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!

Archive for April, 2019

Archive for April, 2019

RUSSIA: UKRAINIAN MILLIONAIRE PAVEL KLIMITS arrested in Moscow for giving a bribe

RUSSIA: OSMAN HAZBULATOV, MINISTER OF ECONOMY + TERRITORIAL DEVELOPMENT OF DAGESTAN, was detained while trying to leave the Republic

THE 2 THIEF IN LAW’S NAMED ROKO: Roko Tbilissky (Ukraine) + Roko Samtredsky (Georgian)

OLIGARCHS IN LONDON – London fog conceals shady wealth from prying eyes

RUSSIA: FORMER ACTING CEO OF NPO TEKHNOMASH, DMITRY PANOV, ARRESTED for embezzling

SURAPHON KHAMPEERA 2019 CONSPIRED TO LAUNDER €200B BY MT103/202 USING ACCOUNT AT DEUTSCHE BANK

BANGLADESH: GIASUDDIN AL MAMUN, BUSINESS PARTNER + FRIEND OF BNP ACTING CHAIRPERSON TARIQUE RAHMAN, sentenced to 7 years in prison for money laundering

FRAUD, FORECLOSURE + COMMUNITY BLIGHT: KUWAITI REAL ESTATE BROKER ABDULAZIZ HOUHOU SENTENCED IN KUWAIT to 10 years in prison for fraud + money laundering

CHAN TONG-KAI – 2018 CONVICTED + SENTENCED TO 29 MONTHS IN HK PRISON FOR MONEY LAUNDERING, Taiwan wants him upon release extradited to face murder charge

HOWARD SIMMONS – 2017 TRAFFIC STOP IN TEXAS DISCOVERED $20,719 HIDDEN, UNEXPLAINED CASH, driver charged with money laundering

Recent Posts

Archives

Categories