Guernsey Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – GEURNSEY POLICE SERVICE = AXIS = JERSEY POLICE SERVICE = CHANNEL ISLANDS = “TAX HAVENS” = GUERNSEY JERSEY = TRANSPORT SECRETARY RT HON GRANT SHAPPS MP = AXIS = MARITIME MINISTER ROBERT COURTS MP – Lloyds Private Banking + Barclays International + NatWest Group Coutts Wealth Management – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files” – NATIONAL BANK OF CYPRUS * YACHT CLUB DE CANNES SOUTH OF FRANCE * INTERNATIONAL YACHT CLUB D’ANTIBES SOUTH OF FRANCE * MONACO YACHT CLUB MONTE CARLO * SOCIÉTÉ NAUTIQUE DE SAINT-TROPEZ * ROYAL GIBRALTAR YACHT CLUB * MARBELLA GOLF COUNTRY COSTA DEL SOL SPAIN * REAL CLUB DE GOLF SOTOGRANDE CLUB * SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE = “SUPER YACHTS” = CARROLL GLOBAL MARINE CORPORATION TRUST = “POWER BOATS” = RTYC ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON * RSYC ROYAL SOUTHERN YACHT CLUB HAMBLE HAMPSHIRE * RWYC ROYAL WELSH YACHT CLUB CAENARFON WALES * RYS ROYAL YACHT SQUADRON COWES ISLE OF WIGHT * ROYAL LONDON YACHT CLUB COWES ISLE OF WIGHT * YACHT CLUB CALA D’OR MALLORCA SPAIN – City of London Police Most Famous White Collar Organised Crime Case
Guernsey Money Laundering Offshore Tax Evasion Bank Fraud Bribery “Forensics Files” – GEURNSEY POLICE SERVICE = AXIS = JERSEY POLICE SERVICE = CHANNEL ISLANDS = “TAX HAVENS” = GUERNSEY JERSEY = TRANSPORT SECRETARY RT HON GRANT SHAPPS MP = AXIS = MARITIME MINISTER ROBERT COURTS MP – Lloyds Private Banking + Barclays International + NatWest Group Coutts Wealth Management – HMRC Offshore Accounts – CPS Criminal “Standard of Proof” Prosecution Files” – NATIONAL BANK OF CYPRUS * YACHT CLUB DE CANNES SOUTH OF FRANCE * INTERNATIONAL YACHT CLUB D’ANTIBES SOUTH OF FRANCE * MONACO YACHT CLUB MONTE CARLO * SOCIÉTÉ NAUTIQUE DE SAINT-TROPEZ * ROYAL GIBRALTAR YACHT CLUB * MARBELLA GOLF COUNTRY COSTA DEL SOL SPAIN * REAL CLUB DE GOLF SOTOGRANDE CLUB * SLAUGHTER & MAY LAW FIRM PARTNER SARAH LEE = “SUPER YACHTS” = CARROLL GLOBAL MARINE CORPORATION TRUST = “POWER BOATS” = RTYC ROYAL THAMES YACHT CLUB KNIGHTSBRIDGE LONDON * RSYC ROYAL SOUTHERN YACHT CLUB HAMBLE HAMPSHIRE * RWYC ROYAL WELSH YACHT CLUB CAENARFON WALES * RYS ROYAL YACHT SQUADRON COWES ISLE OF WIGHT * ROYAL LONDON YACHT CLUB COWES ISLE OF WIGHT * YACHT CLUB CALA D’OR MALLORCA SPAIN – City of London Police Most Famous White Collar Organised Crime Case
MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel Gerald 6th Duke of Sutherland Trust multi-billion dollar corporate identity theft bank fraud bribery case which is encircling the David Cameron family tax haven based Blairmore Holdings Inc interests has disclosed that the Royal