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The sensational Carroll Foundation Trust and parallel Carroll Maryland Trust multi-billion dollar tax fraud bribery case has revealed that the US Congress Senate Oversight Committee responsible for the nations security and financial well being are understood to be taking a close interest in the Gerald Carroll debacle following recent announcements concerning the pivotal banking legislation which is a critical further lever of strategic control for the US Justice Department in the concrete fight back against white collar organized terror funding offenses that have seriously undermined America's main street who have suffered greatly at the hands of the financial sector.
Sources have disclosed that the tax havens of the Bahamas British Virgin Islands Gibraltar and the Cayman Islands have all been utilized effectively as crim
In: News, Citizen Journalism
Tags: Gibraltar, Bahamas, Crime Syndicate, Cayman Islands, British Virgin Islands, Nassau, Money Laundering, Terror Funding, Scotland Yard, FBI, Sovereign Risk, Banking Regulations, Sharia Banks, UBS, Coutts Bank, Offshore Banking, US Capitol Banking Legislatio
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