UKBAA – UK Business Angels Association Chairman Simon Calver Fraud Financial Crime Embezzlement Bribery “Forensics Files” – UKBAA CEO JENNY TOOTH OBE = UK MOST WANTED FRAUDSTERS – ANTHONY CLARKE + SIR NIGEL RUDD – INTERPOL = BARCLAYS INTERNATIONAL – CPS Specialist Fraud Division Criminal “Standard of Proof” Prosecution Files – FSB UK FEDERATION OF SMALL BUSINESSES – KNIGHT FRANK ESTATE AGENTS CHAIRMAN ALISTAIR ELLIOTT – DELOITTE CHAIRMAN MIKE FUCCI – MOORE KINGSTON SMITH MANAGING PARTNER MAUREEN PENFOLD – NICKIE AIKEN MP CITIES OF LONDON AND WESTMINSTER = CARROLL FOUNDATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST = CCHQ CONSERVATIVE CAMPAIGN HEADQUARTERS – TAYLOR WESSING MANAGING PARTNER SHANE GLEGHORN – SLAUGHTER & MAY SENIOR PARTNER STEVE COOKE – DENTONS MANAGING PARTNER JOHN PHILLIPS – FRESHFIELDS SENIOR PARTNER EDWARD BRAHAM – HASLERS ACCOUNTANTS LOUGHTON ESSEX NASSAU BAHAMAS – KPMG GLOBAL CHAIRMAN BILL THOMAS – PWC GLOBAL GENERAL COUNSEL – HM Revenue & Customs Biggest Money Laundering Offshore Tax Evasion Bank Fraud Bribery Case in the World
Posted at h
in City of London Police, Conspiracy, FBI Director Christopher Wray, FBI Los Angeles Assistant Director, Fraud, HM Revenue & Customs, HM Treasury, Insolvency Service, INTERPOL, National Crime Agency, Offshore Tax Evasion Fraud, Organised Crime, Serious Fraud Office, US Department of Justice
MAINSTREAM NEWS MEDIA EXTRACTS: The sensational Carroll Foundation Trust and parallel Gerald 6th Duke of...
