AN EXPLANATION OF THE FACTIONS  
 

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NOVEMBER 2008

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Find UFOs, The Apocalypse, New World Order, Political Analysis,
Alternative Health, Armageddon, Conspiracies, Prophecies, Spirituality,
Home Schooling, Home Mortgages and more, in:

Rumor Mill News Reading Room, Current Archive

Tim Pool: Why Is Chase BANNING Conservative Bank Accounts??!

Posted By: Swami
Date: Wednesday, 13-Jan-2021 05:52:26
www.rumormill.news/122036

Why Is Chase BANNING Conservative Bank Accounts??!

https://www.bitchute.com/video/_vpPga7oWm4/

~~~

Homeland Security and Patriot Act

http://www.homelandsecurity-us.com/banking.html

"It is clear — especially in the aftermath of September 11th — that no bank or financial institution wants to see its name in the headlines as the source of funds that facilitated an act of terrorism. Effective screening of Specially Designated Nationals (SDN) and other government terrorist and law enforcement lists is one method by which the financial services industry and the government can work together to ensure that terrorists don't use our own banks against us. Doing so is now the law."

~~~

58 Red Flags for Terrorist Financing | Verafin

https://verafin.com/2015/05/58-red-flags-for-terrorist-financing/

"4. Terrorist Activity Financing Related Indicators Published by FINTRAC (Canada’s Financial Intelligence Unit)

FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) noted that a single indicator on its own may seem insignificant, but combined with others, could provide reasonable grounds to suspect that the transaction is related to terrorist financing activity.

Client accesses accounts, and/or uses debit or credit cards in high risk jurisdictions (including cities or districts of concern), specifically countries (and adjacent countries) under conflict and/or political instability or known to support terrorist activities and organizations.

Client identified by media or law enforcement as having travelled, attempted/intended to travel to high risk jurisdictions (including cities or districts of concern), specifically countries (and adjacent countries) under conflict and/or political instability or known to support terrorist activities and organizations.

Client conducted travel-related purchases (e.g. purchase of airline tickets, travel visa, passport, etc.) linked to high-risk jurisdictions (including cities or districts of concern), specifically countries (and adjacent countries) under conflict and/or political instability or known to support terrorist activities and organizations.

The client mentions that they will be travelling to, are currently in, or have returned from, a high risk jurisdiction (including cities or districts of concern), specifically countries (and adjacent countries) under conflict and/or political instability or known to support terrorist activities and organizations.

Client depletes account(s) by way of cash withdrawal.

Client or account activity indicates the sale of personal property/possessions.

Individual/Entity’s online presence supports violent extremism or radicalization.

Client indicates planned cease date to account activity.

Client utters threats of violence that could be of concern to National Security/Public Safety.

Sudden settlement of debt(s) or payments of debts by unrelated 3rd party(ies).

Law enforcement indicates to reporting entity that the individual/entity may be relevant to a law enforcement and/or national security investigation.

Client’s transactions involve individual(s)/entity(ies) identified by media or law enforcement as the subject of a terrorist financing or national security investigation.

Client donates to a cause that is subject to derogatory publicly available information (crowdfunding initiative, charity, NPO, NGO, etc.).

Client conducts uncharacteristic purchases (e.g. camping/outdoor equipment, weapons, ammonium nitrate, hydrogen peroxide, acetone, propane, etc.).

A large number of email transfers between client and unrelated 3rd party(ies).

Client provides multiple variations of name, address, phone number or additional identifiers.

The sudden conversion of financial assets to a virtual currency exchange or virtual currency intermediary that allows for increased anonymity."

~~~

UK: Anti-Israel Group's Bank Accounts Closed Amid Terror Funding Allegation

https://legalinsurrection.com/2015/12/uk-anti-israel-groups-bank-accounts-closed-amid-terror-funding-allegation/

Posted by Vijeta Uniyal Tuesday, December 1, 2015 at 1:30pm

"Activist group ‘Palestine Solidarity Campaign’ has close ties to newly-elected Labour Party leader Jeremy Corbyn

A leading British bank has closed the accounts of Palestine Solidarity Campaign (PSC) and several other pro-Palestinian groups amid charges that they might be funnelling funds to terrorist organisations."

~~~

German MP becomes first to urge banks to shut accounts of BDS group - Arab-Israeli Conflict - Jerusalem Post

https://www.jpost.com/Arab-Israeli-Conflict/German-MP-becomes-first-to-urge-bank-to-shut-account-of-BDS-group-587501

By Benjamin Weinthal
April 21, 2019 23:55

"Dr. Bijan Djir-Sarai became the first ever member of the German Bundestag to urge German banks to restrict access to organizations seeking to boycott the Jewish state.

Djir-Sarai, the foreign policy spokesman of the Free Democratic Party (FDP), wrote to The Jerusalem Post by email on Friday: “The Bank for Social Economy should close the accounts of the association Jewish Voice for a Just Peace in the Middle East. Antisemitism must not be tolerated. Business relationships with such actors need to be reconsidered and their platforms limited.”"

~~~

Conservatives / Republicans are terrorists | Liberal Quote Database

http://leftofthemark.com/topic/republicans-are-terrorists

“We cannot let a minority of people, and that’s what it is, it is a minority of people, hold a viewpoint that terrorizes the majority of people.”
- Hillary Clinton,

At a CNN townhall event, in response to a question about whether banning so-called “assault weapons” and “high capacity” magazines would do any good.
June 17, 2014

“The Republicans have provided a laundry list of essentially ransom demands of things that were essentially the Romney agenda that was rejected by voters that they know can’t pass in normal circumstances. They say give us these things or we will blow up the economy.

…We are for cutting spending. We’re for reforming our tax code. We’re for reforming our entitlements. What we’re not for is negotiating with people with a bomb strapped to their chest. We’re not going to do that.”
- Dan Pfeiffer,

Explaining the White House refusal to consider basic spending restraint in an interview w/ CNN’s Jake Tapper
September 26, 2013

“In addition to their vow to blow up Obamacare and shut down the American government this September, they’re also moving to block an increase in the debt ceiling. That means the government wouldn’t be able to pay its bills, wouldn’t be able to pay its debts, would go into default. The consequences — it would destroy the United States credit rating, of course, and send us spiraling into default. This is Cruz’s operation here, by the way, and his allies’ operation. This is more than just obstructionism, this is political terrorism.

… I believe it’s terrorism.”
- Chris Matthews,

Elevating the discourse on his MSNBC show, “Hardball”
July 31, 2013

“Paul Ryan, who teamed up with Akin in the House to sponsor harsh anti-abortion bills, may look young and hip and new generation, with his iPod full of heavy metal jams and his cute kids. But he’s just a fresh face on a Taliban creed — the evermore antediluvian, anti-women, anti-immigrant, anti-gay conservative core. Amiable in khakis and polo shirts, Ryan is the perfect modern leader to rally medieval Republicans who believe that Adam and Eve cavorted with dinosaurs.”
- Maureen Dowd,

In a NYT op-ed titled, “Just Think No”
August 21, 2012

“[Republicans] want to use legislation as a way to act like terrorists. They hold things as hostage.”
- Henry Waxman,

Objecting to GOP efforts to force Obama into approving the Keystone XL Pipeline, a decision he put off for 3 years
January 26, 2012

“Between 2002 and 2009, the leading terrorist groups in this country were the Republican Party, and the presidential administration of George W. Bush.”
- Keith Olbermann,

Exercising his new tone on his Current TV show “Countdown with Keith Olbermann”
September 13, 2011

“[Republicans] have acted like terrorists.”
- Joe Biden,

Discussing the debt ceiling debate in a closed-door meeting with the Democratic Caucus
August 1, 2011

“You know what they say: Never negotiate with terrorists. It only encourages them.

These last few months, much of the country has watched in horror as the Tea Party Republicans have waged jihad on the American people.”
- Joe Nocera,

In an Op-Ed for the New York Times called “Tea Party’s War on America”
August 1, 2011



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AN EXPLANATION OF THE FACTIONS