John Brennan the assistant to President Obama for homeland security and counterterrorism has recently said in his speech "Protecting the American People from Terrorism and Violent Extremism," laid out the president's comprehensive approach to protecting the American people from terrorism and defeating the near-term threat from al Qaeda and other terrorist groups. He also sighted the obvious importance of an effective command and control law enforcement system to further regulate the offshore banking services sector following further shocking revelations surrounding terror funding related money laundering practices.
Washington DC well seasoned observers have disclosed that the tax havens of the Bahamas British Virgin Islands Gibraltar and the Cayman Islands have all been utilized effectively as criminal offshore money laundering platforms in the Carroll Foundation Trust and parallel massive Carroll Maryland Trust national security public interests case. Further sources have revealed that the FBI Headquarters in Washington DC have obtained new explosive Carroll Trust case files which are understood to contain a startling litany of compelling forensic evidential material surrounding the fraudulent incorporation of dummy forged and falsified offshore corporations which effectively impulsed this massive offshore tax evasion fraud heist operation which stretches the globe.
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 world wide basis are held within a complete "lockdown" at the FBI Washington DC field office and the Metropolitan Police Scotland Yard Specialist Operations Directorate London.
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