16 Nov Cayman Islands Offshore Tax Evasion Money Laundering Bank Fraud Bribery “Forensics Files” – CAYMAN ISLANDS GOVERNOR MARTYN ROPER – “THE HOUSE OF COMMONS LEADER RT HON JACOB REES-MOGG MP OFFSHORE CRIME SYNDICATE CASE STORY” – CAYMAN ISLANDS GOVERNMENT CONSULTANT MARK FIELD – BUCHLER PHILLIPS CONSULTANT MARK FIELD – “THE MARK FIELD SERAPHIM CAPITAL OFFSHORE CRIME SYNDICATE BANK FRAUD CASE STORY” – BRITISH VIRGIN ISLANDS GOVERNOR AUGUSTUS JASPERT – WITHERS LAW FIRM BVI PARTNER NIKI OLYMPITIS – “THE DAVID CAMERON OFFSHORE CRIME SYNDICATE CASE STORY” – MACFARLANES LAW FIRM CONSULTANT DAVID GAUKE – “THE MACFARLANES CLIENT MOST WANTED FRAUDSTER TONY CLARKE CASE STORY” – THOMAS MORE CHAMBERS SIR GEOFFREY COX QC – BRITISH VIRGIN ISLANDS GOVERNMENT CONSULTANT SIR GEOFFREY COX QC MP – BRITISH VIRGIN ISLANDS GOVERNOR JOHN RANKIN – HM CHANCELLOR OF THE DUCHY OF LANCASTER RT HON STEPHEN BARCLAY MP – HM LORD CHIEF JUSTICE RT HON LORD IAN BURNETT QC – DOJ CPS Criminal “Standard of Proof” Prosecution Files – ROYAL CAYMAN ISLANDS POLICE COMMISSIONER DEREK BYRNE QPM – ROYAL BRITISH VIRGIN ISLANDS POLICE COMMISSIONER MARK COLLINS QPM – ROYAL GIBRALTAR POLICE COMMISSIONER RICHARD ULLGER QPM – ROYAL BAHAMAS POLICE COMMISSIONER PAUL ROLLE QPM – LOS ANGELES POLICE DEPARTMENT COMMISSIONER MICHEL R. MOORE – FBI LOS ANGELES ASSISTANT DIRECTOR KRISTI KOONS JOHNSON – FBI FEDERAL BUREAU OF INVESTIGATION HEADQUARTERS THE J. EDGAR HOOVER BUILDING WASHINGTON DC – FBI DIRECTOR CHRISTOPHER WRAY – CARROLL ANGLO-AMERICAN CORPORATION TRUST = NAME-SWITCH = GERALD 6TH DUKE OF SUTHERLAND TRUST – 10 DOWNING STREET CABINET SECRETARY SIMON CASE – HM LORD CHANCELLOR RT HON DOMINIC RAAB MP – HM SECRETARY OF STATE FOR JUSTICE RT HON DOMINIC RAAB MP – HM ATTORNEY GENERAL RT HON SUELLA BRAVERMAN QC MP – HM CHANCELLOR OF THE EXCHEQUER RT HON RISHI SUNAK MP – HM TREASURY PERMANENT SECRETARY SIR THOMAS SCHOLAR – HM TREASURY GENERAL COUNSEL LUCY WYLDE – HM CHIEF SECRETARY TO THE TREASURY RT HON SIMON CLARKE MP – HM FINANCIAL SECRETARY TO THE TREASURY RT HON LUCY FRAZER QC MP – HM EXCHEQUER SECRETARY TO THE TREASURY HELEN WHATELY MP – HM ECONOMIC SECRETARY TO THE TREASURY JOHN GLEN MP – HM LORD COMMISSIONER OF THE TREASURY DAVID RUTLEY MP – HM LORD COMMISSIONER OF THE TREASURY ALAN MAK MP – CLIFFORD CHANCE LAW FIRM PARTNER SIMON DAVIS – SLAUGHTER & MAY LAW FIRM CONSULTANT LUCY WYLDE – SPANISH POLICE DIRECTOR GENERAL FRANCISCO PARDO – INTERPOL DIRECTOR GENERAL JURGEN STOCK – EUROPOL DIRECTOR CATHERINE DE BOLLE – MI5 SECURITY SERVICE DIRECTOR GENERAL KENNETH MCCALLUM – SIS SECRET INTELLIGENCE SERVICE MI6 DIRECTOR GENERAL RICHARD MOORE – SCOTLAND YARD SPECIALIST OPERATIONS DIRECTORATE – SCOTLAND POLICE CHIEF CONSTABLE IAIN LIVINGSTONE QPM – CENTRAL INTELLIGENCE AGENCY LANGLEY VIRGINIA – NATIONAL SECURITY AGENCY FORT MEADE MARYLAND – U. S. Department of Justice – Royal Courts of Justice Biggest Corporate Liquidation Offshore Tax Evasion Case in the World
Posted at 18:47h
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