Bank of England Financial Policy Committee Dame Clara Furse Organised Crime Embezzlement Bank Fraud Bribery “Forensics Files” – “CITY OF LONDON MONEY LAUNDERING CAPITAL OF THE WORLD” – BANK OF ENGLAND GOVERNOR LORD ROBIN LEIGH-PEMBERTON – “THE BARON KINGSDOWN STORY” – SIR JAMES LEIGH-PEMBERTON = “GOLDFINGER” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN – “CRIMINAL FRONT” – HSBC BANK GROUP DIRECTOR IAN MULLEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM LITIGATION PARTNER SIMON DAVIS – HSBC BANK UK CHAIR DAME CLARA FURSE – “THE SWISS NATIONAL BANK GENERAL MANAGER JOHN LADEMANN STORY” = GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BANK OF ENGLAND MONETARY POLICY COMMITTEE CHAIRMAN BEN BROADBENT – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – “THE DUMMY CORPORATIONS STORY” – HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H . CARROLL TRUSTS “LAWYERS” SLAUGHTER AND MAY PARTNER LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – FCA FINANCIAL CONDUCT AUTHORITY CHAIRMAN CHARLES RANDELL – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Case in the World
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in Business, City of London Police, Ciy of London Police, Fraud, HM Revenue & Customs, HM Treasury, Identity Theft, Insolvency and Companies Court, National Crime Agency, Nickie Aiken MP, Offshore Tax Evasion, Organised Crime, Royal Family Identity, Scotland Yard, SFO Serious Fraud Office, Tutorials
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