Posted in the HSBC Holding Forum
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“Carroll Global Group Corp.” Since: Mar 09
London UK / Washington DC USA ISP: London, UK |
HSBC Europes largest banking instution has been targeted in compelling criminal evidence dossiers submitted to the FBI and Scotland Yard in Britains biggest ongoing organised criminal conspiracy and corruption case. Named HSBC offshore bank officials together with the chairman Stephen Green are contained in these dossiers concerning the Carroll Foundation Charitable Trust one billion dollars cross-border international money laundering offshore tax evasion and terrorism related case. This national security and public interests case is held within a complete - LOCKDOWN - at the FBI Washington DC field office and the Metropolitan Police Scotland Yard Serious Organised Crime Agency SOCA.
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