Surrey Police Crime Commissioner Lisa Townsend Serious Organised Crime Embezzlement Bank Fraud Bribery Forensics Files – SPANISH NATIONAL POLICE CORPS = “HIGH VALUE SUSPECTS” = SURREY POLICE SERVICE HQ GUILDFORD SURREY = METROPOLITAN POLICE SERVICE MOST WANTED UK = MUG-SHOTS = SIR NIGEL RUDD + ANTHONY CLARKE = “THE CRIME SYNDICATE CASE” = RICHARD BRAY + JENNY TOOTH = INTERPOL RED NOTICE = MUG-SHOTS = KINGSTON POLICE STATION – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – HSBC BANK GROUP CHAIRMAN MARK TUCKER – HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – BARCLAYS PLC CHAIRMAN NIGEL HIGGINS – BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS BAHAMAS GIBRALTAR – LLOYDS PRIVATE BANKING NASSAU BAHAMAS GIBRALTAR – UNION BANCAIRE PRIVEÉ GENEVA LONDON – NATWEST GROUP CHIEF EXECUTIVE ALISON ROSE – COUTTS & CO NASSAU BAHAMAS BRITISH VIRGIN ISLANDS GIBRALTAR = CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = TAYLOR WESSING LAW FIRM MANAGING PARTNER SHANE GLEGHORN – LOEB & LOEB LAW FIRM CHAIRMAN KENNETH R. FLORIN – SLAUGHTER & MAY LAW FIRM SENIOR PARTNER STEVE COOKE – CLIFFORD CHANCE LAW FIRM CONSULTANT SIMON DAVIS – DECHERT LAW FIRM PARTNER PAUL J. FLEMING – PINSENT MASONS LAW FIRM PARTNER NICK PIKE – WITHERSWORLDWIDE LAW FIRM CHAIRMAN IVAN A. SACKS – GOODMAN DERRICK LAW FIRM CONSULTANTS IAN MONTROSE JOHN ROBERTS – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – GRANT THORNTON CEO BRADLEY J. PREBER – DELOITTE CHAIRMAN DAVID CRUICKSHANK – MOORE KINGSTON SMITH CHAIRMAN GRAHAM TYLER – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – U.S. Department of Justice + Scotland Yard Biggest Transnational Crime Syndicate Bank Fraud Case in the World
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in City of London Police, Ciy of London Police, Conservative Party Exposé, Crime Syndicate, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, FBI NEW YORK, FCO MI6, Fraud, HM Attorney General, HM LAND REGISTRY, HM MINISTRY OF DEFENCE, HM Revenue & Customs, HM Treasury, Identity Theft, Insolvency and Companies Court, LAPD COMMISSIONER, METRO DC COMMISSIONER, National Crime Agency, Nickie Aiken MP, NYPD COMMISSIONER, Offshore Tax Evasion, Organised Crime, Royal Family Identity, Scotland Yard, Serious Fraud Office, SFO Serious Fraud Office, THE CROWN IDENTITY THEFT CASE, Tutorials, UK Attorney General, US Attorney General, US Department of Defense, US Department of Justice
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