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          [fincendf.asc]



          AUG-28-93 SAT 15:03 APFN



                              WHAT IS FINCEN?

                  (The financial crime enforcement network)



             As part of the trust to monitor and control the American

          people, the Bush Adminisadon has established the financial

          crime center (FINCEN) in Arlington, VA, whereby through the

          use of sophisticated computers the government has combined

          more than 100 data bases on bank records, criminal suspects

          driving records, census data, and myriads of business and

          financial activities of millions of honest law abiding citizens.

             Fincen is the largest government run artificial-Intelligence

          data base ever established. Fincen has over 200 employees from

          the IRS, the FBI, the Secret Service, and the FDIC and works

          closely with the BATF, the CIA, and the Delense Intelligence

          agency. FINCEN acts as a collection point, clearing and distri-

          bution center of computerized data for virtually all other govern-

          ment agencies. Data which it receives and redistributes comes

          from: bank deposits, Fed bank reports, comptroller of the cur-

          rency reports, FDIC bank reports, census income figures. Cus-

          toms monetary reports, and FBI and DEA drug data.

             Fincen currently has access to over 35 financial data bases,

          and they will create another 100, including computerized land

          records, real estate records, credit reports, CTRs, Form 8300,

          bank reports, etc. The models, data, financial patterns, and

          individual names generated by Fincen are being shared with the

          IRS, its Criminal Investigation Division, and state and local

          governments. Before a recent amendment to the "Right To

          Financial Privacy Act" passed, these activities were illegal

          VIRTUALLY ALL THE ACTIVITES OF FINCEN VIOLATE THE U.S.

          CONSTITUTION'S 4TH ADMENDMENT GUARANTEE OF THE RIGHT TO PRIVACY.

             Fincen and the U.S. government officials ADMIT that FINCEN

          IS A TRAIL RUN FOR A WORLD SYSTEM OF FINANCIAL TRACKING,

          SURVEILLANCE, AND CONTROL. Fincen is an essential element of

          George Bush's and Michail Gorbachev's NEW WORLD ORDER and of

          the coming New Age.



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