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!
TWB YOUTUBE
Luis Salinas
3 years
by admin
in TWB YOUTUBE
SERGII LESHCHENKO starting 11/11/19 text messages, SENATOR RON JOHNSON + SENATOR CHARLES GRASSLEY 11/21/19 letter
3 years
by admin
in TWB YOUTUBE
TOMMY WILLIAMS – exposed
4 years
DAN LUTZ: SENIOR MEMBER OF ORGANIZED CRIME GROUP CALLED MANNA WORLD HOLDING TRUST. Is he busting a groove or is he on Molly?
4 years
by admin
in TWB YOUTUBE
STEPHANIE TEPY OFFERING MONEY LAUNDERING + committing fraud from Indonesia
4 years
by admin
in TWB YOUTUBE