Skip links

Tag: Money Laundering Files

Mexican Arizona Drug Cartels Drug Lords Files Exposé * HSBC Holdings Plc Chairman Mark Tucker + HSBC Holdings Plc Chief Executive John Flint * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” *** PWC US CHAIRMAN TIMOTHY RYAN * CLIFFORD CHANCE PARTNER SIMON DAVIS * NORTON ROSE FULBRIGHT CHAIRMAN STEPHEN PARISH * PWC GLOBAL “GENERAL COUNSEL” DIANA WEISS * UKTI INTERNATIONAL TRADE MINISTER BARONESS RONA FAIRHEAD = CARROLL ANGLO-AMERICAN CORPORATION TRUST $5,OOO,OOO,OOO BULK CASH ASSETS = HSBC NORTH AMERICA PRESIDENT CEO PATRICK J. BURKE * CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN * LOEB & LOEB CHAIRMAN MICHAEL D. BECK * BRYAN CAVE LAW FIRM CHAIR THERESE D. PRITCHARD * GOODMAN DERRICK PARTNER RICHARD BAILEY * WITHERS BERGMAN PARTNER DAVID M. LEHN * SLAUGHTER & MAY PARTNERS JONATHAN COTTON + DEBORAH FINKLER + SARAH LEE * FRESHFIELDS LAW FIRM PARTNERS TOM SNELLING + OLIVIA RADIN + AARON MARCU * CLYDE & CO SENIOR PARTNER PETER HASSON *** US Department of Justice Biggest Trans-National Crime Syndicate Case

Mexican Arizona Drug Cartels Drug Lords Files Exposé * HSBC Holdings Plc Chairman Mark Tucker + HSBC Holdings Plc Chief Executive John Flint * FBI Director Christopher Wray * DOJ “Criminal Prosecution Files” *** PWC US CHAIRMAN TIMOTHY RYAN * CLIFFORD CHANCE PARTNER SIMON DAVIS * NORTON ROSE FULBRIGHT CHAIRMAN STEPHEN PARISH * PWC GLOBAL “GENERAL COUNSEL” DIANA WEISS * UKTI INTERNATIONAL TRADE MINISTER BARONESS RONA FAIRHEAD = CARROLL ANGLO-AMERICAN CORPORATION TRUST $5,OOO,OOO,OOO BULK CASH ASSETS = HSBC NORTH AMERICA PRESIDENT CEO PATRICK J. BURKE * CLIFFORD CHANCE MANAGING PARTNER EVAN COHEN * LOEB & LOEB CHAIRMAN MICHAEL D. BECK * BRYAN CAVE LAW FIRM CHAIR THERESE D. PRITCHARD * GOODMAN DERRICK PARTNER RICHARD BAILEY * WITHERS BERGMAN PARTNER DAVID M. LEHN * SLAUGHTER & MAY PARTNERS JONATHAN COTTON + DEBORAH FINKLER + SARAH LEE * FRESHFIELDS LAW FIRM PARTNERS TOM SNELLING + OLIVIA RADIN + AARON MARCU * CLYDE & CO SENIOR PARTNER PETER HASSON *** US Department of Justice Biggest Trans-National Crime Syndicate Case

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft offshore tax fraud bribery scandal has revealed that the explosive FBI Scotland Yard criminal “standard of proof” prosecution files have named yet another

Australian Criminal Intelligence Commission + Queensland Police Service Chief Organised Crime Fraud Bribery “Expert Witness Files” * Australia Attorney-General Department “Criminal Prosecution Files” *** PWC CHAIRMAN SIR IAN POWELL (RTD) * KPMG UK CHAIRMAN KEVIN ELLIS * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * ERNST & YOUNG PARTNER ALAN BLOOM * BARCLAYS INTERNATIONAL * WITHERS SBL MELBOURNE SYDNEY + WITHERS SINGAPORE HONG KONG * UNION BANCAIRE PRIVÉE GENEVA ST JAMES’S LONDON = CARROLL AUSTRALASIA CORPORATION TRUST = FBI * CRIME*SCENE*IMAGES * NCA = CARROLL AUSTRALASIA INVESTMENT CORPORATION TRUST * THE GOVERNOR OF AUSTRALIA GENERAL SIR PETER COSGROVE * WITHERS LAW FIRM DAVID MILLS + DAME TESSA JOWELL * GOODMAN DERRICK PARTNERS NIGEL ADAMS + RICHARD BAILEY * PWC AUSTRALIA SENIOR PARTNER LUKE SAYERS * PWC GLOBAL GENERAL COUNSEL DIANA WEISS *** Australia’s Biggest White Collar Organised Crime Syndicate Corporate Identity Theft Case

Australian Criminal Intelligence Commission + Queensland Police Service Chief Organised Crime Fraud Bribery “Expert Witness Files” * Australia Attorney-General Department “Criminal Prosecution Files” *** PWC CHAIRMAN SIR IAN POWELL (RTD) * KPMG UK CHAIRMAN KEVIN ELLIS * DELOITTE UK SWITZERLAND CHAIRMAN NICK OWEN * ERNST & YOUNG PARTNER ALAN BLOOM * BARCLAYS INTERNATIONAL * WITHERS SBL MELBOURNE SYDNEY + WITHERS SINGAPORE HONG KONG * UNION BANCAIRE PRIVÉE GENEVA ST JAMES’S LONDON = CARROLL AUSTRALASIA CORPORATION TRUST = FBI * CRIME*SCENE*IMAGES * NCA = CARROLL AUSTRALASIA INVESTMENT CORPORATION TRUST * THE GOVERNOR OF AUSTRALIA GENERAL SIR PETER COSGROVE * WITHERS LAW FIRM DAVID MILLS + DAME TESSA JOWELL * GOODMAN DERRICK PARTNERS NIGEL ADAMS + RICHARD BAILEY * PWC AUSTRALIA SENIOR PARTNER LUKE SAYERS * PWC GLOBAL GENERAL COUNSEL DIANA WEISS *** Australia’s Biggest White Collar Organised Crime Syndicate Corporate Identity Theft Case

in Tags

MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar white collar organised crime scandal which stretches the globe has revealed that the Australia Attorney General is understood to “closely monitoring” this case of international importance.