:– Terrorists and Terrorist Support Organizations– Entities owned or controlled by designated persons– Individuals acting for or on behalf of designated persons– Individuals and entities providing financial, material or technological support to designated persons

E.O. 13382 - Blocking the Property of WMD Proliferators and their Supporters– Used more extensively against Iranian banks, companies and individuals– Requires greater non-financial intelligence to establish link between proposed designated entities and proliferation activity.

Key International Laws and Treaties

Vienna Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances – first international agreement to criminalize money laundering International Convention for the Suppression of the Financing of Terrorism – requires states to criminalize the funding of terrorist activities under domestic law and to seize or freeze funds used for terrorist financing

United Nations Security Council Resolution (UNSCR) 1373 – mandates exchange of intelligence among member states; requires member states to criminalize Al Qaeda financial activities and freeze the group‘s monetary assets

United Nations Security Council Resolutions 1267 and 1526 – sets up committee to monitor sanctions on Taliban; requires states to freeze resources derived from properties controlled by Al Qaeda and the Taliban

Other UNSCR Resolutions against Cote D‘Ivoire, Liberia, the former Yugoslavia, among others.Policy Tool Limitations – Be Aware of Privacy Laws!

Bank Privacy Laws – in some jurisdictions financial institutions are required by law to protect the privacy of their clients

Personal Privacy Laws – particularly strong in Europe, laws protecting personal information may limit intelligence monitoring

Limits on intelligence gathering in the United States and on US citizens

Foreign Intelligence Surveillance Act (FISA) – imposes limits on intelligence gathering onUS soil. Amended by USA PATRIOT Act and Executive Orders

Limits on information sharing between IC and DoD, and between IC and Law EnforcementIntelligence vs. Law Enforcement requirements

Key International Actors

FATF — Intergovernmental body that develops and promotes policies and standards to combat money laundering and terrorist financing.

– FATF Style Regional Bodies: Asia/Pacific Group (APG), Carribean FinancialAction Task Force (CFATF), Council of Europe Select Committee of Experts on theEvaluation of Anti-Money Laundering Measures (MONEYVAL), Eastern andSouthern Africa Anti-Money Laundering Group (ESAAMLG) and the South America Financial Action Task Force (GAFISUD)

Interpol — promotes mutual assistance between criminal police authorities. Maintains searchable databases of criminal records. Acts as information clearinghouse and coordinator during complex AML and TF investigations.

Financial Intelligence Units (FIUs) — central national agencies or law enforcement agencies responsible for receiving, analyzing, and transmitting disclosures on suspicious transactions to the competent authorities. FinCEN is the FIU for the United States.

Basics of Banking:

Where should I look for Illicit Transactions?

Key Terms Related to AML/ CTF– Tax Havens– Correspondent Banks– Shell Banks– Numbered Accounts– Lines of Credit (L/Cs)– Bearer Share– Beneficial Owners– ―Straw Man‖– Politically Exposed Persons (PEPs)– Islamic Finance

Key TermsTax Havens Numbered AccountsOffshore AccountsShell BanksCorrespondent Banks

Domestic Policy Tools

Intelligence Monitoring and Operations» USA PATRIOT Act» Data mining and link analysisCriminal Investigations and Prosecutions» National Security Letters, FISA warrants, subpoenas Designations and Freezing of Assets» UN Security Council Resolutions» Specially Designated Nationals/ Entities» FinCEN Advisories» Section 311 ―special measures‖

Designations – “Targeted Financial Measures”Designations are a public legal action implemented by Treasury Department‘s Office of Foreign Asset Control– Implemented by Executive Orders issued under authority of the InternationalEmergency Economic Powers Act (IEEPA)– Differs from a ―country-wide‖ economic sanctionImpact of a designation against an individual or corporate entity…– Travel restrictions– All US Persons (generally, US citizens or corporate entities wherever located and any persons/entities conducting business within the US regardless of origin) must cease conducting business with or on behalf of designated persons– Assets of such persons held by US persons are frozen and held in special accounts– Transactions (inbound or outbound) of designated persons are blocked

CONCLUSION:

TIME FOR ACTION, NOT PASSIVENESS

CITIZENS MUST BECOME WARRIORS TO DEFEND THEIR RIGHTS, THEIR FAMILIES, AND THEIR DREAMS

THEY ACHIEVE THIS THROUGH KNOWLEDGE, ACTION, ORGANIZATION, AND TENACITY

TOOLS:INFORMATION OPERATIONS: EMAILS, BLOGS, LETTERS, PHONE CALLS, SPEECHES, PROTESTS

SPIRITUAL/RELIGIOUS RENAISSANCE TO TRIGGER POLITICAL RENAISSANCE

GOVERNMENT IS NOT COMPASSIONATE, LOVING, TRUTHFUL--BUT THE OPPOSITE

TARGETS: MEDIA, POLITICAL LEADERS, MILITARY COMMANDERS, RELIGIOUS AUTHORITIES

TACTICS:COUP D'ETAT IN TURKEY, STABILIZATION OF SYRIA THROUGH ASSAD, STABILITY TREATY WITH RUSSIA, IRAN, CHINA, AND BRICS NATIONS

BOOKS:

Available at: http://www.lulu.com/spotlight/shellgame

CONTACT INFO:

Scott Bennett, Ph.D. (ABD)Creative

23 Railroad Ave, #23Danville, CA 94526925.391.0407SKYPE: armypsyop

books published: http://www.lulu.com/spotlight/shellgamewebsite: http://armypsyop.wix.com/scottbennettInterviews/media clips: http://armypsyop.wix.com/scottbennett#!video/cb4d

Facebook: https://www.facebook.com/capsule.ninetynine.7Twitter: https://twitter.com/armypsyopYoutube: https://www.youtube.com/channel/UCdrEY5DKNF82EHb4uGCNx5A