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FBI - Espionage Clear & Present Danger - Carroll Maryland Trust US Congress Homeland Security

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Sensational new allegations of massive offshore tax evasion and money laundering in the Carroll Foundation Trust and parallel Carroll Maryland Trust cases is understood to have prompted well seasoned political observers in Washington to remark that these startling further insights in the combined Carroll Trust cases is believed to be providing further ammunition to the Obama White House and Congressional leaders who are coming under severe public pressure to agree a concrete way forward in the much sought after deficit reduction programme. Tax evasion white collar organized crime and espionage related homeland security issues are now regarded in Washington as a clear and present danger to the economic well being of the United States of America.

FOOTNOTE: A recent case underscores the value of the FBI and private companies working together to stop economic espionage and prevent financial losses or breaches of national security. An employee at a Utah company noticed a co-worker download the recipe for manufacturing a proprietary chemical and email it to his personal email account. After this suspicious activity was reported, the company opened its own investigation into the matter and learned that the employee had shared the manufacturing secret with an individual associated with a foreign chemical company. Because of an FBI presentation about economic espionage, company executives called the FBI, and the employee was arrested and charged within 10 days. If businesses, universities, and law enforcement continue to partner together, we can track, apprehend, and prosecute many more individuals suspected of economic espionage.

A second grave threat to our national security is the illegal transfer of U.S. technology. The FBI is seeing an expansion of weapons proliferation cases involving US acquired components. These are components exported from American companies, initially headed to someplace they're allowed to be, but ultimately destined for someplace they should never be. The FBI's Counterproliferation Center (CPC), which identifies and disrupts networks of weapons of mass destruction (WMD) activity, is responsible for pursuing cases of illegal technology transfer, whether the technology is intended for WMDs or other uses. The CPC has tripled its disruptions of illegal transfers of technology since FY 2011. We have made more than a dozen arrests since the CPC's inception in July 2011, including the arrests of multiple subjects on the Central Intelligence Agency's Top Ten Proliferators List. The CPC has also surpassed statistics recorded for FY 2011 and in FY 2012 (to-date).

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Added: Aug-10-2012 Occurred On: Aug-8-2012
By: carrolltrust
Tags: FBI Espionage, Economic Espionage, Corporate Espionage, Cyber Espionage, HSBC USA, Justice Department, Money Laundering Probe, MI6 British Intellegence, Kingston Smith, John May, Washington DC, Tax Evasion, Maryland, US Congress, US National Security, CIA
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