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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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(This file was found elsewhere on the Internet and uploaded to the
Patriot FTP site by S.P.I.R.A.L., the Society for the Protection of Individual Rights and Liberties. E-mail alex@spiral.org)
