HM Lord Lieutenant of Greater London Sir Kenneth Olisa – GOLDFINGER – SIS Secret Intelligence Service MI6 Most Famous Transnational Crime Syndicate Bank Fraud Case in the World – SWISS NATIONAL BANK CHAIRMAN THOMAS J. JORDAN – BANK OF ENGLAND GOVERNOR ANDREW BAILEY = “THE CITY OF LONDON MONEY LAUNDERING CAPITAL OF THE WORLD” = BANK OF ENGLAND GOVERNOR LORD ROBIN LEIGH-PEMBERTON = “THE BARON KINGSDOWN GOLDFINGER HSBC BANK VAULT CASE STORY” = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST – THE DUCHY OF CORNWALL RECEIVER GENERAL SIR JAMES LEIGH-PEMBERTON – THE LORD CHANCELLOR RT HON BRANDON LEWIS MP – THE LORD CHIEF JUSTICE RT HON LORD IAN BURNETT KC – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – BBA BRITISH BANKERS’ ASSOCIATION CEO IAN MULLEN = “THE CRIMINAL FRONT GOLDFINGER HSBC BANK VAULT STORY” = HSBC BANK GROUP DIRECTOR IAN MULLEN – EY ERNST & YOUNG CHAIRMAN CARMINE DI SIBIO – CLIFFORD CHANCE LAW FIRM MANAGING PARTNER CHARLES ADAMS – HSBC BANK UK CHAIR DAME CLARA FURSE – “THE SWISS NATIONAL BANK GENERAL MANAGER JOHN LADEMANN STORY” = FBI DIRECTOR CHRISTOPHER WRAY – GERALD 6TH DUKE OF SUTHERLAND TRUST = NAME-SWITCH = CARROLL FOUNDATION TRUST = BANK OF ENGLAND MONETARY POLICY COMMITTEE CHAIRMAN BEN BROADBENT – HM CHANCELLOR OF THE EXCHEQUER RT HON KWASI KWARTENG MP = “THE HM TREASURY FAKE CORPORATIONS CASE STORY” = HM TREASURY GENERAL COUNSEL LUCY WYLDE – GERALD J. H . CARROLL TRUSTS LAWYERS SLAUGHTER AND MAY CONSULTANT LUCY WYLDE – THE INSOLVENCY AND COMPANIES COURT JUDGE SEBASTIAN PRENTIS – FCA FINANCIAL CONDUCT AUTHORITY CHIEF EXECUTIVE NIKHIL RATHI – PWC GLOBAL GENERAL COUNSEL – Royal Courts of Justice Biggest Corporate Identity Liquidation Bank Fraud Case in the World
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