HSBC Offshore Accounts Tax Evasion - Douglas Flint + Lord Green + Sir John Bond - Crime Syndicate

The Carroll Foundation Trust Criminal Case - Largest Offshore Tax Fraud Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis

Tuesday, 8 December 2009

HSBC Offshore Banking Services Money Laundering Tax Evasion Files - *NCA *FBI **DEA *ICE *CSI LOCKDOWN CSI* ICE* DEA* FBI* NCA* - Scotland Yard Prosecution Files - Carroll Maryland Trust - FBI Washington DC Field Office Biggest Organized Crime Case

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