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 March, 2019

RUSSIA: FORMER MEP MIKHAIL ABYZOV’S CASE: revenge or purge?

4 years
by admin in EVIDENCE

RUSSIA: MIKHAIL ABYZOV, FORMER RUSSIAN MP, CHAIRMAN OF RUSSIA’S BIGGEST ENGINEERING COMPANY (E4 GROUP), had his phone tapped for 2 years before his arrest for creating organized crime group + large scale embezzlement

4 years
by admin in EVIDENCE

RUSSIA: MIKHAIL ABYZOV, FORMER RUSSIAN MP, CHAIRMAN OF RUSSIA’S BIGGEST ENGINEERING COMPANY (E4 GROUP), PURCHASED elite real estate before arrest

4 years
by admin in EVIDENCE

VENEZUELA: PEDRO JOSE ROJAS CHIRINOS – El Escándalo de Petaquilla

4 years
by admin in EVIDENCE, VENEZUELA - A NARCO STATE

UKRAINE: PRESIDENT PETRO POROSHENKO + insiders divvy up Kyiv’s hidden island

4 years
by admin in EVIDENCE, UKRAINE

MEXICO: MEXICO CITY SOUNDS ALARM ON POTENTIAL TRANSFORMATION of its gangs into narco cartels

4 years
by admin in EVIDENCE

BRAZIL: PCC DEATH SQUADS STALKED Police Officers

4 years
by admin in EVIDENCE

VIDEO: FOR INTIMIDATION MESSAGE, 5 ARMED SICARIOS TRESPASS ONTO THE RANCH of State of Sonora (Mexico) governor’s father-in-law

4 years
by admin in EVIDENCE

BOMBSHELL NEW ALLEGATIONS: Jared Kushner Appears to be Extorting Qatari Government

4 years
by admin in EVIDENCE

NEW JERSEY (USA): SOMERSET COUNTY HUSBAND + WIFE ARRESTED for money laundering

4 years
by admin in EVIDENCE
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