West Midlands Police Transnational Crime Syndicate Breaches of Trust Bank Fraud Bribery Case – WEST MIDLAND POLICE CHIEF CONSTABLE CRAIG GUILDFORD QPM – WEST MIDLANDS POLICE DEPUTY CHIEF CONSTABLE SCOTT GREEN – WEST MIDLANDS POLICE CRIME COMMISSIONER SIMON FOSTER – HSBC BANK UK HQ 1 CENTENARY SQUARE BIRMINGHAM – NO.10 ETHICS ADVISER SIR LAURIE MAGNUS – “THE HSBC INVESTMENT BANKING SIR LAURIE MAGNUS ONE BILLION DOLLARS SYNDICATED LOANS TRUST BANK FRAUD CASE STORY” – HONG KONG EXECUTIVE COUNCIL CEO JOHN LEE – HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE – HSBC HEAD OF TAX FINANCIAL CRIME CHARLES WONG – HSBC GLOBAL PRIVATE BANKING CEO ANNABEL SPRING – HSBC WEALTH CEO NUNO MATOS – “THE HSBC PWC TONY CLARKE CRIME SYNDICATE CASE STORY” – HSBC CONTINENTAL EUROPE CEO ANDREW WILD – HSBC PRIVATE BANK UK CEO CHARLES BOULTON – HSBC GROUP CHAIRMAN MARK TUCKER – “THE HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST CASE STORY” – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO GEORGES ELHEDERY – SWISS NATIONAL BANK CHAIRMAN THOMAS J. JORDAN – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CHANCELLOR OF THE EXCHEQUER RT HON JEREMY HUNT MP – HM ATTORNEY GENERAL RT HON VICTORIA PRENTIS MP – U.S. DEPARTMENT OF JUSTICE ATTORNEY GENERAL MERRICK B. GARLAND – PRIME MINISTER RT HON RISHI SUNAK MP – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER KURT WALTON QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – ROYAL BAHAMAS POLICE COMMISSIONER CLAYTON FERNANDER QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI DIRECTOR CHRISTOPHER WRAY – FBI FEDERAL BUREAU OF INVESTIGATION HQ WASHINGTON DC – CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – THE LORD CHANCELLOR RT HON ALEX CHALK KC MP – THE CIVIL SERVICE CEO ALEX CHISHOLM – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – HM TREASURY SECOND PERMANENT SECRETARY CAT LITTLE – HM TREASURY SECOND PERMANENT SECRETARY BETH RUSSELL – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – SERIOUS FRAUD OFFICE DIRECTOR NICK EPHGRAVE QPM – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD COMMISSIONER SIR MARK ROWLEY QPM – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE DEPUTY CHIEF CONSTABLE JANE CONNORS QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – GOVERNMENT COMMUNICATIONS HQ GLOUCESTERSHIRE – U.S. Department of Justice Economic National Security Interests – Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World
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MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust...
