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!
DANIELE BRAZZI WITH MARIO ZANARDI CONSPIRED MAY 2020 TO MONEY LAUNDER OFFLEDGER FUNDS USING ACCOUNTS AT DEUTSCHE BANK + YAPI KREDI BANKASI TURKEY
IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED OFFLEDGER MONEY LAUNDERING ACTIVITIES BY DANIELE BRAZZI + MARIO ZANARDI, CONTACT US AT THE SKYPE NAME ON TOP OF THIS PAGE.
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