“Financial data can tell a person’s story, including one’s “religion, ideology, opinions, and interests” as well as one’s “political leanings, locations, and more,”’ the report begins. This investigation began after a whistleblower who happens to be a retired FBI agent alerted Congress that the Bank of America (BoA) voluntarily provided the Biden Administration information on customers who used a credit or debit card in Washington, D.C., around the January 6 protests. The new report has revealed that federal agencies have been working “hand-in-glove with financial institutions, obtaining virtually unchecked access to private financial data and testing out new methods and new technology to continue the financial surveillance of American citizens.”
As I’ve said countless times, “money laundering” is ALWAYS the excuse for why the government must track and monitor our financial transactions. The Bank Secrecy Act (BSA) E-Filing System is a system for financial institutions to file reports required by the BSA electronically. By law, the BSA requires businesses to keep records and file reports to help prevent and detect money laundering. This is how the Biden Administration is attempting to disregard privacy and weaponize financial institutions.
US intelligence agencies searched through records for terms like “Trump” and “MAGA” to target Americans who they believed may hold “extremist” views. The agencies searched for Americans who purchased religious texts, such as the Bible, and also labeled them extremists. Anyone expressing disdain for the COVID lockdowns, vaccines, open borders, or the deep state were placed on a watchlist. Again, the BSA was used as a premise to pull transactions placed by the individuals on this list.
As explained by the investigative committee:
“With narrow exception, federal law does not permit law enforcement to inquire into financial institutions’ customer information without some form of legal process.9 The FBI circumvents this process by tipping off financial institutions to “suspicious” individuals and encouraging these institutions to file a SAR—which does not require any legal process—and thereby provide federal law enforcement with access to confidential and highly sensitive information.10 In doing so, the FBI gets around the requirements of the Bank Secrecy Act (BSA), which, per the Treasury Department, specifies that “it is . . . a bank’s responsibility” to “file a SAR whenever it identifies ‘a suspicious transaction relevant to a possible violation of law or regulation’”11 While at least one financial institution requested legal process from the FBI for information it was seeking,12 all too often the FBI appeared to receive no pushback. In sum, by providing financial institutions with lists of people that it views as generally “suspicious” on the front end, the FBI has turned this framework on its head and contravened the Fourth Amendment’s requirements of particularity and probable cause.”
Under this premise, anyone who held a viewpoint that opposed the Biden Administration was considered a “suspicious” individual who required monitoring. The Treasury Department’s Financial Crimes Enforcement Network created a database to carefully watch potential dissenters. Over 14,000 government employees accessed the FinCEN database last year and conducted over 3 million searches without a warrant. In fact, over 15% of FBI investigations during 2023 has some link to this database. It is estimated that 4.6 million SARs and 20.8 million Currency Transaction Reports (CTRs) were filed in the last year.
The committee noted that the government is incorporating AI to quickly search the web for “suspicious” Americans:
“As the Committee and Select Subcommittee have discussed in other reports, the growth and expansion of AI present major risks to Americans’ civil liberties.211 For example, the Committee and Select Subcommittee uncovered AI being used to censor “alleged misinformation regarding COVID-19 and the 2020 election . . . .”212 Those concerns are not hypothetical. Some AI systems developed by Big Tech companies have been programmed with biases; for example, Google’s Gemini AI program praised liberal views while refusing to do the same for conservative views, despite claiming to be “objective” and “neutral.” With financial institutions seemingly adopting AI solutions to monitor Americans’ transactions, a similarly biased AI program could result in the systematic flagging or censoring of transactions that the AI is trained to view as “suspicious.”
This is extremely troubling and goes beyond government overreach and violated numerous Constitutional protections. The government effectively transformed banking institutions into spy agencies, and anyone who could potentially hold a view that did not fit the Biden-Harris agenda has been treated as potential terrorist. It is completely insane that someone could be seen as an extremist for purchasing a religious text or purchasing a firearm. This is discriminatory, predatory behavior that puts millions of lives at risk. Think of governments in the past who have rounded up names of dissenters based on religion or ideology. They claim they are merely observing us, but the goal is to silence us.
The committee said their investigation has just begun as they will not allow the government’s abuse of financial data to go unchecked. Furthermore, they are concerned that these warrantless searches can lead to widespread debanking practices where the government can easily block any dissenter from participating in society by crippling them financially. This is yet another reason why governments want to push banks to create CBDC so that they can punish citizens with a simple click of a button.
Posted originally on the CTH on December 11, 2024 | Sundance
We are no longer a serious nation anymore. With a cognitively impaired President and a completely missing Vice President, our nation is now fully on auto pilot as the rest of the world laughs at us.
Apparently, there are super-secret drones the size of an SUV showing up in the night sky, attempting to go undetected by flying at night with bright LED lights and stuff.
New Jersey Representative Jeff Van Drew then says, “I’ve gotten to know people” and “from very high sources” he informs us “Iran launched a mothership, probably about a month ago“, that is apparently parked somewhere “off the east coast of the USA” and launching SUV sized drones to do something dastardly and nefariously nefarious. Because, reasons.
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From his Google/Youtube account, Van Drew expresses, “serious concerns over the potential link of the drones flying over New Jersey to Iran and the urgent need to immediately take action to neutralize the threat.”
We are no longer a serious nation. Van Drew doesn’t seem to realize this is his outside voice, repeating things told to him by high up people he has gotten to know about things and stuff.
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When he realized the super-secret suspicious drones attempt to hide at night using bright lights to taunt people, even suspicious cat found shameful suspicious…
Posted originally on Dec 10, 2024 by Martin Armstrong
The Pentagon announced that it will deliver a $988 million aid package to Ukraine ahead of Trump’s inauguration. The Biden Administration is rushing to deliver the remainder of the $5 BILLION pledge to Ukraine before January 20. Worse, Zelensky announced that he has plans to discuss NATO membership with Biden.
“It is difficult to talk to President Trump about this because he is not yet in the White House. By the way, I am going to call President Biden in the near future to raise the issue of Ukraine’s NATO invitation,” Zelensky said. Biden has previously called Ukraine’s request for membership premature and stated that the war must end before membership can be considered. We know that the commander-in-chief had been compromised years ago, but his recent pardon of Hunter may give him less ammunition to yield to Ukraine – unless they could potentially blackmail him personally.
Donald Trump recently came out to say that he has no plans to prosecute Joe Biden. The Biden family turned their hatred from Trump to the Democratic Party after they ousted Joe. Images have even emerged of Jill Biden happily sitting next to Donald Trump at the Notre Dame reopening, an image that Trump is now using in a marketing campaign.
There is hope that Biden will stand firm against Ukraine’s NATO membership. Germany, Slovakia, and Hungary are also against Ukraine joining at this time, but many others are willing to expedite the process.
Despite the required formal unanimous vote among the alliance, the United States is still the breadwinner for NATO and would have the final say when all is said and done. Trump would never permit Ukraine to join, but he could invoke Article 13 of the treaty and withdraw the United States. Those in opposition of Ukraine’s membership could do the same, particularly Hungary as Orban has a solid relationship with Putin and does not feel the need for protection at this time. A lot could happen over the next six weeks and time will tell what Biden has in store for the end of his presidency.
Posted originally on the CTH on December 8, 2024 | Sundance
Syria is a hot mess. There’s only one face with a genuine smile today, Turkish Leader Recep Erdogan who has been attempting to leverage support for the “rebels” in Syria for a decade. Through the years U.S. policy in Syria essentially armed and supported various factions of al-Qaeda, al-Nusra, and eventually Hayat Tahrir al-Sham (HTS), whose leader, Abu Mohammed al-Golani, is essentially the Defacto head of the rebels who now control it.
What happens next is anyone’s guess. The various elements of Islamic rebellion fall under the political umbrella of the Muslim Brotherhood; however, they have yet to show an ability to effectively govern in any region or state without extreme authoritarian rule. Odds are high that Syria will tilt in that direction and eventually fall upon the only governing mechanism they understand, Sharia Law.
Joe Biden hails the efforts of the Syrian Rebels as a victory; however, these are the same rebels we armed and then fought repeatedly -in various iterations- as an outcome of U.S policy under the Obama/Biden administration. Lessons never learned from Benghazi, Syria is a hot mess.
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(Via Fox News) – Islamist leader Abu Mohammed al-Golani, who led a lightning offensive through Syria, has a long history of extremism despite a recent appeal to moderate policies.
[…] Golani would cut ties with al Qaeda in 2016 and lead a merger between HTS and other Islamist groups in northwest Syria in 2017, bringing him control of territory that had fallen out of government hands during the country’s long civil war.
The U.S. Department of State designated Geolani as a specially designated global terrorist in May 2013, citing his leadership in multiple terrorist attacks throughout Syria that often targeted civilians. (read more)
When it suits their need to get weapons, they face the west and become ‘moderate’; when it doesn’t, they don’t.
♦ BACKGROUND – In August 2012, one month before the attack on the Benghazi Compound, the following Reuters article appeared. This is how we find out about the SECOND presidential finding memo which again authorized covert CIA involvement, this time in Syria:
WASHINGTON, Aug 1 [2012] (Reuters) – President Barack Obama has signed a secret order authorizing U.S. support for rebels seeking to depose Syrian President Bashar al-Assad and his government, U.S. sources familiar with the matter said.
Obama’s order, approved earlier this year and known as an intelligence “finding,” broadly permits the CIA and other U.S. agencies to provide support that could help the rebels oust Assad.
This and other developments signal a shift toward growing, albeit still circumscribed, support for Assad’s armed opponents – a shift that intensified following last month’s failure of the U.N. Security Council to agree on tougher sanctions against the Damascus government.
The White House is for now apparently stopping short of giving the rebels lethal weapons, even as some U.S. allies do just that.
But U.S. and European officials have said that there have been noticeable improvements in the coherence and effectiveness of Syrian rebel groups in the past few weeks. That represents a significant change in assessments of the rebels by Western officials, who previously characterized Assad’s opponents as a disorganized, almost chaotic, rabble.
Precisely when Obama signed the secret intelligence authorization, an action not previously reported, could not be determined.
The full extent of clandestine support that agencies like the CIA might be providing also is unclear.
White House spokesman Tommy Vietor declined comment.
‘NERVE CENTER’
A U.S. government source acknowledged that under provisions of the presidential finding, the United States was collaborating with a secret command center operated by Turkey and its allies.
Last week, Reuters reported that, along with Saudi Arabia and Qatar, Turkey had established a secret base near the Syrian border to help direct vital military and communications support to Assad’s opponents.
This “nerve center” is in Adana, a city in southern Turkey about 60 miles (100 km) from the Syrian border, which is also home to Incirlik, a U.S. air base where U.S. military and intelligence agencies maintain a substantial presence.
Turkey’s moderate Islamist government has been demanding Assad’s departure with growing vehemence. Turkish authorities are said by current and former U.S. government officials to be increasingly involved in providing Syrian rebels with training and possibly equipment.
European government sources said wealthy families in Saudi Arabia and Qatar were providing significant financing to the rebels. Senior officials of the Saudi and Qatari governments have publicly called for Assad’s departure.
On Tuesday, NBC News reported that the Free Syrian Army had obtained nearly two dozen surface-to-air missiles, weapons that could be used against Assad’s helicopters and fixed-wing aircraft. Syrian government armed forces have employed such air power more extensively in recent days.
NBC said the shoulder-fired missiles, also known as MANPADs, had been delivered to the rebels via Turkey.
On Wednesday, however, Bassam al-Dada, a political adviser to the Free Syrian Army, denied the NBC report, telling the Arabic-language TV network Al-Arabiya that the group had “not obtained any such weapons at all.” U.S. government sources said they could not confirm the MANPADs deliveries, but could not rule them out either.
Current and former U.S. and European officials previously said that weapons supplies, which were being organized and financed by Qatar and Saudi Arabia, were largely limited to guns and a limited number of anti-tank weapons, such as bazookas.
Indications are that U.S. agencies have not been involved in providing weapons to Assad’s opponents. In order to do so, Obama would have to approve a supplement, known as a “memorandum of notification, to his initial broad intelligence finding.
Further such memoranda would have to be signed by Obama to authorize other specific clandestine operations to support Syrian rebels.
Reuters first reported last week that the White House had crafted a directive authorizing greater U.S. covert assistance to Syrian rebels. It was unclear at that time whether Obama had signed it. (read more)
Note how the FSA says they didn’t get missiles, and yet missiles were shipped. This is important against the backdrop of the reality the extreme elements we now call ISIS were operating in Syria and openly laughing at our inability to identify them:
“NO ISLAM WITHOUT JIHAD” – members of the Free Syrian Army. Abu Khuder and his men fight for al-Qaida. They call themselves the ghuraba’a, or “strangers”, after a famous jihadi poem celebrating Osama bin Laden’s time with his followers in the Afghan mountains, and they are one of a number of jihadi organisations establishing a foothold in the east of the country now that the conflict in Syria has stretched well into its second bloody year. They try to hide their presence. “Some people are worried about carrying the [black] flags,” said Abu Khuder. “They fear America will come and fight us. So we fight in secret. Why give Bashar and the west a pretext?” But their existence is common knowledge in Mohassen. Even passers-by joke with the men about car bombs and IEDs.
(JULY 2012) As they stood outside the commandeered government building in the town of Mohassen, it was hard to distinguish Abu Khuder’s men from any other brigade in the Syrian civil war, in their combat fatigues, T-shirts and beards.
But these were not average members of the Free Syrian Army. Abu Khuder and his men fight for al-Qaida. They call themselves the ghuraba’a, or “strangers”, after a famous jihadi poem celebrating Osama bin Laden’s time with his followers in the Afghan mountains, and they are one of a number of jihadi organisations establishing a foothold in the east of the country now that the conflict in Syria has stretched well into its second bloody year.
They try to hide their presence. “Some people are worried about carrying the [black] flags,” said Abu Khuder. “They fear America will come and fight us. So we fight in secret. Why give Bashar and the west a pretext?” But their existence is common knowledge in Mohassen. Even passers-by joke with the men about car bombs and IEDs.
According to Abu Khuder, his men are working closely with the military council that commands the Free Syrian Army brigades in the region. “We meet almost every day,” he said. “We have clear instructions from our [al-Qaida] leadership that if the FSA need our help we should give it. We help them with IEDs and car bombs. Our main talent is in the bombing operations.” Abu Khuder’s men had a lot of experience in bomb-making from Iraq and elsewhere, he added.
[…] Abu Khuder split with the FSA and pledged allegiance to al-Qaida’s organisation in Syria, the Jabhat al Nusra or Solidarity Front. He let his beard grow and adopted the religious rhetoric of a jihadi, becoming a commander of one their battalions.
“The Free Syrian Army has no rules and no military or religious order. Everything happens chaotically,” he said. “Al-Qaida has a law that no one, not even the emir, can break.
“The FSA lacks the ability to plan and lacks military experience. That is what [al-Qaida] can bring. They have an organisation that all countries have acknowledged.
“In the beginning there were very few. Now, mashallah, there are immigrants joining us and bringing their experience,” he told the gathered people. “Men from Yemen, Saudi, Iraq and Jordan. Yemenis are the best in their religion and discipline and the Iraqis are the worst in everything – even in religion.”
At this, one man in the room – an activist in his mid-30s who did not want to be named – said: “So what are you trying to do, Abu Khuder? Are you going to start cutting off hands and make us like Saudi? Is this why we are fighting a revolution?”
“[Al-Qaida’s] goal is establishing an Islamic state and not a Syrian state,” he replied. “Those who fear the organisation fear the implementation of Allah’s jurisdiction. If you don’t commit sins there is nothing to fear.” (link – more)
Against the backdrop of ISIS/ISIL 2014 does this Sound familiar?
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This is a library of News Events not reported by the Main Stream Media documenting & connecting the dots on How the Obama Marxist Liberal agenda is destroying America