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!
  • STEPHANIE GIBAUD
  • TWB INTERVIEWS
  • TWB YOUTUBE
  • VENEZUELA – A NARCO STATE

Archive for June, 2017

MEET 5 OF THE WORLD’S MOST DANGEROUS Hacker Groups

6 years
by admin in EVIDENCE

COLOMBIA’S ANTI-CORRUPTION CHIEF arrested on money laundering charges filed in Miami (USA)

6 years
by admin in EVIDENCE

AUSTRALIAN MODEL MIRANDA KERR Hands Over To USA DOJ USD $8.1M In Jewelry Linked To 1MDB Malaysia Corruption Case

6 years
by admin in EVIDENCE

WILL CORRUPTION CHARGES STICK Against Brazil President Stick?

6 years
by admin in EVIDENCE

COLOMBIA FINALLY GETS SERIOUS About Tackling the Urabeños

6 years
by admin in EVIDENCE

“I QUIT” says former governor Javier Duarte at his extradition hearing

6 years
by admin in EVIDENCE

BRAZIL’S PRESIDENT TEMER CHARGED with Taking Six-Figure Bribe in Sprawling Corruption Probe

6 years
by admin in EVIDENCE

FUGITIVE LAWYER BEHIND $550M SOCIAL SECURITY FRAUD Fled America Using Fake Passport For Country With No Extradition

6 years
by admin in EVIDENCE

FORMER BRAZILIAN FINANCE MINISTER sentenced to 12 years in prison for corruption + money laundering

6 years
by admin in EVIDENCE

MIRANDA KERR hands over jewellery linked to 1MDB Malaysia corruption case

6 years
by admin in EVIDENCE
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