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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  • VENEZUELA – A NARCO STATE

Archive for October, 2016

CRIMEN SI PAGA – EL “RANCHO de DUARTE”

6 years
by admin in EVIDENCE

REPORTED: MEXICAN MILITARY IS AFTER “EL CHAPO” BROTHER CALLED “EL GUANO” for attack that killed 5 soldiers

6 years
by admin in EVIDENCE

REPORT: BANK RATING COMPANIES SLAM HARD PANAMA BANKS FOR VULNERABILITY TO MONEY LAUNDERING, 3 banks get new negative ratings

6 years
by admin in EVIDENCE

IS TODD & CLARE A MYSTERY WEBSITE LINKED TO AN INTEL COMPANY CALLED Premise Data Corporation?

6 years
by admin in EVIDENCE

HOW A DRUG CARTEL used encryption + a fake website to launder millions

6 years
by admin in EVIDENCE

SHANE BAUER: UNDERCOVER WITH A BORDER MILITIA

6 years
by admin in EVIDENCE

WHO ARE BRITAIN’S ‘most wanted fugitives’ in Spain?

6 years
by admin in EVIDENCE

EL SALVADOR EX-PRESIDENT SACA arrested on fraud + money laundering allegations

6 years
by admin in EVIDENCE

EL VERDADERO PATRON del “Chapo” Guzmán que manda en el Cartel de Sinaloa

6 years
by admin in EVIDENCE

FOTOGRAFIAS: RENE VELAZQUEZ (SINALOA CARTEL SICARIO) – “El Sargento Phoenix”, “El Gato” o “El Talibán” abatido por Militares

6 years
by admin in EVIDENCE
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