Quote:
Originally Posted by JFK
thanks Smokey  someone had to have given them an acct. There were 4 transactions in total,then according to Epass from what I gather, it was passed tru 2 more accts,the names of which I dont know  |
JFK i would really try to get them to get you this information or have them give it to authoroties.
If they don't want to move their or tell you they have no knowledge of what happened tell them that part of the US Patriot act they have to keep records.
The Financial Anti-Terrorism Act (H.R. 3004) of 2001 was a bill calling for the Federal Government to have the increased ability to control and monitor financial criminals and the ability to sentence them.
The Financial Anti-Terrorism Act allowed
* Criminals to be punished, those who were engaged in illegal money practices
* Gives procedural guidelines for Federal subpoenas for records of funds in correspondent bank accounts
* Federal jurisdiction over foreign money launderers and over money laundered through a foreign bank
* All financial institutions to be forced to form an anti-money laundering program
In October 17, 2001 this bill passed in the House of Representatives: 412-1. The only person to vote "Nay" was Ronald Paul (Republican, TX).
Shortly after (October 26, 2001), the Financial Anti-Terrorism Act was combined with the USA Act, to form the USA PATRIOT Act.
You can get more info by clicking on this link
http://en.wikipedia.org/wiki/Financi...-Terrorism_Act
Since Epass does business in the US they have to follow these guidelines as well.