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!

« VENEZUELA: EL CASO DEL SUPUESTO NARCOTRAFICANTE NEIF ANTONIO GEBRAN FRANGIE! Prófugo de la justicia Venezolana y Americana trabaja para President Nicolás Maduro.

EQUATORIAL GUINEA (CALLED THE NORTH KOREA OF AFRICA): 25 SUPERCARS OWNED BY DICTATOR’S SON + CURRENT VICE PRESIDENT (Teodorin Obiang) 2019 AUCTIONED BY SWISS AUTHORITIES FOR USD$40.3M to settle money laundering investigation »

PBS 2019 DOCUMENTARY: FRONTLINE TAKES A HARD LOOK AT SAUDI ARABIA Crown Prince Mohammed bin Salman (MBS)

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PBS 2019 DOCUMENTARY: FRONTLINE TAKES A HARD LOOK AT SAUDI ARABIA Crown Prince Mohammed bin Salman (MBS)

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