John Berlau from the October 2004 issue
(Page 3 of 3)
Meanwhile, Kerry continues to support intrusive efforts to stamp out money laundering. His campaign statement points out that Kerry "authored most of the money laun-dering provisions" in PATRIOT. Those provisions were largely based on an old money laundering bill that Kerry had introduced and which was opposed by economic conservatives and the ACLU. Kerry and other Democrats insisted that the money laundering provisions be attached to the PATRIOT Act. An October 2001 Associated Press article quoted Kerry as accusing Republicans of trying to remove the provisions "by fiat." The article noted that Kerry "underlined the political influence of Texas bankers."
The money laundering provisions, which became Title III of the PATRIOT Act, are some of the most privacy-threatening aspects of the bill. (See "Show Us Your Money," November 2003.) They go beyond the "Know Your Customer" rules of the late 1990s, bringing real estate brokers, travel agents, auto dealers, and various other businesses under the rubric of "financial institutions" that must monitor their customers and file "suspicious activity reports" on deviations from customers' normal patterns.
It was the Title III money laundering provisions that the FBI used in the much-criticized Operation G-String, an investigation of a strip club owner in Las Vegas accused of bribing local officials. The case had nothing to do with terrorism. Kerry -- whose provisions allowed it to happen -- has not cited this operation as one of Ashcroft's abuses, even though other Democrats have.
We have been told repeatedly that the world has changed since 9/11. Indeed, that is the explanation many have offered for Ashcroft's change of heart on civil liberties. But what about a candidate who, well before 9/11, consistently advocated measures that would have eroded those liberties? Would he be more or less constrained in the middle of a war on terror? To raise the issue is to take Kerry's own advice from his new book -- that we "remain vigilant about our own civil liberties."
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