UK Trade Minister - HSBC Money Laundering Files - Mexican Drug Cartels + ICAEW Accounting Fraud

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

Friday, May 20, 2011

UK Trade Minister - *NSA OVERARCH GCHQ* - *FBI *DEA *ICE LIVE FEEDS Gerald Carroll Trust National Security Interests - US DEPARTMENT OF JUSTICE Criminal "Standard of Proof" Prosecution Files - MEXICO ARIZONA DRUG CARTELS + ICAEW Accounting Fraud "Criminal Front" Most Dangerous Crime Syndicate 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

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