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!
RAIKHAN ISKAKOVA JUNE 2019 CONSPIRED TO LAUNDER €1.995B FARM 42 OFFLEDGER FUNDS USING ACCOUNT AT DEUTSCHE BANK
IF YOU HAVE EVIDENCE REGARDING SOPHISTICATED OFFLEDGER MONEY LAUNDERING ACTIVITIES BY RAIKHAN ISKAKOVA, CONTACT US AT THE SKYPE ON TOP OF THIS PAGE.
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