Carroll Trust | HONG KONG EXECUTIVE COUNCIL CEO JOHN LEE

1649

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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

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust...

NO.10 Ethics Adviser Sir Laurie Magnus Conspiracy to Defraud Crime Syndicate Bank Fraud Bribery Case – HSBC INVESTMENT BANKING SIR LAURIE MAGNUS ONE BILLION DOLLARS SYNDICATED LOANS TRUST – 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 – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – FBI DIRECTOR CHRISTOPHER WRAY – FEDERAL RESERVE BOARD CHAIRMAN JEROME POWELL – U.S. DEPARTMENT OF JUSTICE ATTORNEY GENERAL MERRICK B. GARLAND – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HQ WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – HM TREASURY SECOND PERMANENT SECRETARY CAT LITTLE – HM TREASURY SECOND PERMANENT SECRETARY BETH RUSSELL – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE LAW FIRM CHAIR JUSTINE MARKOVITZ – 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 – 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 SERVICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS GLOUCESTERSHIRE – U.S. Department of Justice National Security Interests – Royal Courts of Justice Most Famous Transnational Crime Syndicate Bank Fraud Bribery Case in the World

Posted at h in ADMIRALTY AND COMMERCIAL COURT, Art, Australia Attorney General, Australian Federal Police, BEIS Business Department, BFI FILM TELEVISION AWARDS, British Army, BRITISH HORSERACING AUTHORITY, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, Canadian Security Intelligence Service, Central Intelligence Agency, CHINA ECONOMIC NATIONAL SECURITY CASE, Church of Ireland, CIA Central Intelligence Agency, City of London Police, Conservative Party Exposé, Conspiracy, Crime Syndicate, DCMS NEWS BLACKOUT ROYAL FAMILY IDENTITY EXPOSÉ, dsma-notice blackout fraud case, DSMA-NOTICE NEWS BLACKOUT ROYAL FAMILY IDENTITY THEFT EXPOSÉ, DVLA Swansea, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCDO Foreign Commonwealth and Development Office, FCO MI6, FEDERAL COMMUNICATIONS COMMISSION NEWS BLACKOUT CASE, FEDERAL RESERVE, FILM TELEVISION AWARDS, FILMS, Financial Reporting Council, Fine Art Fraud Theft Bribery Case, Fraud, FRC Financial Reporting Council, GOVERNOR GENERAL OF AUSTRALIA, GOVERNOR GENERAL OF CANADA, History, HM Attorney General, HM King Charles III, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HMICRS, HONG KONG EXECUTIVE COUNCIL CEO JOHN LEE, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, HORSE RACING, HOUSE OF GLÜCKSBURG, HOUSE OF MECKLENBURG-SCHWERIN, House of Romanov, HOUSE OF WINDSOR, ICAEW, Identity Theft, Insolvency and Companies Court, Ireland National Police, Kremlin Armoury Museum, Kremlin Senate Apartments, LAPD COMMISSIONER, Lloyd's of London, METRO DC COMMISSIONER, MI5 Security Service, MOVIES, National Crime Agency, NCA National Crime Agency, New South Wales Police Service, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, OFFICIAL SECRETS ACT, Offshore Tax Evasion, Organised Crime, PI-COVER BANK FRAUD BRIBERY CASE, Police Service Northern Ireland, POWER BOATS, President Vladimir Putin, Queensland Police Service, Royal Air Force, Royal Family Identity, Royal Navy, Russian Ministry of Defence, Russian Royal Family Identity Story, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SIS Secret Intelligence Service MI6, SNB GOLDFINGER BANK FRAUD CASE, SRA Solicitors Regulation Authority, SUPER YACHTS, SUPERCARS, SWISS NATIONAL BANK, THE CROWN IDENTITY THEFT CASE, TORONTO POLICE SERVICE, TSAR DNA Heir Identity Story, Tutorials, UK Attorney General, US Attorney General, US Capitol Hill Washington DC, US Congress, US Department of Defense, US Department of Justice, US NATIONAL SECURITY CASE, US NATIONAL SECURITY COUNCIL, VANCOUVER POLICE DEPARTMENT, WHITE HOUSE NATIONAL SECURITY COUNCIL, World Bank Group

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust...

CIA FBI MI5 MI6 Global Economic National Security Case – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN ASHLEY ALDER – FCA FINANCIAL CONDUCT AUTHORITY CEO NIKHIL RATHI – 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 – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – FBI DIRECTOR CHRISTOPHER WRAY – FEDERAL RESERVE BOARD CHAIRMAN JEROME POWELL – U.S. DEPARTMENT OF JUSTICE ATTORNEY GENERAL MERRICK B. GARLAND – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HQ WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – HM TREASURY SECOND PERMANENT SECRETARY CAT LITTLE – HM TREASURY SECOND PERMANENT SECRETARY BETH RUSSELL – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE LAW FIRM CHAIR JUSTINE MARKOVITZ – 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 – 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 SERVICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS GLOUCESTERSHIRE – U.S. Department of Justice National Security Interests – The Royal Courts of Justice Most Famous Transnational Crime Syndicate Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at h in ADMIRALTY AND COMMERCIAL COURT, Art, Australia Attorney General, Australian Federal Police, BEIS Business Department, BFI FILM TELEVISION AWARDS, British Army, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, Canadian Security Intelligence Service, Central Intelligence Agency, CHINA ECONOMIC NATIONAL SECURITY CASE, Church of Ireland, CIA Central Intelligence Agency, City of London Police, Conservative Party Exposé, Conspiracy, Crime Syndicate, DCMS NEWS BLACKOUT ROYAL FAMILY IDENTITY EXPOSÉ, dsma-notice blackout fraud case, DSMA-NOTICE NEWS BLACKOUT ROYAL FAMILY IDENTITY THEFT EXPOSÉ, DVLA Swansea, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCDO Foreign Commonwealth and Development Office, FCO MI6, FEDERAL COMMUNICATIONS COMMISSION NEWS BLACKOUT CASE, FEDERAL RESERVE, FILM TELEVISION AWARDS, Financial Reporting Council, Fine Art Fraud Theft Bribery Case, Fraud, FRC Financial Reporting Council, GOVERNOR GENERAL OF AUSTRALIA, GOVERNOR GENERAL OF CANADA, History, HM Attorney General, HM King Charles III, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HMICRS, HONG KONG EXECUTIVE COUNCIL CEO JOHN LEE, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, HORSE RACING, HOUSE OF GLÜCKSBURG, HOUSE OF MECKLENBURG-SCHWERIN, House of Romanov, HOUSE OF WINDSOR, ICAEW, Identity Theft, Insolvency and Companies Court, Ireland National Police, Kremlin Armoury Museum, Kremlin Senate Apartments, LAPD COMMISSIONER, Lloyd's of London, METRO DC COMMISSIONER, MI5 Security Service, National Crime Agency, NCA National Crime Agency, New South Wales Police Service, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, OFFICIAL SECRETS ACT, Offshore Tax Evasion, Organised Crime, PI-COVER BANK FRAUD BRIBERY CASE, Police Service Northern Ireland, POWER BOATS, President Vladimir Putin, Queensland Police Service, Royal Air Force, Royal Family Identity, Royal Navy, Russian Ministry of Defence, Russian Royal Family Identity Story, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SIS Secret Intelligence Service MI6, SNB GOLDFINGER BANK FRAUD CASE, SRA Solicitors Regulation Authority, SUPER YACHTS, SUPERCARS, SWISS NATIONAL BANK, THE CROWN IDENTITY THEFT CASE, TORONTO POLICE SERVICE, TSAR DNA Heir Identity Story, Tutorials, UK Attorney General, US Attorney General, US Capitol Hill Washington DC, US Congress, US Department of Defense, US Department of Justice, VANCOUVER POLICE DEPARTMENT, World Bank Group

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel...

FCA Financial Conduct Authority Chairman Ashley Alder Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – FCA FINANCIAL CONDUCT AUTHORITY CEO NIKHIL RATHI – 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 EWEN STEVENSON – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – FBI DIRECTOR CHRISTOPHER WRAY – U.S. DEPARTMENT OF JUSTICE ATTORNEY GENERAL MERRICK B. GARLAND – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HQ WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – HM TREASURY SECOND PERMANENT SECRETARY CAT LITTLE – HM TREASURY SECOND PERMANENT SECRETARY BETH RUSSELL – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE LAW FIRM CHAIR JUSTINE MARKOVITZ – 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 – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE SERVICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice National Security Interests – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Posted at h in ADMIRALTY AND COMMERCIAL COURT, Art, Australia Attorney General, Australian Federal Police, BEIS Business Department, BFI FILM TELEVISION AWARDS, British Army, BRITISH HORSERACING AUTHORITY, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, Canadian Security Intelligence Service, Central Intelligence Agency, CHINA ECONOMIC NATIONAL SECURITY CASE, Church of Ireland, CIA Central Intelligence Agency, City of London Police, Conservative Party Exposé, Conspiracy, Crime Syndicate, DCMS NEWS BLACKOUT ROYAL FAMILY IDENTITY EXPOSÉ, dsma-notice blackout fraud case, DSMA-NOTICE NEWS BLACKOUT ROYAL FAMILY IDENTITY THEFT EXPOSÉ, DVLA Swansea, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCDO Foreign Commonwealth and Development Office, FCO MI6, FEDERAL COMMUNICATIONS COMMISSION NEWS BLACKOUT CASE, FILM TELEVISION AWARDS, Financial Reporting Council, Fine Art Fraud Theft Bribery Case, Fraud, FRC Financial Reporting Council, GOVERNOR GENERAL OF AUSTRALIA, GOVERNOR GENERAL OF CANADA, History, HM Attorney General, HM King Charles III, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HMICRS, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, HOUSE OF GLÜCKSBURG, HOUSE OF MECKLENBURG-SCHWERIN, House of Romanov, HOUSE OF WINDSOR, ICAEW, Identity Theft, Insolvency and Companies Court, Ireland National Police, Kremlin Armoury Museum, Kremlin Senate Apartments, LAPD COMMISSIONER, Lloyd's of London, METRO DC COMMISSIONER, MI5 Security Service, National Crime Agency, NCA National Crime Agency, New South Wales Police Service, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, OFFICIAL SECRETS ACT, Offshore Tax Evasion, Organised Crime, PI-COVER BANK FRAUD BRIBERY CASE, Police Service Northern Ireland, POWER BOATS, Queensland Police Service, Royal Air Force, Royal Family Identity, Royal Navy, Russian Ministry of Defence, Russian Royal Family Identity Story, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SIS Secret Intelligence Service MI6, SNB GOLDFINGER BANK FRAUD CASE, SRA Solicitors Regulation Authority, SUPER YACHTS, SUPERCARS, SWISS NATIONAL BANK, THE CROWN IDENTITY THEFT CASE, TORONTO POLICE SERVICE, TSAR DNA Heir Identity Story, Tutorials, UK Attorney General, US Attorney General, US Capitol Hill Washington DC, US Congress, US Department of Defense, US Department of Justice, VANCOUVER POLICE DEPARTMENT, World Bank Group

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel...

Hong Kong Securities and Futures Commission Chief Executive Ashley Alder Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN ASHLEY ALDER – FCA FINANCIAL CONDUCT AUTHORITY CEO NIKHIL RATHI – 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 EWEN STEVENSON – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – FBI DIRECTOR CHRISTOPHER WRAY – U.S. DEPARTMENT OF JUSTICE ATTORNEY GENERAL MERRICK B. GARLAND – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HQ WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY JAMES BOWLER – HM TREASURY SECOND PERMANENT SECRETARY CAT LITTLE – HM TREASURY SECOND PERMANENT SECRETARY BETH RUSSELL – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE LAW FIRM CHAIR JUSTINE MARKOVITZ – 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 – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE SERVICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U.S. Department of Justice – The Royal Courts of Justice Most Famous Transnational Organised Crime Syndicate Corporate Liquidation Bank Fraud Bribery Case in the World

Posted at h in ADMIRALTY AND COMMERCIAL COURT, Art, Australia Attorney General, Australian Federal Police, BEIS Business Department, BFI FILM TELEVISION AWARDS, British Army, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, Canadian Security Intelligence Service, Central Intelligence Agency, CHINA ECONOMIC NATIONAL SECURITY CASE, Church of Ireland, CIA Central Intelligence Agency, City of London Police, Conservative Party Exposé, Conspiracy, Crime Syndicate, DCMS NEWS BLACKOUT ROYAL FAMILY IDENTITY EXPOSÉ, dsma-notice blackout fraud case, DSMA-NOTICE NEWS BLACKOUT ROYAL FAMILY IDENTITY THEFT EXPOSÉ, DVLA Swansea, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCDO Foreign Commonwealth and Development Office, FCO MI6, FEDERAL COMMUNICATIONS COMMISSION NEWS BLACKOUT CASE, FILM TELEVISION AWARDS, Financial Reporting Council, Fine Art Fraud Theft Bribery Case, Fraud, FRC Financial Reporting Council, GOVERNOR GENERAL OF AUSTRALIA, GOVERNOR GENERAL OF CANADA, History, HM Attorney General, HM King Charles III, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HMICRS, HONG KONG EXECUTIVE COUNCIL CEO JOHN LEE, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, HORSE RACING, HOUSE OF GLÜCKSBURG, HOUSE OF MECKLENBURG-SCHWERIN, House of Romanov, HOUSE OF WINDSOR, ICAEW, Identity Theft, Insolvency and Companies Court, Ireland National Police, Kremlin Armoury Museum, Kremlin Senate Apartments, LAPD COMMISSIONER, Lloyd's of London, METRO DC COMMISSIONER, MI5 Security Service, National Crime Agency, NCA National Crime Agency, New South Wales Police Service, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, OFFICIAL SECRETS ACT, Offshore Tax Evasion, Organised Crime, PI-COVER BANK FRAUD BRIBERY CASE, Police Service Northern Ireland, POWER BOATS, Queensland Police Service, Royal Air Force, Royal Family Identity, Royal Navy, Russian Royal Family Identity Story, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SIS Secret Intelligence Service MI6, SNB GOLDFINGER BANK FRAUD CASE, SRA Solicitors Regulation Authority, SUPER YACHTS, SUPERCARS, SWISS NATIONAL BANK, THE CROWN IDENTITY THEFT CASE, TORONTO POLICE SERVICE, TSAR DNA Heir Identity Story, Tutorials, UK Attorney General, US Attorney General, US Capitol Hill Washington DC, US Congress, US Department of Defense, US Department of Justice, VANCOUVER POLICE DEPARTMENT, World Bank Group

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust and parallel...

British Embassy Madrid – Main Investments (Gibraltar) Trust Transnational Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery Forensics Files – PWC BARBINDER TRUSTEES LTD (GIBRALTAR) TRUST – “THE UK MOST WANTED FRAUDSTERS PWC TONY CLARKE MONEY LAUNDERING BANK FRAUD BRIBERY CASE STORY” – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – GIBRALTAR GOVERNOR VICE ADMIRAL SIR DAVID STEEL – GIBRALTAR CHIEF MINISTER FABIAN PICARDO QC – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – 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 EWEN STEVENSON – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HONG KONG EXECUTIVE COUNCIL CEO JOHN LEE – HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE – “CROSS-BORDER” – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – FBI DIRECTOR CHRISTOPHER WRAY – US DEPARTMENT OF JUSTICE ATTORNEY GENERAL MERRICK B. GARLAND – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – THE FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS J. EDGAR HOOVER BUILDING WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY SECOND PERMANENT SECRETARY SIR CHARLES ROXBURGH – HM CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – HM FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – HM EXCHEQUER SECRETARY TO THE TREASURY HELEN WHATELY MP – HM ECONOMIC SECRETARY TO THE TREASURY JOHN GLEN MP – HM TREASURY LORD COMMISSIONER ALAN MAK MP – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE LAW FIRM CHAIR JUSTINE MARKOVITZ – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE SERVICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – GCHQ CHELTENHAM GLOUCESTERSHIRE – US Department of Justice National Security Interests – Royal Courts of Justice Most Famous Corporate Liquidation Bank Fraud Case in the World

Posted at h in ADMIRALTY AND COMMERCIAL COURT, BEIS Business Department, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, Central Intelligence Agency, City of London Police, Conservative Party Exposé, Crime Syndicate, dsma-notice blackout fraud case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FCO MI6, Financial Reporting Council, Fine Art Fraud Theft Bribery Case, HM Attorney General, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, ICAEW, Identity Theft, Insolvency and Companies Court, Ireland National Police, LAPD COMMISSIONER, METRO DC COMMISSIONER, National Crime Agency, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, Offshore Tax Evasion, Organised Crime, Police Service Northern Ireland, POWER BOATS, Royal Family Identity, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SUPER YACHTS, SUPERCARS, THE CROWN IDENTITY THEFT CASE, Tutorials, UK Attorney General, US Attorney General, US Department of Justice

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation...

Real Club de Sotogrande Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – “THE UK MOST WANTED FRAUDSTER TONY CLARKE BANK FRAUD CASE STORY” – GIBRALTAR GOVERNOR VICE ADMIRAL SIR DAVID STEEL – GIBRALTAR CHIEF MINISTER FABIAN PICARDO QC – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – 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 EWEN STEVENSON – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HONG KONG EXECUTIVE COUNCIL CEO JOHN LEE – HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE – “CROSS-BORDER” – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN QPM – FBI DIRECTOR CHRISTOPHER WRAY – US DEPARTMENT OF JUSTICE ATTORNEY GENERAL MERRICK B. GARLAND – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – THE FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS J. EDGAR HOOVER BUILDING WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE FIRST LORD OF THE TREASURY PRIME MINISTER RT HON BORIS JOHNSON MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF RT HON STEPHEN BARCLAY MP – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY SECOND PERMANENT SECRETARY SIR CHARLES ROXBURGH – HM CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – HM FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – HM EXCHEQUER SECRETARY TO THE TREASURY HELEN WHATELY MP – HM ECONOMIC SECRETARY TO THE TREASURY JOHN GLEN MP – HM TREASURY LORD COMMISSIONER ALAN MAK MP – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE LAW FIRM CHAIR JUSTINE MARKOVITZ – EUROPOL DIRECTOR CATHERINE DE BOLLE – INTERPOL DIRECTOR GENERAL JURGEN STOCK – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – GCHQ CHELTENHAM GLOUCESTERSHIRE – US Department of Justice – Royal Courts of Justice Most Famous Corporate Identity Theft Liquidation Bank Fraud Bribery Case in the World

Posted at h in ADMIRALTY AND COMMERCIAL COURT, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, Central Intelligence Agency, City of London Police, Conservative Party Exposé, Crime Syndicate, dsma-notice blackout fraud case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCO MI6, Fine Art Fraud Theft Bribery Case, Fraud, HM Attorney General, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HONG KONG EXECUTIVE COUNCIL CEO JOHN LEE, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, HOUSE OF GLÜCKSBURG, HOUSE OF MECKLENBURG-SCHWERIN, House of Romanov, HOUSE OF WINDSOR, Identity Theft, Insolvency and Companies Court, LAPD COMMISSIONER, METRO DC COMMISSIONER, National Crime Agency, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, Offshore Tax Evasion, Organised Crime, POWER BOATS, Royal Family Identity, Russian Royal Family Identity Story, Scotland Police, Serious Fraud Office, SUPER YACHTS, SUPERCARS, THE CROWN IDENTITY THEFT CASE, TSAR DNA Heir Identity Story, Tutorials, UK Attorney General, US Attorney General, US Department of Justice

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll Foundation Trust...

Interpol President General Ahmed Nasser Al-Raisi Transnational Crime Syndicate Offshore Tax Evasion Bank Fraud Bribery Forensics Files – INTERPOL DIRECTOR GENERAL JURGEN STOCK – GIBRALTAR FINANCIAL SERVICES COMMISSION – GIBRALTAR GOVERNOR VICE ADMIRAL SIR DAVID STEEL – GIBRALTAR CHIEF MINISTER FABIAN PICARDO KC – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – SPANISH NATIONAL POLICE CORPS DIRECTOR GENERAL FRANCISCO PARDO – RWK GOODMAN CONSULTANTS IAN MONTROSE JOHN ROBERTS – “THE UK MOST WANTED FRAUDSTERS RWK GOODMAN TONY CLARKE BANK FRAUD CASE STORY” – 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 EWEN STEVENSON – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HONG KONG EXECUTIVE COUNCIL CEO JOHN LEE – HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE – “CROSS-BORDER” – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – THE FIRST LORD OF THE TREASURY PRIME MINISTER RT HON ELIZABETH TRUSS MP – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – 10 DOWNING STREET CHIEF OF STAFF MARK FULLBROOK – HM LORD CHANCELLOR RT HON BRANDON LEWIS MP – HM SECRETARY OF STATE FOR JUSTICE RT HON BRANDON LEWIS MP – HM ATTORNEY GENERAL RT HON MICHAEL ELLIS QC MP – HM CHANCELLOR OF THE EXCHEQUER RT HON KWASI KWARTENG MP – EUROPOL DIRECTOR CATHERINE DE BOLLE – NATIONAL CRIME AGENCY DIRECTOR GENERAL GRAEME BIGGAR – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – GCHQ CHELTENHAM GLOUCESTERSHIRE – U.S. Department of Justice – Royal Courts of Justice Most Famous Corporate Liquidation Case in the World

Posted at h in ADMIRALTY AND COMMERCIAL COURT, Australia Attorney General, Australian Federal Police, BEIS Business Department, BRITISH HORSERACING AUTHORITY, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, Canadian Security Intelligence Service, Central Intelligence Agency, CIA Central Intelligence Agency, City of London Police, Conservative Party Exposé, Crime Syndicate, dsma-notice blackout fraud case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCDO Foreign Commonwealth and Development Office, FCO MI6, Financial Reporting Council, Fine Art Fraud Theft Bribery Case, Fraud, FRC Financial Reporting Council, GOVERNOR GENERAL OF AUSTRALIA, GOVERNOR GENERAL OF CANADA, HM Attorney General, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HMICRS, HONG KONG EXECUTIVE COUNCIL CEO JOHN LEE, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, ICAEW, Identity Theft, Insolvency and Companies Court, Ireland National Police, Kremlin Armoury Museum, Kremlin Senate Apartments, LAPD COMMISSIONER, Lloyd's of London, METRO DC COMMISSIONER, MI5 Security Service, National Crime Agency, NCA National Crime Agency, New South Wales Police Service, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, OFFICIAL SECRETS ACT, Offshore Tax Evasion, Organised Crime, Police Service Northern Ireland, POWER BOATS, Queensland Police Service, Royal Family Identity, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SIS Secret Intelligence Service MI6, SNB GOLDFINGER BANK FRAUD CASE, SRA Solicitors Regulation Authority, SUPER YACHTS, SUPERCARS, SWISS NATIONAL BANK, THE CROWN IDENTITY THEFT CASE, TORONTO POLICE SERVICE, Tutorials, UK Attorney General, US Attorney General, US Department of Defense, US Department of Justice, VANCOUVER POLICE DEPARTMENT, World Bank Group

MAINSTREAM NEWS MEDIA EXTRACTS: I The Carroll...

LCL S.A. Serious Organised Crime Syndicate Offshore Tax Evasion Money Laundering Bank Fraud Seizures Bribery Forensics Files – BOATMAN’S HOUSE CROSSHARBOUR DOCKLANDS LONDON – “THE INTERPOL EUROPOL FBI MOST WANTED FRAUDSTERS HSBC BANK GROUP TONY CLARKE CRIME SYNDICATE CASE STORY” – BOATMAN’S HOUSE 2 SELSDON WAY DOCKLANDS LONDON – HSBC INVESTMENT BANKING ONE BILLION DOLLARS SYNDICATED LOANS TRUST – HSBC HEAD OF TAX FRAUD 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 – HSBC GROUP CEO NOEL QUINN – HSBC GROUP CFO EWEN STEVENSON – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HONG KONG EXECUTIVE COUNCIL CEO JOHN LEE – HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE – “CROSS-BORDER” – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – FBI DIRECTOR CHRISTOPHER WRAY – US DEPARTMENT OF JUSTICE ATTORNEY GENERAL MERRICK B. GARLAND – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS THE J. EDGAR HOOVER BUILDING WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – ROBEY WARSHAW PARTNER GEORGE OSBORNE – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – 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 – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS CHELTENHAM GLOUCESTERSHIRE – US Department of Justice National Security Interests – Royal Courts of Justice Most Famous Bank Fraud Bribery Case in the World

Posted at h in ADMIRALTY AND COMMERCIAL COURT, Australia Attorney General, Australian Federal Police, BEIS Business Department, BRITISH HORSERACING AUTHORITY, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, Canadian Security Intelligence Service, Central Intelligence Agency, CHINA ECONOMIC NATIONAL SECURITY CASE, City of London Police, Conservative Party Exposé, Crime Syndicate, dsma-notice blackout fraud case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCDO Foreign Commonwealth and Development Office, FCO MI6, Financial Reporting Council, Fine Art Fraud Theft Bribery Case, Fraud, FRC Financial Reporting Council, GOVERNOR GENERAL OF AUSTRALIA, GOVERNOR GENERAL OF CANADA, HM Attorney General, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HMICRS, HONG KONG EXECUTIVE COUNCIL CEO JOHN LEE, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, ICAEW, Identity Theft, Insolvency and Companies Court, Ireland National Police, LAPD COMMISSIONER, Lloyd's of London, METRO DC COMMISSIONER, National Crime Agency, NCA National Crime Agency, New South Wales Police Service, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, Offshore Tax Evasion, Organised Crime, PI-COVER BANK FRAUD BRIBERY CASE, Police Service Northern Ireland, Queensland Police Service, Royal Family Identity, Rusian Royal Family Identity Story, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SNB GOLDFINGER BANK FRAUD CASE, SRA Solicitors Regulation Authority, SWISS NATIONAL BANK, THE CROWN IDENTITY THEFT CASE, TORONTO POLICE SERVICE, Tutorials, UK Attorney General, US Attorney General, US Department of Defense, US Department of Justice, World Bank Group

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust and...

Toronto Police Service – Canadian Security Intelligence Service – CIBC Investment Banking One Billion Dollars Syndicated Loans Trust Transnational Crime Syndicate Bank Fraud Bribery Forensics Files – BRITISH CONSULATE GENERAL TORONTO – HM GOVERNOR GENERAL OF CANADA HON MARY SIMON – HIGH COMMISSION CANADA IN THE UNITED KINGDOM – CANADIAN IMPERIAL BANK OF COMMERCE – “THE CIBC HSBC BANK HONG KONG HQ CRIME SYNDICATE CASE STORY” – BRITISH CONSULATE GENERAL HONG KONG – HSBC HEAD OF TAX FRAUD 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 EWEN STEVENSON – BANK OF ENGLAND GOVERNOR ANDREW BAILEY – HONG KONG EXECUTIVE COUNCIL CEO JOHN LEE – HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE – “CROSS-BORDER” – CITY OF LONDON POLICE COMMISSIONER ANGELA MCLAREN – FBI DIRECTOR CHRISTOPHER WRAY – US DEPARTMENT OF JUSTICE ATTORNEY GENERAL MERRICK B. GARLAND – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS THE J. EDGAR HOOVER BUILDING WASHINGTON DC – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – UK NATIONAL SECURITY ADVISER SIR STEPHEN LOVEGROVE – UK CIVIL SERVICE CHIEF EXECUTIVE ALEX CHISHOLM – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – ROBEY WARSHAW PARTNER GEORGE OSBORNE – CLIFFORD CHANCE MANAGING PARTNER CHARLES ADAMS – SLAUGHTER & MAY CONSULTANT LUCY WYLDE – WITHERS TRUST CORPORATION LTD – WITHERSWORLDWIDE CHAIR JUSTINE MARKOVITZ – 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 – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE SIR IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – GCHQ GOVERNMENT COMMUNICATIONS HEADQUARTERS CHELTENHAM GLOUCESTERSHIRE – US Department of Justice National Security Interests – Royal Courts of Justice Most Famous Bank Fraud Bribery Case in the World

Posted at h in ADMIRALTY AND COMMERCIAL COURT, Australia Attorney General, Australian Federal Police, BEIS Business Department, British Monarchy Identity Theft Scandal, British Monarchy Scandal, Business, Canadian Security Intelligence Service, Central Intelligence Agency, CHINA ECONOMIC NATIONAL SECURITY CASE, City of London Police, Conservative Party Exposé, Crime Syndicate, dsma-notice blackout fraud case, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCDO Foreign Commonwealth and Development Office, FCO MI6, Financial Reporting Council, Fine Art Fraud Theft Bribery Case, Fraud, FRC Financial Reporting Council, GOVERNOR GENERAL OF AUSTRALIA, GOVERNOR GENERAL OF CANADA, HM Attorney General, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, HMICRS, HONG KONG EXECUTIVE COUNCIL CEO JOHN LEE, HONG KONG POLICE FORCE COMMISSIONER RAYMOND SIU CHAK-YEE, ICAEW, Identity Theft, Insolvency and Companies Court, Ireland National Police, LAPD COMMISSIONER, Lloyd's of London, METRO DC COMMISSIONER, National Crime Agency, NCA National Crime Agency, New South Wales Police Service, Nickie Aiken MP, NYPD COMMISSIONER, OFCOM NEWS BLACKOUT ROYAL FAMILY EXPOSÉ, Offshore Tax Evasion, Organised Crime, PI-COVER BANK FRAUD BRIBERY CASE, Police Service Northern Ireland, Queensland Police Service, Royal Family Identity, Scotland Police, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, SNB GOLDFINGER BANK FRAUD CASE, SRA Solicitors Regulation Authority, SUPER YACHTS, SWISS NATIONAL BANK, THE CROWN IDENTITY THEFT CASE, TORONTO POLICE SERVICE, UK Attorney General, US Attorney General, US Department of Defense, US Department of Justice, World Bank Group

MAINSTREAM NEWS MEDIA EXTRACTS: I The sensational Carroll Foundation Trust...