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Old 08-03-2013, 04:54 PM   #61
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Default FinCEN Reminds Financial Institutions to Adopt Ne

Subject: FinCEN Reminds Financial Institutions to Adopt New Report Format by April 1, 2013

Dear Brothers and Sisters,

Now i go in my field which is the Financial Area with FINCEN rules which needs to adopted by all Financial Institutions.
As i had said in many of my Postings we are not from the kingdom of the NETHERLANDS but from the US.

On February 23, 2012, the Financial Crimes Enforcement Network (FinCEN) issued a Final Notice requiring the electronic filing of most Bank Secrecy Act (BSA) reports by July 1, 2012. Specifically, this action mandates the electronic submission of Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), Registration of Money Services Business (RMSBs), and Designation of Exempt Person Reports (DOEPs). Financial institutions are reminded that they must begin using the new FinCEN reports, which are available only electronically through the BSA E-Filing System, by April 1, 2013.

Financial institutions are reminded that they must begin using the new FinCEN reports, which are available only electronically through the BSA E-Filing System, by April 1, 2013. FinCEN's new SAR, CTR, RMSB, and DOEP reports have been available for use through the E-Filing System since March 29, 2012,3 and industry's adoption of the new reports continues to increase. The BSA E-Filing System will continue to accept submissions of the legacy versions of the SAR, CTR, DOEP, and RMSB only until March 31, 2013. The FinCEN BSA E-Filing User Test System website has been updated to allow for testing of all the reports now available for E-Filing.

Financial Institutions May Be Subject to Civil Money Penalties

Financial institutions that continue to file mandated reports in paper format will fail to meet BSA reporting requirements and may be subject to civil money penalties.4
After March 31, 2013, FinCEN may reject any mandated reports filed in paper format and return them to the filing institution.

For more information about BSA E-Filing, please review the E-Filing Section on FinCEN's website. Any general questions regarding this notice should be directed to the FinCEN Regulatory Helpline at 1-800-949-2732. For other technology-related questions specific to E-Filing, please call the BSA E-Filing Help desk at 1-866-346-9478.

links to view the Entire Document:
http://www.fincen.gov/whatsnew/html/20130307.html

Ronald Wederfoort
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Old 11-03-2013, 06:32 PM   #62
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Default CURACAO PRIVATE FOUNDATIONS are being used for MON

Subject: CURACAO PRIVATE FOUNDATIONS are being used for MONEY LAUNDERING, and hiding all their Assets, money, and also who the REAL OWNER is.

Morning Brothers and Sisters,

How are all of you today. I have a special request, which many of my brothers and sisters wanted me to find out. I hope all of you can give your
Point of view on this Subject. We are here to expose the TRUTH, and to show all those Systems which are created by these people to help them
hide their properties, and Profits, and assets, and all their Fortunes hidden away, by their won created systems and laws.

Before i continue, the problem is with the US and the NETHERLANDS. Our Dutch brothers and sisters now that because Curacao
his currency is linked to the Dollar, and we are also connected threw them with the European Euro, they have many advantages which
their US brothers don't have. So every time our Dutch Brothers are creating situations or conditions to be able to hide those Elites made profits,
in foreign Countries like curacao for all these Non Residents Elites, and them self's. So they start in Curacao setting up all those
Systems and Laws, using curacao as starting point to attract them as you will see in the Videos below.

The US which knows about these activities will always try to stop, these created systems by the Dutch companies in curacao, and usually
when the pressure gets stronger, or when there sanctions being placed on them they take all their clients with them. This has happened many time,

The US knows that by HAVING CURACAO, they could apply the same thing which the DUTCH did or are doing for many years on CURACAO,
as the MAIN HUB in any business situations, to hide and SMURF the Profits in Private FOUNDATIONS,where the CENTRAL BANKS, and the
JUDGES, and their LAWS will keep them save from the people (Creditors) who wants to collect from them, or persecute them.
So When you read the QUESTION, below you have to understand that those ELITES from the USA would love to have CURACAO,
so they also could apply the same what their DUTCH brothers and sisters used to do for many years, and have also the EUROPEAN Market, where
they can hide their winnings from their own government made laws. OBAMA him self has all his Earnings in foreign Country also
hidden under these type Private Foundations.

But there is still one problem can TRUST these PEOPLE, which are setting up these Private Foundations,?

SO you need to UNDERSTAND what the ADVANTAGES are from doing these by business on Curacao.

CAN a CURACAO NOTARY a LAWYER, A JUDGE have a OFFSHORE company? IS it LEGAL?


The Email Question of my brother was:
You have to explore & try to Investigate Ten of Thousands (10.000) Offshore Companies that are registered on the Island of CURACAO for the last 50 Years. And also the Criminal Dutch Law of the Netherlands , that Prohibit Curacao Born Citizens not to participate into any Economical benefit of these Offshore companies and Tax benefit of these Offshore companies. !
These Private & Corporate & International Government Own Offshore companies hide Billions & Trillions & Quadrillions of Dollars and Euro’s in the Banks that are registered on the Island of Curacao, including Gold deposit for International Financial Transactions.!! These are the real Big Criminals !


Below i have a link which i am adding things which has to do with this Question, and my investigation,.

Link:
Curacao Corruption Info for Investors.
http://www.davidicke.com/forum/showt...post1061364311

CURACAO PRIVATE FOUNDATION are being used know to Hide NON - RESIDENTS only their assets, property, real estate,
Money held on deposit and many other Privately held function of that assigned owner.
No Creditor would every Lay hands on your Property on a Private Foundation, so technically your not the Owner off the Foundation.
The Video below will explain who this DUTCH Brother which has his company here on curacao, to attract his clients which are only
NON RESIDENT. BUT the truth is no CURACAO resident will not benefit from this Features FREE FROM TAXES.

So you can see the ELITES are always creating methods to hide their Belongings, in special made systems, which are protected by
their own laws and own Justice , and Financial Banking system.
THE VIDEO BELOW MR. RUUD Toussaint will explain what he is offering to every one who wants to BE SAVE from all predators. or
if being brought to Justice, their possession will be save.!!

ENGLISH VIDEO how its being done NOW:
The Curacao Private Foundation, by Ruud Toussaint

Dutch:

I hope you Understand why the US, wanted us always under their Control because they know we have all the resources around
us, we are nice island, with a good location, and also central in the Caribbean, and we have many advantages because
of being part of the European Kingdom and also to the South America Continent, which will be future.
So as you can see Big Brothers wants small brother to let go of curacao, so we are in the middle of this small battle to keep Curacao,
from being used for their purposes. We need to take control of his situation, and be our own Boss in our own house.

I believe we can work with our DUTCH BROTHERS and SISTERS, but they need to understand we must work together and also
be Transparent, because we always believe what they say and we need to find the TRUTH what is behind all their plans,

Have a blessed day.


Ronald Wederfoort
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Old 28-03-2013, 10:43 PM   #63
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Default Financial Institutions Must Adopt FinCEN’s New Rep

Financial Institutions Must Adopt FinCEN’s New Report Format by Monday, April 1, 2013

You are subscribed to FinCEN Updates. The information below is available at http://www.fincen.gov .

REMINDER: Financial Institutions Must Adopt FinCEN’s New Report Format by Monday, April 1, 2013

On February 23, 2012, the Financial Crimes Enforcement Network (FinCEN) issued a Final Notice requiring the electronic filing of most Bank Secrecy Act (BSA) reports by July 1, 2012. Specifically, this action mandates the electronic submission of Suspicious Activity Reports (SARs), Currency Transaction Reports (CTRs), Registration of Money Services Business (RMSBs), and Designation of Exempt Person Reports (DOEPs). Financial institutions are reminded that they must begin using the new FinCEN reports, which are available only electronically through the BSA E-Filing System, by Monday, April 1, 2013. As of that date, FinCEN will no longer accept legacy reports. For more information, click here.


Subject: FinCEN Updates: REMINDER -- Financial Institutions Must Adopt FinCEN’s New Report Format by Monday, April 1, 2013
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Old 05-04-2013, 10:55 PM   #64
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Default Curacao money laundering

Re: CURACAO MONEY LAUNDERING and BANKING CORRUPTIONS and STRICT RULES on the FINANCIAL INSTITUTIONS, but not in the KINGDOM.




On Thu, Apr 4, 2013 at 7:44 PM, Ronald Wederfoort wrote:
Dear Brother and Sisters,

How are all of you Today, I decided to continue with the new things which our KINGDOM of the NEDERLANDS is
PLANNING on all level to PUT MORE MEASUREMENTS also on your MONEY in the BANKS and Financial Institution,
All of you which have put your TRUST in these Appointed people of The KINGDOM, are now executing the next plan
to seize your profits.


DID you noticed so many NEWS about CURACAO in these couple of months only?

I have added some of the NEWS below ENJOY. and read.



Know Your Country

CURACAO

CURACAO MONEY LAUNDERING NEWS in these MONTHS 2013
--------------------------------------------------------------------------------------------------

US DEPARTMENT OF STATE - DIPLOMACY IN ACTION
Leveraging Partnerships to Combat Corruption, Money Laundering, and Illicit Networks
Remarks
David M. Luna
Director for Anticrime Programs, Bureau of International Narcotics and Law Enforcement Affairs
Towards an Archipelago of Security Across the Caribbean
Curacao, Netherlands
March 13, 2013
US Department of State (press release) - Mar 13, 2013
This is our task in Curacao: to find ways to cooperate, coordinate, and strengthen regional law enforcement and security efforts to support, train and equip our partners to combat corruption and ........ Link: http://www.state.gov/j/inl/rls/rm/2013/205899.htm





Published On: Wed, Apr 3rd, 2013
Main News | By Edition
Raid On Curacao For SNS Fraud
Curacao Chronicle - Apr 03, 2013
Prosecutors accuse G. and five other suspects of bribery, fraud and money laundering in their operations at SNS. Orco Bank director Kenneth Canword confirmed tonight the raid at his bank by Link: http://www.curacaochronicle.com/main...for-sns-fraud/


Corruption Currents


March 15, 2013, 4:00 PM
High Tide: From Iran Nuclear Timetables to India Probes Sting
Wall Street Journal (blog) - Mar 15, 2013
Nineteen people are charged with conspiring to launder tens of millions of dollars in narcotics proceeds from the U.S. to Colombia. (AP). A U.S. State Department official spoke about money -
A European Union decision on whether to bail out Cyprus could happen late Friday. The bailout has been held up on money laundering concerns. An editorial on the issue called the audit a “whitewash.” (Dow Jones Newswires, Wall Street Journal) Nineteen people are charged with conspiring to launder tens of millions of dollars in narcotics proceeds from the U.S. to Colombia. (AP) A U.S. State Department official spoke about money laundering enforcement at a conference in Curacao. (news release) More context on the meaning behind a FinCEN proposal to give spy agenCies access to its data is here. (Wired) Treasury officials and tax professionals said FATCA’s success depends on China’s cooperation. (Reuters)

LINKS: http://blogs.wsj.com/corruption-curr...-probes-sting/






Published On: Wed, Mar 20th, 2013
Local | By Edition
U.S. Government Meets With Regional Partners In Curacao To Improve Coastal And Maritime Security In The Caribbean
WILLEMSTAD – Two U.S. Government speakers participated in the Caribbean Basin Coastal Surveillance and Maritime Security Summit (CABSEC) at the Santa Barbara Resort in Curacao today, March 13. During his morning presentation, U.S. State Department Director for Anti-Crime Programs, David Luna, said “To the Caribbean nations and partners from the international donor and law enforcement communities: the United States stands ready to continue working with you to reduce illicit trafficking across our hemisphere and beyond, and to shield our citizens from the growing threats of transnational crime, corruption, and terrorism… These same networks are also trafficking humans, weapons, natural resources, and counterfeits that pose health and safety risks.” In his remarks, he also said that “we applaud Brigadier General Dick Swijgman and the Netherlands Forces in the Caribbean for their efforts and leadership in disrupting and dismantling drug-trafficking and illicit networks.”

http://www.curacaochronicle.com/loca...the-caribbean/




US Releases Report On Major Money Laundering Countries, Trends

13:18, March 8, 2013
Money laundering continues to pose a serious global threat, with 64 countries fitting the criteria for “major money laundering countries,” the State Department said in the second part of its annual International Narcotics Control Strategy Report (INCSR), released this week.
Those countries ranged from such financial powerhouses as the United States, the United Kingdom, Switzerland, and Singapore to offshore hubs like the British Virgin Islands, the Bahamas, and Cyprus. Finally, the list also included countries without relatively low financial activity but high laundering risk due to robust drug networks and shoddy law enforcement.
The full list of 64 countries, which are the exact same 64 included in last year’s report, can be found here. Since 2011, no jurisdictions have been subtracted from the list and only two have been added: Curacao and St. Maarten. The two, both islands in the Caribbean, are autonomous entities within the Kingdom of the Netherlands and serve as drug transshipment points for drugs traveling from South America to Europe.
The full list of 64 countries, which are the exact same 64 included in last year’s report, can be found here. Since 2011, no jurisdictions have been subtracted from the list and only two have been added: Curacao and St. Maarten. The two, both islands in the Caribbean, are autonomous entities within the Kingdom of the Netherlands and serve as drug transshipment points for drugs traveling from South America to Europe.

Link; http://hetq.am/eng/news/24245/us-rel...es-trends.html


BARNEY IVANOVIC his point of VIEW.

Subject: Re: Financial Institutions Must Adopt FinCEN’s New Report Format by Monday, April 1, 2013

Good morning Ronald,

I wish,the Dutch Public Prosecution (OM) raided Giro Bank and MCB Bank and investigated Plaza Hotel Curacao and Casino ownership and bank accounts, as there is some heavy money laundering and tax evasion going on, and as well what happen to shareholders and my, receivables and money after Ms. Adele van der Pluijm-Vrede group, attack and armed robbery in my Plaza Hotel Curacao office on
March 1, 2008. Further OM ( if they choose so) will find who benefited and enriched them self up on subject matter robbery.

I am willing and available to testify before the Dutch Public Prosecution (OM) regarding Plaza Hotel Curacao and Casino attack,
armed robbery, fraud, police report, and subject matter Court cases.

Regards,
Barney

Justice will prevail. So mote it be.




Launderer sentenced to 34 months
04.04.2013 5:06 p.m. | NEWS | Leoni Leidel-Schenk
CURAÇAO - The 45-year old WCH is today in absentia by the Court sentenced to a imprisonment of 34 months. He became earlier by the court sentenced to 36 months. This went against the lawyer in Appeals, reports the Public Prosecutor (OM).
The accused was convicted of money laundering during the period from 1 January 1999 to March 2007. This together and in association with others. He would have had an enormous amount of money available and dozens of bank transfers and money transfers to his name already. Alternatively, he was deliberately money laundering accused.
Infringement
The Court held that deliberate laundering proven. The accused has the Court "infringed in the financial and economic transactions required integrity and transparency, by allowing the proceeds of crime in the sight of justice is extracted and put an apparently legal source is provided."
Term
The sentence of imprisonment imposed by the court for the duration of 36 months is appropriate and the Court offered. The Court keeps in mind that since the imposition of appeal on 18 March 2011 and pronouncing this judgment more than two years have elapsed. This must be compensated by reducing the penalty. The Court therefore sentenced the accused to imprisonment for a period of 34 months.


I HOPE YOU CAN USE THE INFORMATION IN A POSITIEF WAY, and understand that THE DUTCH KINGDOM, is
also involve in these new AGENDA.


Have a nice day.

Ronald Wederfoort
IT Business Consultant
5999 5156118
Tweeter :@usacuracao
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