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
KIM GOGUEN – cyber bank robber with Russian lead organized crime group called MANNA WORLD HOLDING TRUST. KIM GOGUEN (aka: Kimberly Ann Goguen, Ms. Manna)
4 years
by admin
in TWB YOUTUBE
LEWIS E. TAYLOR lll – fraudster, offledger money launderer + senior member of organized crime group called MANNA WORLD HOLDING TRUST (Kimberly Ann Gougen)
4 years
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in TWB YOUTUBE
LEWIS E. TAYLOR lll – fraudster, offledger money laundererm senior member of organized crime group called MANNA WORLD HOLDING TRUST (Kimberly Ann Goguen)
4 years
by admin
in TWB YOUTUBE
FRAUD—AMERICAN CUMO MINING CORPORATION—FRAUD
4 years
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in TWB YOUTUBE
TWB enjoying Red Square lights (December 22, 2018) in MOSCOW (Russia)
4 years
by admin
in TWB YOUTUBE
$1 BILLION COUNTERFEIT BULK USA CASH being money laundered from ACCRA, NIGERIA
4 years
by admin
in TWB YOUTUBE