1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
|
Return-Path: <dscotese@gmail.com>
Received: from smtp1.linuxfoundation.org (smtp1.linux-foundation.org
[172.17.192.35])
by mail.linuxfoundation.org (Postfix) with ESMTPS id 04890CFD
for <bitcoin-dev@lists.linuxfoundation.org>;
Thu, 27 Aug 2015 19:42:52 +0000 (UTC)
X-Greylist: whitelisted by SQLgrey-1.7.6
Received: from mail-oi0-f42.google.com (mail-oi0-f42.google.com
[209.85.218.42])
by smtp1.linuxfoundation.org (Postfix) with ESMTPS id 2394C14D
for <bitcoin-dev@lists.linuxfoundation.org>;
Thu, 27 Aug 2015 19:42:51 +0000 (UTC)
Received: by oibi18 with SMTP id i18so12686812oib.3
for <bitcoin-dev@lists.linuxfoundation.org>;
Thu, 27 Aug 2015 12:42:50 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113;
h=mime-version:sender:in-reply-to:references:date:message-id:subject
:from:to:content-type;
bh=4jLDCfQKq9Zk4z+BTFSG/m+ue9EbMsEGdVEWUbVo/Iw=;
b=kziXn3OqZ4dnM/UjnzOTvFh5nyxr1Cob9glon9ZAUXQaOtfnkcfzaltwuleobqwJvz
WsbuJb8pN9yRUPThdNQy4fGT9q8FCowyWpZi0DagLFraLgF44RK1Ldqw0lknVZtZLpYT
RaDZgCDLmA9XzXNekw1apruI/3oa6gXfTEEPyl6N5vtBN2mhxHm3CF79sDpozBUv1uDg
6I5NJ9yUoVAQnUP6VAPT/8i+s6nCyQsAGXBqXMfw9bHJJVoy+um9m3auFgX2mwHmze86
Pax3PdJn53dZ04ySXmAo+rxTUonmZTDAJlzjzhdtJU6AbHevm0iDFinMm7kQWD90fvfU
GZVg==
MIME-Version: 1.0
X-Received: by 10.202.3.10 with SMTP id 10mr3423346oid.127.1440704570359; Thu,
27 Aug 2015 12:42:50 -0700 (PDT)
Sender: dscotese@gmail.com
Received: by 10.202.172.145 with HTTP; Thu, 27 Aug 2015 12:42:50 -0700 (PDT)
In-Reply-To: <CALoZ_LH=OE8LxUdqcRPfRYab1D2-K0_RTuDvZAd-Dwkr4hXvog@mail.gmail.com>
References: <CALoZ_LG7POrwNqtG9prvG_1T3+OcWNo9cKbiwHDu9xP85zqOEA@mail.gmail.com>
<CAC0TF==iEPzMpjcGO+ukV6rVkM-4yH3jX0Obu4Aint1eWzK5bQ@mail.gmail.com>
<CALoZ_LE4eWO6NaP2nR4PsRBP8p_u1uhgs1PSMo7hiVf_e2=CvA@mail.gmail.com>
<fcbeee9eacd7a58b950f965eb1450180@xbt.hk>
<CALoZ_LHU7LDywjiNX53Z=5i4fkiLbRwBpCwpzTB0beWW=UHN8w@mail.gmail.com>
<CABsx9T06Pot0QqZ9bbok6_FH5kyDh+-QV=fdUGma=cmr=iESsg@mail.gmail.com>
<CALoZ_LF_2pbczmHm5ZGc4=ffDqTmcoAYZzkFTUUV9a05q6wTfQ@mail.gmail.com>
<CABsx9T0BCkYqN2s0t0wvAFVOfXWiUb-zUL0FseN4yDp5CjtD3g@mail.gmail.com>
<CALoZ_LGt68K+rqSzP1_ge+-pkn6wxhdpHHDs8pris6_pQQHR7g@mail.gmail.com>
<CALhpmH166_Xp0aZbzjTaHMH0wedDOOETqZ5Wp2QWc4aDojOyzQ@mail.gmail.com>
<CALoZ_LH=OE8LxUdqcRPfRYab1D2-K0_RTuDvZAd-Dwkr4hXvog@mail.gmail.com>
Date: Thu, 27 Aug 2015 12:42:50 -0700
X-Google-Sender-Auth: m3FRf08-eUOXFYMMuDp4mTAz03A
Message-ID: <CAGLBAhdEp1KGtJTRYzsoC=ruuVbHatUCAgMatyPra75KDXJiAQ@mail.gmail.com>
From: Dave Scotese <dscotese@litmocracy.com>
To: Bitcoin Dev <bitcoin-dev@lists.linuxfoundation.org>
Content-Type: multipart/alternative; boundary=001a113ba17a24846d051e502c59
X-Spam-Status: No, score=-1.2 required=5.0 tests=BAYES_05,DKIM_SIGNED,
DKIM_VALID,FREEMAIL_FROM,HTML_MESSAGE,RCVD_IN_DNSWL_LOW autolearn=ham
version=3.3.1
X-Spam-Checker-Version: SpamAssassin 3.3.1 (2010-03-16) on
smtp1.linux-foundation.org
Subject: Re: [bitcoin-dev] BIPS proposal for implementing AML-KYC in bitcoin
X-BeenThere: bitcoin-dev@lists.linuxfoundation.org
X-Mailman-Version: 2.1.12
Precedence: list
List-Id: Bitcoin Development Discussion <bitcoin-dev.lists.linuxfoundation.org>
List-Unsubscribe: <https://lists.linuxfoundation.org/mailman/options/bitcoin-dev>,
<mailto:bitcoin-dev-request@lists.linuxfoundation.org?subject=unsubscribe>
List-Archive: <http://lists.linuxfoundation.org/pipermail/bitcoin-dev/>
List-Post: <mailto:bitcoin-dev@lists.linuxfoundation.org>
List-Help: <mailto:bitcoin-dev-request@lists.linuxfoundation.org?subject=help>
List-Subscribe: <https://lists.linuxfoundation.org/mailman/listinfo/bitcoin-dev>,
<mailto:bitcoin-dev-request@lists.linuxfoundation.org?subject=subscribe>
X-List-Received-Date: Thu, 27 Aug 2015 19:42:52 -0000
--001a113ba17a24846d051e502c59
Content-Type: text/plain; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
Prabhat,
You write about OFAC, KYC, and AML.
The *Office of Foreign Assets Control* (*OFAC*) is a financial intelligence
<https://en.wikipedia.org/wiki/Financial_intelligence> and enforcement
agency of the U.S. government charged with planning and execution of
economic and trade sanctions
<https://en.wikipedia.org/wiki/Economic_sanctions> in support of U.S. natio=
nal
security
<https://en.wikipedia.org/wiki/National_Security_of_the_United_States>
and foreign
policy <https://en.wikipedia.org/wiki/Foreign_policy_of_the_United_States>
objectives.
KYC means "Know Your Customer" which is something every intelligent
businessman does when his deals are significant. Support for "KYC" is
built into reality and needs no qualification, compliance, or control.
AML means "Anti-Money-Laundering" which smacks of overreach. Laundering
money serves to hide behaviors that authorities dislike, many of which are
actually helping the world. Neomoney says it best
<http://neomoney.net/?p=3D426>: "Indeed, money laundering describes a wide
range of activities that are undertaken by innocent participants in the
economy. Authorities=E2=80=99 growing expectation of a right to violate our=
privacy
to enforce their laws, and an expectation that we do nothing to protect
ourselves from that violation of privacy, lie at the heart of money
laundering propaganda."
So your work comes across as that of someone who has been duped into doing
the bidding of the largest and most successful criminal organization on
Earth. I do not accuse you of being deceived because no one can be blamed
for the damage done to them by such a powerful parasite. I wish only to
open your eyes, or, at least what worked for me, your ears
<http://peacerevolution.podomatic.com/>.
--001a113ba17a24846d051e502c59
Content-Type: text/html; charset=UTF-8
Content-Transfer-Encoding: quoted-printable
<div dir=3D"ltr"><div><div><div><div>Prabhat,<br><br></div>You write about =
OFAC, KYC, and AML.<br>The <b>Office of Foreign Assets Control</b> (<b>OFAC=
</b>) is a <a href=3D"https://en.wikipedia.org/wiki/Financial_intelligence"=
title=3D"Financial intelligence">financial intelligence</a> and enforcemen=
t agency of the U.S. government charged with planning and execution of econ=
omic and trade <a href=3D"https://en.wikipedia.org/wiki/Economic_sanctions"=
title=3D"Economic sanctions">sanctions</a> in support of U.S. <a href=3D"h=
ttps://en.wikipedia.org/wiki/National_Security_of_the_United_States" title=
=3D"National Security of the United States" class=3D"mw-redirect">national =
security</a> and <a href=3D"https://en.wikipedia.org/wiki/Foreign_policy_of=
_the_United_States" title=3D"Foreign policy of the United States">foreign p=
olicy</a> objectives.<br></div>KYC means "Know Your Customer" whi=
ch is something every intelligent businessman does when his deals are signi=
ficant.=C2=A0 Support for "KYC" is built into reality and needs n=
o qualification, compliance, or control.<br></div>AML means "Anti-Mone=
y-Laundering" which smacks of overreach.=C2=A0 Laundering money serves=
to hide behaviors that authorities dislike, many of which are actually hel=
ping the world.=C2=A0 Neomoney <a href=3D"http://neomoney.net/?p=3D426">say=
s it best</a>: "Indeed, money laundering describes a wide range of act=
ivities that are=20
undertaken by innocent participants in the economy. Authorities=E2=80=99 gr=
owing
expectation of a right to violate our privacy to enforce their laws,=20
and an expectation that we do nothing to protect ourselves from that=20
violation of privacy, lie at the heart of money laundering propaganda."=
;<br><br></div>So your work comes across as that of someone who has been du=
ped into doing the bidding of the largest and most successful criminal orga=
nization on Earth.=C2=A0 I do not accuse you of being deceived because no o=
ne can be blamed for the damage done to them by such a powerful parasite.=
=C2=A0 I wish only to open your eyes, or, at least what worked for me, <a h=
ref=3D"http://peacerevolution.podomatic.com/">your ears</a>.<br></div>
--001a113ba17a24846d051e502c59--
|
