THE WhistleBlowers  
INTELLIGENT INTELLIGENCE TO PROTECT THE PUBLIC. IN 1972 THERE WAS "WATERGATE" TRIGGERED BY BURGLARS. SINCE 2012, WE HAVE BEEN EXPOSING WHAT WILL BECOME KNOWN AS "BANKERGATE" WHERE WE UNCOVERED WILLFUL,  LARGE SCALE, ORGANIZED,  TRANSNATIONAL MONEY LAUNDERING TRIGGERED BY BENEFICIARIES AS PROXIES FOR CERTAIN GLOBAL BANKS USING PARALLEL SCREENS + NONBANK SERVERS,  ABUSING NOSTRO ACCOUNTS, IP DEBITS + CREDITS, NO SWIFT FINGERPRINTS FOR FBI, CIA OR DHS. IT MAKES INVISIBLE PROJECT HAMMER, FARM 42 LARGE SCALE COUNTERFEIT CURRENCY MONEY LAUNDERING. IT IS THE PERFECT CRIME! IT IS A SERIOUS NATIONAL SECURITY THREAT!
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Archive for January, 2017

MAYBROOK FINANCIAL GROUP LTD – TRADEKEY ACCOUNT, operating from A & E Garcia Pa who specialize in Tax Prep Accounting in the Coral Gables area, Florida

6 years
by admin in EVIDENCE

ANTHONY GARCIA (aka: Tony Garcia) + ARTHUR OSBORN (aka: Arturo Osborne) BEHIND MONEY LAUNDERING FARM 42 ACCOUNTS FROM UK SHELLS CALLED GOSB LTD + MAYBROOK FINANCIAL GROUP LTD

6 years
by admin in EVIDENCE

WHO KILLED SETH, MICHAEL + GARY?

6 years
by admin in EVIDENCE

RUSSIA: ECONOMY MINISTER ALEXEI ULYUKAYEV arrested, fired over $2M bribe

6 years
by admin in EVIDENCE

Ноябрь 2016: Министр экономического развития РФ задержан за взятку

6 years
by admin in EVIDENCE

PARAGUAY REBEL GROUP extorts landowners to build local support

6 years
by admin in EVIDENCE

INSIDE MEXICO’S cartel territory

6 years
by admin in EVIDENCE

DETIENEN A “EL MEXICANO”, integrante de Los Zetas en Colombia

6 years
by admin in EVIDENCE

“EL CHUY RAUL”, SINALOA CARTEL SECURITY CHIEF, EXTRADITED TO USA to face drug trafficking + money laundering charges

6 years
by admin in EVIDENCE

PRIME MINISTER OF DOMINICA UNDER CRIMINAL INVESTIGATION IN USA

6 years
by admin in EVIDENCE
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