If you have evidence you want to get to us regarding sophisticated fraud or money laundering, you can contact David Rea at SKYPE: damarrealestate or EMAIL: [email protected]

CEO (Frank Schneider) OF SANDSTONE SA, INTELLIGENCE COMPANY LINKED TO MALTA’S IMAGE MANAGEMENT RELATING TO FALLOUT OVER ASSASSINATION OF DAPHNE CARUANA GALIZIA, ARRESTED on suspicion of OneCoin cryptocurrency fraud + money laundering, FACING EXTRADITION to USA

0

UK: FORMER MET POLICE OFFICER (Kashif Mahmood) AIDED GANG STEALING CASH FROM CRIMINAL COURIERS, sentenced to 8 years in prison

0

DAVID GUYATT FOI REQUEST TO CIA REGARDING PROJECT HAMMER was denied

0

THE CIA WORLD of drugs + weapons trafficking, fraud, murder, money laundering (PROJECT HAMMER, BCCI, NUGAN HAND BANK, FRANK NUGAN, KIKI CAMARENA, GARY WEBB, STANFORD INTERNATIONAL BANK, THE FARM ACCOUNTS)

0

ROLF IGNATIUS JOHANNES VAN ROOIJEN (aka: Roelof van Rooyen, Rolf van Roouen, Roelof van Rooyen Rodine): PROJECT HAMMER WAS A DELICATE OPERATION IN COOPERATION among America, England, Germany, France + Italy

0

A PRIMARY PURPOSE OF PROJECT HAMMER WAS to not only repatriate funds to the United States, but also TO INFLICT FINANCIAL DAMAGE on influential entities around the world, including private persons, corporations + governments

0

SUPRISE, KILL, VANISH: The Secret History of CIA Paramilitary Armies, Operators + Assassins

0

ULRICH HARALD BENZ + PROJECT HAMMER COUNTERFEIT 2021 SCREENSHOT + BANK DOCUMENT FROM HERITAGE BANK OF CAYMAN ISLANDS

0

POLICE INTERROGATIONS: Guilty + Innocent suspects’ strategies

0

USA FEDERAL JUDGE DISMISSES PILATUS BANK AMERICAN CASE, REMOVING MALTA’S EXCUSE for not bringing criminal charges such as money laundering against the Pilatus Bank officers + directors

0