From: Dave Scotese <dscotese@litmocracy•com>
To: Bitcoin Dev <bitcoin-dev@lists•linuxfoundation.org>
Subject: Re: [bitcoin-dev] BIPS proposal for implementing AML-KYC in bitcoin
Date: Thu, 27 Aug 2015 12:42:50 -0700 [thread overview]
Message-ID: <CAGLBAhdEp1KGtJTRYzsoC=ruuVbHatUCAgMatyPra75KDXJiAQ@mail.gmail.com> (raw)
In-Reply-To: <CALoZ_LH=OE8LxUdqcRPfRYab1D2-K0_RTuDvZAd-Dwkr4hXvog@mail.gmail.com>
[-- Attachment #1: Type: text/plain, Size: 1773 bytes --]
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. national
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=426>: "Indeed, money laundering describes a wide
range of activities that are undertaken by innocent participants in the
economy. Authorities’ 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/>.
[-- Attachment #2: Type: text/html, Size: 2136 bytes --]
next prev parent reply other threads:[~2015-08-27 19:42 UTC|newest]
Thread overview: 24+ messages / expand[flat|nested] mbox.gz Atom feed top
2015-08-27 8:10 prabhat
2015-08-27 8:15 ` Patrick Strateman
2015-08-27 9:33 ` s7r
2015-08-27 9:04 ` Ahmed Zsales
[not found] ` <CAC0TF==iEPzMpjcGO+ukV6rVkM-4yH3jX0Obu4Aint1eWzK5bQ@mail.gmail.com>
2015-08-27 12:06 ` prabhat
2015-08-27 12:14 ` jl2012
2015-08-27 12:19 ` prabhat
2015-08-27 13:28 ` Gavin Andresen
2015-08-27 13:39 ` prabhat
2015-08-27 13:48 ` Gavin Andresen
2015-08-27 16:06 ` Milly Bitcoin
2015-08-27 17:33 ` prabhat
2015-08-27 18:55 ` Oliver Petruzel
2015-08-27 18:56 ` prabhat
2015-08-27 19:42 ` Dave Scotese [this message]
2015-08-27 14:02 ` Chris Pacia
2015-08-27 16:02 ` Sergio Demian Lerner
2015-08-28 2:09 ` odinn
2015-08-28 2:00 ` odinn
2015-08-28 2:17 ` Yifu Guo
2015-08-30 12:47 ` s7r
2015-08-30 15:16 ` Vinyas
2015-08-30 15:56 ` [bitcoin-dev] [META] Mailing list etiquette " jl2012
2015-08-31 11:28 ` [bitcoin-dev] " prabhat
Reply instructions:
You may reply publicly to this message via plain-text email
using any one of the following methods:
* Save the following mbox file, import it into your mail client,
and reply-to-all from there: mbox
Avoid top-posting and favor interleaved quoting:
https://en.wikipedia.org/wiki/Posting_style#Interleaved_style
* Reply using the --to, --cc, and --in-reply-to
switches of git-send-email(1):
git send-email \
--in-reply-to='CAGLBAhdEp1KGtJTRYzsoC=ruuVbHatUCAgMatyPra75KDXJiAQ@mail.gmail.com' \
--to=dscotese@litmocracy$(echo .)com \
--cc=bitcoin-dev@lists$(echo .)linuxfoundation.org \
/path/to/YOUR_REPLY
https://kernel.org/pub/software/scm/git/docs/git-send-email.html
Be sure your reply has a Subject: header at the top and a blank line
before the message body.
This is a public inbox, see mirroring instructions
for how to clone and mirror all data and code used for this inbox