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!
Recent Posts
- IN 2016, 120,000 BITCOINS WERE STOLEN FROM BITFINEX, it will take 114 years for the hacker to money launder it
- UK: BRITISH WOMAN (Tara Hanlon) CONVICTED OF SMUGGLING MILLIONS IN BULK CASH ON 4 TRIPS TO DUBAI sentenced to 34 months in prison
- IF YOU HAVE 1 OF THESE NEAR YOUR HOME or LIVE NEAR A WASTE PIT/STORAGE TANK DEPOT, you may want to sell your home + move as far away as possible
- THE LAZARUS HEIST: HOW NORTH KOREA ALMOST PULLED OFF a billion dollar hack
- IN 2017, RUJA IGNATOVA DISAPPEARED INTO THIN AIR: THIS BULGARIAN CRYPTOQUEEN (OneCoin) ORCHESTARED 1 OF THE BIGGEST FINANCIAL SCAMS IN HISTORY + is a fugitive from USA charges of wire fraud, securities fraud + money laundering
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