KPMG Chairman Bill Thomas Organised Crime Bank Fraud Bribery Forensics Files – ROYAL HOUSEHOLD OF THE UNITED KINGDOM = KEEPER OF THE PRIVY PURSE AND TREASURER SIR MICHAEL STEVENS = BARCLAYS PLC EXECUTIVE EDWARD YOUNG + THE QUEEN’S PRIVATE SECRETARY SIR EDWARD YOUNG – HM Queen Elizabeth II Head of State “Sovereign Powers” – Barclays International Offshore Money Laundering Tax Evasion Fraud – CPS Criminal “Standard of Proof” Prosecution Files” – ROYAL AUDITORS KPMG – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLAND NASSAU BAHAMAS GIBRALTAR – BARCLAYS WEALTH MANAGEMENT JERSEY ISLE OF MAN = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = HM KING EDWARD VIII – HRH PRINCE EDWARD DUKE OF WINDSOR “THE GODFATHER” – HRH THE PRINCESS MARINA DUCHESS OF KENT AND GEORGE 5TH DUKE OF SUTHERLAND – KENSINGTON PALACE APARTMENT 1-1A – SIR WINSTON S. CHURCHILL “THE GODFATHER” – QUEEN’S SOLICITORS FARRER & CO SENIOR PARTNER ANNE-MARIE PIPER – HRH PRINCE ANDREW DUKE OF YORK “LAWYERS” HARBOTTLE & LEWIS – WITHERSWORLDWIDE PARTNER DIANA WIERBICKI – LINKLATERS LAW FIRM SENIOR PARTNER CHARLES JACOBS – PWC GLOBAL GENERAL COUNSEL – City of London Police Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World
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in British Monarchy Scandal, Ciy of London Police, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fraud, House of Romanov, Identity Theft, Offshore Tax Evasion, Organised Crime, Royal Family Identity, Scotland Yard, Tutorials, US Department of Justice
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