The sensational Carroll Foundation Trust and parallel Carroll Anglo-American Trust national security public interest case has disclosed that this affair has prompted well seasoned political observers in Washington DC to remark that white collar organized crime syndicates are focusing operations on the internet to impulse trans-national money laundering transactions on an industrial scale.
Further sources have confirmed that the explosive FBI Scotland Yard “cross-border” criminal “standard of proof” prosecution files contain forensic specimen exhibits of fraudulent monetary transactions running into tens of millions of dollars which are believed to form the “pivotal centerpiece” of this massive HSBC International crime syndicate bank fraud heist operation.
The Carroll Foundation Trust files are held within a complete lockdown at the FBI Washington DC field office and the Metropolitan Police Service London under the “joint supervision” of the FBI Director Christopher Wray and the Scotland Yard Commissioner Cressida Dick QPM in this case spanning the globe.
The FBI Cyber Division coordinates investigations cyber crimes in the United States of America. It is part of the FBI Criminal Cyber Response and Services Branch. High priority is given to investigations that involve terrorist organizations or intelligence operations sponsored by foreign governments which FBI calls “national security cyber intrusions”. The Cyber Division has primary responsibility for the FBI’s efforts to counter national security-related cyber intrusions.
FBI Cyber Division works through the National Cyber Investigative Joint Task Force (NCIJTF) and cyber investigative squads located in each FBI field office. Since 2008 NCIJTF is the primary agency responsible for coordinating cyber threats investigations and liaisons with Central Intelligence Agency Department of Defense Department of Homeland Security and the National Security Agency Fort Meade Maryland.
The FBI Director Christopher Wray is understood to be vigorously pressing ahead with galvanizing “strategic partnership agreements” with other Government Agencies including DARPA together with the private sector including MIT Maryland University and in wider context the Google Moffett Field California operations to effectively “quantum leap” the FBI’s machine speed power systems.
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