MobBoss
Off-Topic Overlord
Neomega said:That's right. He ordered people killed, had massive vice rings across the United States, and they pinned him for not paying taxes!
You know why?
Because, by law, you have to report your earnings, no matter where they come from!
If they come from crime, you still have to report them!
And... here is the clincher....
If you report them, THE IRS CANNOT PASS THE INFORMATION ON TO OTHER AGENCIES, AS THAT WOULD BE FORCING SOMEONE TO TESTIFY AGAINST THEMSELVES, AND IT WOULD BE INADMISSABLE IN COURT
But you still got to report it.
Most crooks don't believe this, or they want to keep their earnings, so they never do report it.
Proof please? I think you are full of craploa on this one. So I am going to dig a bit deeper myself to see what I find.
Meanwhile I found this for your red herring:
The effort, which the government calls the Terrorist Finance Tracking Program (TFTP), is entirely legal. There are no conceivable constitutional violations involved. The Supreme Court held in United States v. Miller (1976) that there is no right to privacy in financial-transaction information maintained by third parties. Here, moreover, the focus is narrowed to suspected international terrorists, not Americans, and the financial transactions implicated are international, not domestic. This is not data mining, and it does not involve fishing expeditions into the financial affairs of American citizens. Indeed, few Americans even have information that is captured by the program though there would be nothing legally offensive even if they did.
And unlike the last vital program the New York Times compromised the National Security Agencys Terrorist Surveillance Program, which the same reporters, James Risen and Eric Lichtblau, exposed last December there is not even a facially plausible concern that the TFTP violates statutory law. The provisions germane here (mainly, the Right to Financial Privacy Act that Congress enacted in 1978 in reaction to Miller) do not even apply to the nerve center at issue, the Society of Worldwide Interbank Financial Telecommunication.
Thats because SWIFT, as it is better known, is not a financial institution at all. It is a consortium, centered not in the U.S. but in Belgium, which simply albeit importantly oversees how funds are routed globally. It is a messenger, not a bank. Nevertheless, in an abundance of caution, the government uses administrative subpoenas which were expressly provided for by Congress in the aforementioned Financial Privacy Act and the Patriot Act when it seeks SWIFT information. Thats not just legal; its hyper-legal.
And with that I bid you goodnight.
