HSBC Money Laundering - Drug Cartels Bulk Cash - US Department of Justice Biggest Prosecution Case

The Carroll Foundation Trust Criminal Case - Largest Organised Criminal Conspiracy and Corruption Case - $ One Billion Dollars
$ 1.000.000.000 Embezzlement of Funds Criminal Liquidation of Assets on a World Wide basis
http://www.carrollfoundationtrust.com

Monday, May 9, 2011

Drug Cartels in Mexico * U.S. National Security Files - MASS TRANSPORTATION BULK CASH ASSETS *** MONEY LAUNDERING BLACK ACCOUNTS - HSBC USA * NEW YORK * NEW JERSEY *** HSBC CHINA * HONG KONG *** SIR JOHN BOND WITHERS LLP LAW FIRM HONG KONG Criminal "Standard of Proof" Prosecution Files - BARCLAYS OFFSHORE ACCOUNTS Tax Evasion Fraud Criminal "Standard of Proof" Prosecution Files - Carroll Maryland Trust - US Department of Justice Tax Evasion Fraud Files - IRS Prosecution Offshore Accounts Case







HSBC Holdings Plc. Canary Wharf Headquarters SPECTACULAR TRUE*LIFE STORY Crime Scene High Value Location NAKATOMI TOWER DIE HARD $1,000,000,000 Gibraltar Bahamas City of London Crime Syndicate Case



The City of London's Bank of England adjacent to the former HSBC Bank Poultry Building Headquarters Crime Scene High Value Location GOLDFINGER $1,000,000,000 Gibraltar Bahamas City of London Crime Syndicate Case




The former Bank of England Governor Lord King has warned that the problems with the British banking system also revolve around the issue of a "bank too big to fail" a critical factor which has not yet been resolved. We allowed a banking system to build up which contained the seeds of its own destruction. The Governor has also addressed the question of "moral hazard" being that a bank behaves different because it is insulated from risk on previous occasions. In 2009 he warned that the governments decision to bail out British banks had "created possibly the biggest moral hazard in history".

Lord King compares the banking culture of short-term profits and bonuses with that of traditional manufacturing industries which he says operate in a more "moral" manner. They care deeply about their workforce about their customers and above all are proud of their products. With the banks there isn't that sense of longer term relationships.

Lord King expressed surprise that there had not been more public anger over spending cuts. He told the Treasury select committee: "The price of this financial crisis is being borne by people who absolutely did not cause it I'm surprised that the degree of public anger here has not been as great as what has been seen in the United States."

The Carroll Foundation Trust Criminal Case is one of the largest ever ongoing white collar organized crime offshore tax evasion fraud heist operations in modern economic history. The case dossiers embracing the staggering $1,000,000,000 (one billion dollars) embezzlement of funds liquidation of assets on a worldwide basis are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Scotland Yard Specialist Operations Directorate London.

 







NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm

Drug Cartels in Mexico * U.S. National Security Files - BULK SHIPMENTS *** CURRENCY EXCHANGES *** TRACKED CAPITAL CONTROLS BLACK ACCOUNTS - HSBC INTERNATIONAL NON-COMPLIANCE MONEY LAUNDERING ORGANIZED CRIME Criminal "Standard of Proof" Prosecution Files - *USA MILITARIZED BORDER USA* - NSA CSS CYBER COMMAND MISSION STATEMENT *** NEW MEXICO * ARIZONA *** HUB *** CALIFORNIA *** TEXAS - Carroll Maryland Trust - US Department of Justice Tax Evasion Fraud Files - IRS Prosecution Offshore Accounts Case




U.S. Cyber Command was established at Fort Meade Maryland under the umbrella of U.S. Strategic Command the Department of Defence U.S. Government.

Central America buttressed by Caribbean tax haven money laundering platforms remain clear & present danger hotspots of instability stimulated by violent criminal organizations that use drug money to undermine legitimate governments. The northern triangle centered around Mexico Columbia Guatemala El Salvador and Honduras are possibly the most violent places on earth today. Trans-national white collar crime syndicate organizations involved in illegal activities including drug trafficking realize a global profit of a staggering $300 billion to $400 billion supported by a network of banking institutions including HSBC Holdings Plc who are the subject of very serious criminal allegations of money laundering racketeering and obstruction offences in the Carroll Foundation Maryland Trust National Security Public Interests Case.














NSA Carroll County FBI Gerald Carroll Maryland Trust National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm

Drug Cartels in Mexico * U.S. National Security Files - SIR NIGEL RUDD DIRECTOR BARCLAYS OFFSHORE ACCOUNTS *** CRIMINAL FRONT *** 100 PALL MALL LONDON Criminal "Standard of Proof" Prosecution Files - SIR JOHN BOND HSBC HOLDINGS PLC MONEY LAUNDERING NON-COMPLIANCE ORGANIZED CRIME *** FBI LIVE FEEDS MI6 SIS GJHC Most Dangerous Crime Syndicate Files - Carroll Maryland Trust - US Department of Justice Tax Evasion Fraud Files - IRS Prosecution Offshore Accounts Case















There is a complete - LOCKDOWN - of the Carroll Foundation Maryland Trust $1.000.000.000 (one billion dollars) organised crime case at the FBI Washington DC field office "in concert" with the Commissioner of the Metropolitan Police Scotland Yard within a "cross-border" international crime case.

NSA Carroll County FBI Gerald Carroll National Security Case:
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http://www.fas.org/irp/news/2000/06/000614-nsa.htm

Drug Cartels in Mexico * Trans-National Criminal Organizations Files - LOEB & LOEB LLP LAW FIRM LOS ANGELES * WASHINGTON DC *** EXPERT WITNESS *** JONES DAY LLP LAW FIRM WASHINGTON DC LONDON *** EXPERT WITNESS *** BAE SYSTEMS FARNBOROUGH AEROSPACE CENTRE Offshore Tax Evasion Money Laundering Criminal "Standard of Proof" Prosecution Files - SLAUGHTER & MAY LLP LAW FIRM *** DELAWARE CORPORATIONS - Carroll Maryland Trust - IRS PROSECUTION OFFSHORE ACCOUNTS - US Department of Justice Biggest Prosecution Case














US Senate Homeland Security Economic National Interests = LOCKDOWN = US Carroll Maryland Trust National Security:
http://us-congress.blogspot.com/

Maine Investments Gibraltar Gazette Section 203A(2) Carroll Trust National Security Case:
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http://www.companieshouse.gi/publications/GAZAR086.pdf