Posted on 02/24/2014 2:50:14 AM PST by Cindy
SNIPPET: "The arrest of a woman accused of hiding more than 10,000 diamonds inside her body when she landed at Torontos Pearson International Airport comes amid warnings that Canada is one of the countries where illicit diamonds have been used for money laundering."
SNIPPET: "The woman had landed at Pearson on a Feb. 3 flight from Trinidad and Tobago, when she came to the attention of a Canada Border Services Agency officer, according to CBSA spokeswoman Vanessa Barrasa.
The RCMP said the woman was found to have carried 10,202 stones inside her.
The 1,500 carats (about 300 grams) of rough diamonds have an estimated value of $398,000, the RCMP said.
Helena Freida Bodner, a 66-year-old foreign national, was charged with four customs offences and two counts under the Export and Import of Rough Diamonds Act."
SNIPPET: "Trinidad is not a diamond-mining country. The nearest sources of the precious stones would be Venezuela, Brazil and Guyana."
SNIPPET: "A similar scheme is outlined in a report released last month by the Financial Action Task Force, a Paris-based intergovernmental body that sets standards and promotes anti-laundering reforms.
The report identified Canada as one of countries that have seen major criminal cases where diamonds were used as a currency in the narcotics trade, money laundering and terrorism financing."
(Excerpt) Read more at theglobeandmail.com ...
I know what it's called. I'm questioning the validity of the concept, not the history of it.
LOL Yes of course keeping the steady stream of illegals and drugs out has kept the welfare rolls down and won the "war on drugs.". Oh wait, they DON'T keep the illegals out. And they haven't been able to stop the flow of drugs. So the rest of it is down to revenue collection.
“why should the government have the right to tax your wealth just because you cross a border?
You can be a kazillionaire and enter & exit the country with no ‘tax on your wealth’
Question: How do you propose stopping people from money laundering.....or should that not be against the law?
Constitution of the United States:
Section. 8.
The Congress shall have Power To lay and collect Taxes, Duties, Imposts and Excises, to pay the Debts and provide for the common Defence and general Welfare of the United States; but all Duties, Imposts and Excises shall be uniform throughout the United States;
Proudhone
Apparently most of you see nothing wrong with this.
Then companies should be allowed to bring in their own labor from other countries, after all the govt has set a false “minimum wage” for people in this country when people from other countries are willing to work much cheaper.
We’re talking Canada here, not the USA
So Canada shouldn’t be allowed to but the USA should be allowed.
Why should the USA be allowed to levy tariffs but Canada shouldn’t?
Security applies to the diamonds, as well. You're bringing a stash of diamonds into the country to do...what?
There's no claim of innocent purpose to be made.
In any event, understand that your argument has no legal standing...anywhere.
Money laundering is a relatively new concept introduced by government which does not want to see any wealth or commercial activity that is under its immediate control and is not taxed.
I hadn't realized how many people on a so-called conservative forum are in favor of wealth redistribution and taxation. Interesting.
I had realized that there was a core of rude jackasses that like to insult anyone they disagree with, but fortunately most of you with the glaring exception of "Cindy" have been polite in discussing this.
Diamonds are used to finance terror but the Hollywood elite love diamonds on Oscar night so you won't see this in the media. The next time you say something expensive "cost an arm and a leg", think about these people.
You were the one quoting the constitution of the USA at me in regard to what happened in Canada
Someone else quoted the Constitution not me, but it makes no difference.
Your response is what I was responding to.
How would/should the govt fund the military to protect it’s citizens if not through taxes?
To sell them for money? For the same reason that you have a bank account?
There's no claim of innocent purpose to be made.
So you think that people should be assumed guilty until proven innocent?
If they're trying to sneak something past customs, damn right.
I guess everybody goes through a body scan machine and a bunch of rock would stick out like a sore thumb ..
Diamonds have strong x-ray fluorescence so I would guess one of those harmless backscatter x-ray body scanners lit up like a Christmas tree.
Chavez/Cuban money running to a safe haven.
How would the usa fund welfare if not through taxes? While we're on the subject the military is 17.7% of the budget, and welfare is 25%. I noticed that when the income tax was amended into the constitution (under a lie that it would never go as high as 10%) oddly enough excise taxes were not removed. So you can talk constitution all you want, but the reality is that all too many taxes go to fund wealth transfer which is not constitutional.
And, while you're talking constitutionality, you can't claim the constitutionality of the taxation process and still accept the blatant UNCONSTITUTIONALITY of the wealth transfer of the welafe state. In short you can't have it both ways.
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