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SETTLEMENT FUNDS SCAMMED DAILY, PUT BACK AT 4.00PM

MI6 BETRAYING THE QUEEN, FAILING TO ENFORCE THE LAW

Tuesday 12 August 2008 09:01

CONTINUATION OF THE SAME BUSH, GREENSPAN GIGA-SCAM MONITORED FOR YEARS

CHINESE PAID OFF? WHY DID THEY LET BUSH GO HOME AFTER ANOTHER FALSE PROMISE?

U.S. LAW ENFORCEMENT TALKS BIG, BUT LACKS THE GUTS TO DO WHAT IS NECESSARY

PELOSI LIES TO ENFORCEMENT: SAYS SHE KNOWS NOTHING ABOUT THE SETTLEMENTS

TRUSTEES CAUGHT PILFERING FUNDS ARE ORDERED TO BE SHOT ON SIGHT

PRESIDENT BUSH'S SELF-INTERESTED MOTIVE FOR THE CYNICAL GEORGIA DIVERSION

HE CAN'T ATTACK IRAN AS PLANNED: FRENCH SUPPLIED TEHRAN WITH PLUTONIUM IN 2003

REFURBISHED GERMAN WORLD WAR II E-BOATS USED TO TRANSPORT DRUGS

TWO DVD-CONTROLLED DRUG CARTELS THAT FINANCE BRITISH POLITICAL PARTIES


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London, 12th August 2008:

THE ORGANISED CRIMINALS RUNNING THE U.S. GOVERNMENT CONTINUE THE CAROUSEL
As previously reported, the 159 payee countries were paid off many weeks ago, the object being to get them off the backs of the high-level organised criminal gang which is stealing the money for self-enrichment purposes and in order to continue, in collaboration with US banks which prefer to perpetuate the carousel rather than to implement the Basel-II requirements, the financing of the World Revolution, which is cover for taking down 'the Main Enemy', Britain and the United States.

Following the 'Belfast sequence' of events which led to the promulgation by President Bush of two Executive Orders relating to the Settlements after he had been caught 'in flagrante corruptio' on 16th June 2008, as we reported, MI6, assisted by Interpol and supposedly also by US Marshals, was given formal authority to procure the Settlements. President Bush then adopted his 'Pilate' stance, having 'washed his hands' of the matter, so that he could then blame Cheney, 'Paulson', Roberts, or whichever other co-conspiring collaborator suited the needs of the moment. YING-YANG.

This of course is the standard dialectical modus operandi that started in earnest under George Bush Sr. when the criminalists were ransacking Continental Illinois Bank and Trust Co, pre-Clinton. It is the methodology, central to the 'Never Pay' model, which has been employed non-stop by the gang ever since, AND IT IS STILL BEING EMPLOYED TODAY: by which we mean THIS DAY.

SETTLEMENT FUNDS ARE SITTING IN AN ACCOUNT AND ARE BEING EXPLOITED EVERY DAY
Specifically, the Settlement funds are sitting in an account inside the US Treasury. Every day, the fellow calling himself 'Paulson', encumbers and exploits the funds for his self-enrichment and on behalf of George Bush Sr., George Bush Jr., Vice President Cheney, Robert Rubin, the Clintons, and whoever else is on the top list of slush money recipients.

• This pattern of treacherous financial fraud has never changed, US and external law enforcement know all about it AND THEY ARE DOING ZILCH TO BRING THIS CRIMINAL CHARADE TO AN END.

The latest instance of this methodology of which we have primary information direct from Trustee sources is that a highest-ranking 'Technical Supervisor' in the United States 'could not get into his place' because he supposedly had a 'personal problem'.

The Editor now holds an IMMENSE PAPER TRAIL OF SUCH RATIONALES AND EXCUSES, all dated, and all of which (despite the acknowledged integrity and the wholly impeccable moral standards of the US Trustee sources in question) represent a tragic misreading of the situation.

But we can take this latest information as an example, to illustrate the point:

• WHY did the 'Technical Supervisor' absent himself from the bank or wherever he was supposed to be on Monday 11th August, which was supposed (yet again) to have been the last of the last of the final days on which the Settlements were to have been paid out, after which drastic measures were reported to us to be imminent (see below)?

ANSWER: Because 'Paulson' instructed him not to show.

AND THIS HAS BEEN GOING ON FOR MONTHS. The Editor of this service is now in the probably unique situation of having accumulated so much evidence of this ongoing treachery and top-level scamming that we are in a position to provide the entire international financial and intelligence community with a documented, day-by-day summary of the way the gang is and has been operating.

• AND STILL, NOTHING IS DONE TO STOP THEM.

• WHAT, ARE THESE CRIMINALS GODS?

• IS THERE SOME SUPERSTITION SURROUNDING THEM?

• No, its simpler, more basic and much more scary than that.

HEAD OF MI6 DE FACTO WORKS FOR LONG-RANGE PAN-GERMAN 'BLACK' INTELLIGENCE
For starters, John Scarlett, head of MI6, CANNOT BE TRUSTED. No, he belongs to the segment of MI6 which is betraying the United Kingdom because it is in bed with Deutsche Verteigungs Dienst (DVD), Dachau, the long-range pan-German 'post'-Nazi successors of the Abwehr and the post-war German Geopolitical Centre, Madrid, set up by the Nazi intelligentsia and the Gestapo in 1941-42 to plan long-range strategy for the continuation of the pan-German global hegemony agenda, which the German-penetrated sector of the CIA, headed by George Bush Sr. (agent for the DVD, former Director of Central Intelligence, Vice President of the United States and then President), serves.

• That is why Langley is named the George Bush Center for Intelligence. The CIA serves George H. W. Bush Sr., who serves German secret long-range counterintelligence. So the CIA has 'divided loyalties', with the Frankfurt-based component and the ethnic German elements of the domestic CIA in bed with this Nazi FIFTH COLUMN which is destroying the United States. THIS IS THE REALITY.

ONGOING PSY-OPS OPERATION TO MANAGE EXPECTATIONS AND PERPETUATE THE SCAM
Now, the embedded pattern is that a massive Psy-Ops operation has been running ever since we shook the entire situation up in 2006 with the Wantagate reports, and especially since the events of 19th October 2007 (Petition for a Writ of Mandamus) which represented a formal confirmation of the Leo Wanta funds dimension, followed by those notorious events at Citibank's Midtown, New York, offices on 20th November 2007, when the payee appeared at the bank to demand payment.

Since we had published these facts, they could not be denied; and the pressure for Settlement, augmented by the presence of representatives of the 159 payee countries in New York for many months, took on a life of its own.

HOW IT'S BEING DONE, AND WHY THE SCAMS ARE CONTINUING WITH IMPUNITY
Yet despite all that we have reported, the top gangsters have CONTINUED to operate exactly as before, taking the money, hypothecating it via a 'friendly', participating banker like Robert Rubin at Citibank, taking the profits, and replacing the funds at 4.00pm daily so that no-one is any the wiser.

And no-one is supposed to be any the wiser because these self-interested transactions which are holding the whole world to ransom are conducted via the Federal Reserve-controlled Inter Bank Settlement Fund, over which there is no oversight, so that there are NO CHECKS AND BALANCES.

And the object of this exercise is to perpetuate this carousel until the very end of the Presidential term of office, and to ensure that the successors of Bush II and Cheney, who will likewise be the same type of cynical, controlled, handled intelligence operative servicing the 'Black' requirements of the decadent, criminalised Intelligence Power, will be able to continue seamlessly with the same fraudulent finance 'business as usual'. This is a recipe for a catastrophic global 'train wreck'.

Every Monday, Tuesday, Wednesday, and Thursday, 'Paulson' plays the same game, whether he is the phantom Paulson, the real Paulson, or the much younger 'Paulson' fellow who appeared on Tom Brockaw's 'Meet the Press' on Sunday 10th August, with no bags under his eyes as though he'd had a facelift. No matter that a 'Paulson' was simultaneusly reported to be in China, where Bush Jr. had had to be helped out of his chair by Secret Service operatives after the overdose of cocaine that he appeared to have taken following certain setbacks supposedly suffered by the Bush Criminal Family over the preceding several days. Or was this another CIA fabrication, by any chance?

'I'LL RELEASE THE SETTLEMENTS FUNDS WHEN I GET HOME. LET ME GO, PLEASE. BY-EE'
According to one source, Bush Jr. is said to have told the Chinese that he would release the funds only on his return to the United States. Since the Chinese let him out of the country, and since they are known to loathe, with good reason, both him and his father, who have a relationship described by UK intelligence 'friends' as 'one of unrelenting confrontation', they must have had some reason for believing that this duplicitous rascal would deliver: which HE HAS NEVER, EVER, DONE.

On the contrary, this evil man has outperformed Lenin by a wide margin. Lenin taught that all agreements with the bourgeoisie may be torn up when the 'correlation of forces' so dictates.

• But Bush Jr, reneges on every undertaking he gives as an IMMEDIATE matter of course, and cannot remember from one hour to the next what agreement he reneged on last, or when.

Since the highly savvy Chinese intelligence officers must certainly know all this, there can only be two possible reasons why the Chinese allowed Bush to leave Peking without settling:

• Bush has seen to it that the relevant INDIVIDUAL Chinese have been bribed (again?), which is standard DVD procedure. (Bribery is so much more efficient than military action).

• The Chinese are fully signed up to the Bush-DVD-pan-German control and hegemony agenda in general, and to pressing to its ultimate conclusion the lethal offensive against 'the Main Enemy' which is made possible by treachery from within. After all, this serves their interests, since the Chinese are owed such vast amounts of stolen money that they can buy the whole of America.

They ought surely to have realised now that their action in holding Neil Bush under house arrest in Hong Kong since late 2005 or early 2006 has had no effect at all on the behaviour of the Bush Crime Family. The reason for this is that the Bush Crime Family is riven with internal tensions, so that the fate of one member is a matter of indifference to father and son alike. After all, both have tried on numerous occasions to assassinate the other. Details of these botched attempts, some of which were stopped by British intelligence, will be dealt with later.

UNACCEPTABLE, CORROSIVE AND FECKLESS BEHAVIOUR OF THE WORLD COURT/ICJ
Friday 8th August was supposed to have been the very last 'deadline', and the day when the latest of an innumerable series of 'immunity awards' made to President Bush Jr., expired. By repeatedly having his lawyers appear at the World Court/ICJ to ask for 'immunity' extensions, George W. Bush Jr. reveals that HE IS PERFECTLY WELL AWARE THAT HIS BEHAVIOUR IS CRIMINAL.

However on each of the multiple occasions of which we have chapter and verse of this farce, Bush has allowed the immunity to expire without fulfilling his obligations.

The same cycle is then repeated and he sends his lawyers to ask for immunity again, and again, and again, and again. We will be compiling an inventory of all these recorded 'immunity' events, which convey the diversionary impression that the World Court is upholding the Rule of Law, whereas in reality all it is doing is facilitating this world class criminal operative, and those inside his gangster entourage starting with the Godfather, to repeat their cycle of crimes: which, as stated above, they have been doing every day, with impunity.

Even so, by continually seeking 'immunity', Bush and his associates who do this clearly know that they have a problem: otherwise, why do they bother? Are they doing this just to act the part, given that these mental defectives are all DARK ACTORS PLAYING GAMES?

THREATS HAVE NO EFFECT ON THESE HARDENED CRIMINALIST OPERATIVES
What is crystal clear is that Bush Sr. and Bush Jr., couldn't care less what threats are issued by law enforcement, how many temporary transactional immunity periods are granted, or what anyone who is being inconvenienced by this end-game thinks or does. They believe that they are immune from all adverse consequences and that they can continue playing the carousel ad infinitum. Because:

• On 11th August, long after the expiry of the Friday 'deadline', George H. W. Scherf Bush Sr. had a visitation. The officials (unspecified) in question demanded that he release the funds. Now, bear in mind that he had long since been told that if he didn't do so, he would be shot dead. More recently and with practical effect after last Friday, he was told that if he impeded the Settlements he would be arrested. Was he arrested? He was not. So what did he tell his visitors on Monday 11th August:

ANSWER: 'I'm not releasing the money. It belongs to me'.

Against this background, what did President Bush Jr., who has now stoked a diversionary war in Georgia as an OBFUSCATION EXERCISE because he can't attack Iran (see below) say, when also asked when he was going to fulfil his undertaking to the Chinese before he left Peking, that he would release the funds on his return? This is what he is reliably reported to us to have said:

'I'll release it when I'm good and ready': which is exactly what the real Mr Paulson said (in nastier language) back in the fall of 2006, AS YOU WILL DOUBTLESS RECALL from our reports.

NEW WAR STARTED IN ORDER TO PROVIDE OBFUSCATION COVER FOR BUSH
Last week, these top level criminals were told what would happen if they continued to block the Settlements. Over the weekend, we ourselves were authoritatively advised that if these gangsters and others in positions of power interfered on Monday 11th August, arrests would be made and the arrests would be publicised. Georgia, egged on by the United States, therefore embarked upon a reckless attack on South Ossetia.

WHY? To save present GEORGE W. BUSH JR.'S BACKSIDE, THAT'S WHY. Because Georgia was taken over after the US-assisted removal of legitimately elected Georgian President Gamsakhurdia from power in Tbilisi on 7th May 1992, when George W. Bush Sr.'s corrupt Soviet trading partner Eduard Shevardnadze was 'parachuted in' to replace him. Georgia was then developed into one of Bush's hidey-holes, via the Central Bank of Georgia, where the Bushite criminalists were able to 'run the money'. See further analysis on Bush's Georgian diversion, as he can't attack Iran, below.

CNN et al are broadcasting NOTHING BUT GEORGIA, saying how bad it is, when in fact this is a war provoked by President Bush in order to provide him with the cover he needs in order to avoid the worst outcome for Bush and his co-gangsters personally:

• BECAUSE WE CAN'T HAVE A DOMESTIC CRISIS WHILE THERE'S ANOTHER WAR ON, CAN WE?

TRUSTEES CAUGHT PILFERING FUNDS ORDERED TO BE 'SHOT ON SIGHT'
On the 8th August 2008, the Editor received IN WRITING from an impeccable source the following statement: 'I heard from my 'High Functionary' something very shocking for his level. He said orders have been given to arrest and replace anyone who isn't in place or who stalls in any way and that any trustee caught pilfering funds will be shot on sight. This man never talks like that, so I take it to be serious'. We were subsequently informed by two completely separate 'connected' sources that these were indeed precisely the orders that had been given.

News of arrests of bankers, especially at the CIA's criminal enterprise institution Bank of America, were also reported and verified earlier. But none of these verified arrests or threats has had THE SLIGHTEST EFFECT ON THE BEHAVIOUR OF THE FOLLOWING GANGSTERS:

• George H. W. Bush Sr.

• President George Bush Jr.

• Henry M. Paulson or whoever his proxy du jour may be.

• Vice President Richard B. Cheney.

• Former President William Jefferson Clinton (William Jefferson Blyth IV).

• Mrs Hillary Rodomski Clinton

• Dr Alan Greenspan, WHO IS STILL AT IT, TO THIS DAY, assisted by...

• Dr Ben Bernanke, who controls the Federal Reserve Inter Bank Settlement Fund...

• Plus the INTELLIGENCE POWER which controls everything and is completely out of control.

The INTELLIGENCE POWER is watching its 'Black Operations' and its Fascist 'corporation' deceit going back to President Eisenhower and NSC 68/1 unravel, and is more interested in frustrating this process and in justifying its own behaviour than in serving the American people, whom it has never actually served at all because it exists to serve the President of the United States and the oil corporations. And since the President of the United States is the hated son of the head of German secret 'Black' Intelligence, and is one of the 'Blackest' operatives on earth, and since no-one in the United States appears to have the GUTS to take these organised criminals down, the prospects facing the United States and the entire world are now being degraded at an ever steeper angle of decline, with absolutely no indication that law enforcement is going to do what it is paid to do:

• UPHOLD THE LAW.

• If they can't be bothered to do more than just talk about what needs to be done, perhaps they should get out and go stack shelves in foodstores instead. Maybe they'd be more useful.

• And if the Chinese or other foreign powers imagine that the collapse of the US dollar which this FAILURE OF WILL is going to precipitate will do them any good, they are living in a Black dream.

PEOPLE ARE DISAPPEARING AND SOME ARE BEING SUMMARILY EXECUTED
Do any of these gangsters care that people are disappearing all over the place? The numbers of those who have been disappearing run into considerable figures, we are informed.

• Is it of the slightest concern that some of those who are vanishing ARE BEING EXECUTED, and that photographs of these hideous gangland events are reportedly being sent to President Bush?

We didn't INVENT any of the above information.

It was given to us by SEVERAL separate sources, and adjudged, on Friday 8th August, to be well over 90% accurate, according to OFFICIALLY SOURCED and very carefully double-checked input.

OUTLINE OF THE SITUATION AS IT STANDS, AND WHAT SHOULD BE DONE
To summarise, therefore, the dreadful situation that has developed:

(1) The criminal gang operating at the highest level of the US Federal Government is CONTINUING the SAME, previously identified, carousel system of extracting money from the Settlements funds, that was being used to exploit, divert, hypothecate and steal the Wanta money.

(2) This being the case, they are circumventing the reality that the $6.2 trillion of REAL cash-cash funds loaned by Her Majesty The Queen and Prince Alaweed of Saudi Arabia, which is sitting in the suspense account at Citibank, has been frozen.

(3) Since it can be taken as read that Robert Rubin, within Citibank, is facilitating the daily carousel orchestrated thievery operation, IN OUR OPINION HM THE QUEEN AND SAUDI PRINCE ALAWEED SHOULD NOW RECALL THE $6.2 TRILLION THEY HAVE LOANED TO THAT BANK.

If this is refused, The Queen should request the British Government to take immediate retaliatory and punitive action against all bank accounts in the United Kingdom owned by American interests.

(4) In order to provide a diversionary smokescreen and to create an environment in which drastic action against the top level gangsters is stalled (AS APPEARS TO HAVE HAPPENED), the Americans have concocted a crisis in Georgia, in accordance with the following equation:

• Knowing of course that GRU-Prime Minister Vladimir Vladimirovich Putin and the Soviet military strategists are bent on reversing the 'Georgian Settlement', Bush or his proxies arranged for the impetuous, unreliable Georgian military, equipped by the United States in a reckless gamble since 2002, to embark upon an operation against South Ossetia. That Mr Putin intervened, either by prior arrangement or predictably, SUITS BUSH PERFECTLY.

• Because the propaganda arms of the US Government such as CNN are focusing on the dreadful things that the Russians are doing and will do, so that the dreadful crimes that the President of the United States has committed are disappearing from the screen like a bad smell.

• Betray the brave people of Georgia? So what?
The United States did precisely that back in 1990-92. What else is new? [See below].

BUSH SR. ABUSED NSC 68/1 'BLACK OPS' TO MAXIMISE THEIR MONEY-MAKING POTENTIAL
For Georgia to be finally disillusioned with the West is yet another 'irrevocable' gain for the covert Soviets. And these events are all attributable to the unravelling of the Bush Sr.-instigated financial scamming operations, mounted when George H.W. Bush Sr. started abusing, believe it or not, the US 'Black Operations' tradition going back to Eisenhower in order to convert it into a money-making operation for himself and his corrupt associates.

Being duplicitous at every turn, Mr George H. W. Bush Sr. saw the 'Black Operations' for which he became responsible, as a platform from which to mount the biggest series of bank raids in human history, WHICH ARE CONTINUING TO THIS DAY AS THOUGH NOTHING THAT HAS HAPPENED SINCE JULY 2005, AND THAT WE HAVE REPORTED, HAS HAD ANY EFFECT WHATSOEVER.

MI6 AND THE QUEEN MUST FULFIL THEIR DUTY AND OBLIGATIONS
Therefore we say that the following must immediately take place:

• MI6 MUST GET OFF ITS COMPLACENT BACKSIDE AND DO ITS JOB.

• BROWN MUST ORDER SCARLETT TO DO WHAT HE IS REQUIRED TO DO, OR SACK HIM.

• THE PRIME MINISTER MUST NOT CONCERN HIMSELF ABOUT WHAT MI5/6 MAY HAVE 'OVER' HIM. HE'S THE BOSS. HE CAN MOVE SWIFTLY AND SACK SCARLETT IF HE HAS THE GUTS.

• THE QUEEN MUST EXERCISE HER AUTHORITY SUPPORT OF THE RULE OF LAW.

WHY THE UNITED STATES HAS SUBSTITUTED GEORGIA FOR IRAN
Georgia was selected as a safe place for the criminalists to 'run the money' after the successful and illegal overthrow, covertly assisted or condoned by the United States, for several reasons.

First, the former dictator of Georgia, known as 'Stalin II', Mr Eduard Shevardnadze, who served as Gorbachev's Foreign Minister, was a 'partner', like Saddam Hussein, of George Bush Sr. Secondly, Georgia has always been a brittle, unruly, faction-ridden place where ancient rivalries never die, so that any realistic prospect of the Rule of Law prevailing, was always minimal.

The supposedly (but falsely) 'independent' new 'post'-Soviet Leninist Republics offered boundless opportunities for setting up counterparties to secret high-yield trading operations in nanomoney, which the naturally clever Georgians warmed to. Also, the oil corporations, lusting foolishly after the oil assets of the Caspian, wanted the Baku-Ceyhan pipeline to 'happen'.

But the original plan for this stage of the waning Bush II Period of Abomination (Presidency is too polite a word) had been to attack Iran, not least for diversionary purposes. Too late! Iran is already a nuclear power. It possesses 12 plutonium nuclear weapons, built with weapons-grade plutonium supplied in 2003 by the French.

• The French used refurbished World War II German E-Boats for the purpose.

• The Germans (DVD) have since been training Iranian crews to operate these E-Boats.

SO THE GEORGIAN CRISIS HAD TO BE WORKED UP FOR DIVERSIONARY PURPOSES, INSTEAD.

DRUGS CONVEYED IN WORLD WAR II GERMAN E-BOATS
These refurbished World War II-era German E-Boats are hired out by DVD, Dachau, for illicit drug distribution purposes. In 2005, HMS Campbelltown intercepted and stopped one of these E-Boats, which was found to have a skipper and crew from the Dominican Republic. The E-Boat was carrying 3-4 tonnes of Colombian pure.

President Hugo Chavez, AN ASSET OF GEORGE BUSH SR. and therefore of the DVD (contrary to the opposite impression that he deliberately fosters) presides over the distribution of drugs by means inter alia of German E-Boats via the Dominican Republic into South Africa, where the corrupt Mbeki takes his cut and the consigments are routed on to the corrupt and oil-soaked dictatorship satrapy of Equatorial Guinea, for further distribution into Europe and the United Kingdom.

WHAT THE BRITISH POLICE DISCOVERED IN CERTAIN SAFETY LOCK BOXES
When the Safety Lock Boxes were opened after the armed Metropolitan Police raided those three safety lock box centres in Mayfair, Hampstead and Edgeware (see previous reports) on 2nd June, assets belonging to the following operatives were allegedly found, we have been advised:

• Hamid Reza Pardis: This man is involved in one or more Iranian drug cartels and is a high-up in one of the two drug cartels distributing drugs with disastrous consequences into Britain.

• Ali Ghabami, another Iranian, who is reported to have been married to the sister of John Major, the former British Prime Minister. Ghabami is close to the current President of Iran, Mahmoud Ahmadinejad, and also knows Jack Straw, formerly the British Secretary of State for Foreign Affairs.

• John Scarlett, head of MI6 and in charge of GO-2, which handles the drugs.

FINANCING OF BRITISH POLITICAL PARTIES BY THE TWO DRUG CARTELS
The two main British political parties (and probably also the third) are reported by furious British intelligence circles to be financed in part by the aforementioned two drug cartels. These cartels have been handling drugs brought into the country by the DVD's refurbished E-Boats. The way the parties are or have been financed is that an up-and-coming British entrepreneur, or perhaps some other figure aspiring to join the so-called 'Great and the Good', will be 'tapped' and asked to cough up, say £1.0 million. It will be put to the target that if he obliges, £2.0 million (all derived from drug-trafficking proceeds) will be placed in the 'donor's' offshore bank account. It is probably also made clear that the Inland Revenue will be quietly advised to pay no attention (although we don't think the tax authorities go along with this any longer).

We further understand that the flow of drug-money into the Labour Party's accounts, which was plentiful under the corrupt Tony Blair, has dried up under Gordon Brown. This would imply that Brown draws the line at drug financing, which is a good sign, and at the same time explains why concerted moves are being made to undermine the Prime Minister and then to replace him with a figure who would have no scruples on this score.

Deutsche Verteidigungs Dienst, Dachau, controls both of these drug cartels. As noted above, John Scarlett, head of MI6, is reported to 'work with' the Germans and DVD. He is therefore in a position to turn the drug money spigot on or off, depending on the priorities conveyed by the DVD, although we understand that not least following exposures of its operations against Britain and the United States, the DVD are now 'talking' to British authorities. Germany's 'Black' agency was given a nasty shock when, arising out of their usual torpor, certain British authorities confronted the DVD with its complicity in the 7/7 terrorist attacks on the London Underground and on a double-decker bus, and threatened that if DVD did not immediately cease all acts of war against Britain, including its long-running sponsorship of the Irish Republican Army (IRA) and its splintered factions, Britain would pull out of the European Union Collective. The DVD complied. But this website has maintained the pressure on this 'Blacker-than-Black' criminal enterprise; and the fact that it is in discussions with certain British authorities may or may not have implications for the tenure of John Scarlett.

BUSH'S CYNICAL CALCULATIONS IN CONNECTION WITH THE GEORGIA PROVOCATION
From Bush’s perspective, an international crisis at this juncture of extreme difficulty for him and his criminalist associates, could hardly be more appropriate. Bush’s calculation (or that of his non-drug-addicted handlers) will have been that ‘amid such a crisis, neither I nor any of my associates, nor any other senior figures engaged in these doings, are likely to be arrested, with such arrests being made public' (as the perpetrators were all warned in no uncertain terms over the weekend of the 9th-10th August). 'Therefore, although my State Department will make the usual rude noises and will draft a resolution condemning Russia for the Security Council, in reality I am over the moon that we have provoked the Georgians in turn into provoking my very good friend Mr Vladimir Vladimirovich Putin to intervene militarily in the region, which he and his generals have been itching to do ever since we started arming the Georgians in 2002, as this gets me squarely off the hook back home’.

In other words, Georgians who have been loudly complaining that they have been let down by the United States and the West (as they did under Gamsakhurdia when the Soviets/US were engaged in operations to overthrow the legitimately elected President of Georgia and after Shevardnadze had been ‘parachuted’ into Tbilisi on 7th March 1992) have not understood that they and their country have again been sacrificed, this time round, to help save the skin of the most evil and relentlessly brainwashed criminal operative currently holding power anywhere in the world.

That will be as bitter a pill for Georgians to swallow as their disappointment when the West actively assisted the installation of the hated Shevardnadze in the place of the ousted Gamsakhurdia. Few in Tbilisi will understand that the latest developments reflect a combination of Soviet ‘Blowback’ from the Georgian events of 1990-92, plus a cynical calculation by Mr Bush Jr. that allowing Putin to devastate parts of Georgia, to attack the Baku-Ceyhan pipeline and possibly to follow through with the de facto re-Sovietisation of Georgia, is a price worth paying for avoiding the publicised arrests of senior figures that were planned if the Settlements were again frustrated.

In addition to the predicaments faced by the Bush Crime Family, who are collectively the biggest gangsters in world history in terms of the volume of funds and assets they have stolen and the numbers of deaths for which they are responsible, Bush Jr. has presided over the conversion of Georgia, historically a highly individualistic, ancient country riven with generational hatreds and internal rivalries, into an aspiring military power. This nefarious process began when the United States started intermeddling in the Caucasus during the Gorbachëv era.

SOME HISTORICAL BACKGROUND TO THE GEORGIA DIVERSION
Following the ‘loosening’ in the late 1980s, the Georgian electorate voted for a patriotic leader, Zviad Gamsakhurdia, the son of Georgia’s most famous writer du jour, Konstantin Gamsakhurdia. The Gamsakhurdia Government was motivated most of all by genuine Georgian patriotism, given that the nation had been subjected to Soviet rule from the early days of the Soviet régime, which overthrew its revolutionary Menshevik settlement after 1917.

Ironically, Georgia then provided the Soviets with two of their most satanic leaders, both Georgian Jews – Josef Djugashvili-Kochba (Stalin), and Lavrentii Beria, who became Stalin’s Interior Minister (MKVD chief). When the time came for Beria to be liquidated, and his executioners entered his cell to perform the deed, this Beria, the murderer of millions, wept and begged for mercy, clinging onto the boots of his unwelcome visitors. Such butchers as Beria and Bush are trained to inflict pain on others without flinching, but, as Beria’s performance (subsequently recounted by one of those who were present) showed, they are not so keen on other people inflicting pain on themselves without flinching. Recall that George Führer Bush was prone to blowing up frogs with firecrackers in his youth. Accordingly, the fact that the Soviet Military Intelligence (GRU) officer he was sitting next to in Peking (who left suddenly afterwards) was in the process of presiding over the destruction of populated centers in Georgia, was hardly likely to phase the American butcher in the slightest.

Thanks to US intermeddling, Georgian President Gamsakhurdia’s Government came under almost immediate pressure ostensibly from the Soviets, with the GRU mounting a total of three attempted coups against Gamsakhurdia in the Georgian capital, Tbilisi, and finally, in March 1992, succeeding in driving him and his entourage from what had become the Presidential Palace.

On 7th March, the former de facto dictator of Georgia, Eduard Shevardnadze, was ‘parachuted' into Tbilisi, having been invited to assume the Presidency by an 'ad hoc' Georgian junta consisting of Soviet intelligence agents, after Gamsakhurdia and associates had fled into the countryside.

Before being elevated by Gorbachëv to the position of Soviet Foreign Minister, Shevardnadze had treated Georgia as his private fiefdom, had acquired a reputation for ruthlessness and mendacity so notorious that he was known as ‘Stalin II’, and, in the tradition of mediaeval monarchs, kept his political prisoners in dungeons beneath his offices. This ancient practice was conspicuous, it may be recalled, when Feliks Edmundovich Dzerzhinsky was modelling the Cheka in 1917: his prisoners were housed in the basement beneath his offices in St Petersburg.

During these events, the Editor of this service, who is also the Editor of Soviet Analyst, noticed that the BBC’s reporting of the Georgian violence, appeared to be back to front. The invariably biased and disgracefully selective BBC was reporting the wholly false ‘line’ that Zviad Gamsakhurdia had behaved like a dictator, a brazen lie based upon the fact that he had been obliged to take action against certain elements which were considered to be a danger to internal stability – actions which had been characterised by humanity and were in accordance with the law.

THE UNITED STATES' SORDID RECORD OF BETRAYAL AND SELFISHNESS IN GEORGIA
As early as 1990, President George Bush Sr. had warned Mr Gamsakhurdia that he was wasting his time ‘sailing against the wind’, by which he meant (a) that ‘Shevardnadze is my trading partner’ and I will install him instead of you as you aren't 'cooperating'; and (b) that Mr Gamsakhurdia’s position in seeking Georgian alignment with the West and proper independence, would not be tolerated by the intermeddling United States, which had its eye on port facilities, the pipeline project, and other assets in the region. In May 1992, having been illegitimately installed in the place of Gamsakhurdia, Shevardnadze appeared on a balcony flanked by the former US Secretary of State, James Baker.

According to Western propaganda, Baker, the dubious Bush Crime Family’s ‘Mr Fixit’, flew ‘against the advice of his aides’ (a blatant fabrication) to Georgia immediately following a conference on the Middle East in Madrid, ‘to demonstrate his support for the former Soviet Foreign Minister’. In other words, Baker, on behalf of Bush Sr. and the US Government, endorsed the illegal seizure of power by force from the legally elected President Gamsakhurdia.

To make matters much worse, Mr Baker proceeded to deliver a sycophantic speech in which he invoked the Georgian national mythology about the Golden Fleece. After Baker had been waffling for about 20 minutes, his boring speech was sharply interrupted by the noise of tanks and gunfire from adjoining streets. According to eyewitness reports (reconfirmed to the Editor in 2007, by the way), Shevardnadze and Baker took refuge inside the ‘Presidential Palace’. When the shooting had ceased, Baker and ‘Stalin II’ calmly returned to the microphones, whereupon Mr Baker resumed his speech as though nothing had happened.

TEMPERATURE AROUND SHEVARDNADZE REPORTED TO BE COLDER THAN ELSEWHERE
Concerning Shevardnadze, the Editor was informed on separate occasions by two American women of his acquaintance, that each of them had observed, when in Eduard Shevardnadze’s presence at events in Washington, that the temperature surrounding ‘Stalin II’ was much lower than elsewhere in the building and even at the other end of the room.

The only other notorious character of whom the Editor has personally been told of rather similar conditions is former President Clinton. In that case, the informant is a well-known Israeli-American lady who is also a respected analyst and criminologist. One of her tasks in the past has been to debrief serial killers in US penitentiaries, in the course of her investigations and studies into the behaviour and mental make-up of such murderers. Thus it can be said of this lady, known to the Editor, that she is nothing if not knowledgeable about the very worst features of humanity.

In 1999, this informant told the Editor of this service that she and a friend happened to be present in a ladies’ boutique located in the Rockefeller Center, New York. The boutique sells handbags and other female accoutrements. All of a sudden, 18 brisk security men blew into the retail space and ordered everyone to move to the wall and/or freeze. The Editor’s informant and her girlfriend were stuck in the middle of the retail floor close to a counter, and unable to move. Ten seconds later, in walked President Clinton, evidently to make a purchase for a female acquaintance.

President Clinton (a.k.a. William Bly, the illegitimate son of Governor Winthrop Rockefeller) stood close to the Editor’s informant: if she had stuck her hand out, she would have touched him. As she explained it to the Editor, the three or four minutes that they stood there, unable to move, felt like half a day. Moreover this woman, who had seen everything there is to see about the underside of humanity and was therefore hardened to such matters, told the Editor that she had NEVER felt so uncomfortable in her life. The vibes emitted by this operative made her flesh creep, which had not happened when she had debriefed serial murderers. When Clinton turned round, having made his purchase, his face turned bright red. After he and his security thuggists had vanished as quickly as they had arrived, the two women rushed out of the boutique: they could not stay there any longer.

What you have just read represent real-life, first hand accounts to the Editor by women who have been in the presence of both Clinton and Shevardnadze, who, by the way, maintained his apartment in Moscow all the time that he acted as President of Georgia. Normally, Soviet (and covert Soviet) officials were allowed only one private residence. Shevardnadze chose as his Interior Minister a man called Mikheil Saakashvili – a fact that has been almost completely suppressed, given that this photogenic fellow, equipped with a Dutch wife and nice children, was later selected to emerge as the 'respectable face’ of Georgia for international public consumption, being duly elevated to the Georgian Presidency after the West had ‘finished' with Bush Sr's. trading 'partner', Shevardnadze, under whom various US figures, such as George Shultz, had entered into ‘commercial’ contractual arrangements for their own enrichment.

GAMSAKHURDIA FOUND DEAD IN A SHALLOW GRAVE IN WESTERN GEORGIA
Having been forced to flee Tbilisi, Gamsakhurdia, with a diminishing band of followers, wandered the Georgian countryside, ending up with just his former Prime Minister, Bessarion Gugushvili, who was the last man to see Gamsakhurdia alive.

The former legally elected Georgian President was found over the New Year of 1993-94 buried in a shallow grave in Western Georgia, having been both poisoned and shot. Since Gamsakhurdia had corresponded with the Editor of Soviet Analyst and had provided him with a great deal of inside information about the former Soviet régime and how Gamsakhurdia’s Government was undermined by the Soviets with American assistance, the Editor was so sickened by this development that he underwent a period of being absolutely unable to handle further news from Georgia.

This was actually a physical reaction. During this period, too, we were treated with contempt by the British Foreign Office. In particular, an obnoxious 'mandarin' who was then serving as head of the Eastern Department pronounced loftily in the British press that ‘the one thing we cannot put up with is all this support for Gamsakhurdia’.

That support, dear friends, was coordinated by the Editor through Soviet Analyst from our London office. And it was causing problems for the cosy business relationships that the US criminalists had established with their corrupt 'partner', Shevardnadze, even jeopardising the establishment of closed trading operations via the Georgian Central Bank.

OVER 100 BRITISH COMPANIES NOW FACE PAYING THE PRICE FOR THE F.O.'S STUPIDITY
Since then, on the misguided advice of the wishful-thinking Foreign Office, more than 100 British companies have established operations in Georgia where they now find themselves, predictably, at extreme risk of losing their entire investment, just as will happen to British Petroleum (BP).

In this connection, please review the announcement in our Subs/Books Update panel introducing the publication of Soviet Analyst, Volume 30, Numbers 7 & 8, which exposes the KGB/GRU-thuggist background of the shifty majority ‘owners’ of TNK-BP, who are all controlled, Leninist criminalist intelligence ‘oligarchs’, engaged in clawing back the previously temporarily ‘privatised’ (alienated) assets that were ‘stolen from’ the Party-State to bamboozle the West, in accordance with the long-established logic of ‘The Party’s Gold’.

'THE PARTY'S GOLD SYNDROME' IGNORED BY THE IGNORANT WEST
'The Party's Gold' was the title of a book published in Kiev in 1986, authored by Igor Bunich, who related what happened after Stalin had put Lenin’s false New Economic Policy (NEP) into reverse, and was ‘cleaning up’ afterwards. Stalin commanded his Interior Minister, the NKVD Chief Genrikh Grigoryevich Yagoda (1934-36), to provide him with a full list of all the secret Swiss bank accounts maintained by the revolutionary ‘Comrades’. Yagoda duly obliged, but omitted details of his own secret Swiss bank accounts. Djiugashvili-Kochba (Stalin), however, maintained a separate secret, secret, secret inner intelligence service under his direct control, which then carried out the same research and came up with the same list of bank account details, except that the listing included Yagoda’s secret Swiss bank account references.

Accordingly, in 1936, Yagoda, like the rest of the Comrades, duly received the standard bullet through the temples. The only exception to this was Krupskaya, Lenin’s widow, who broke down and cried at Stalin’s feet. For some unknown reason, Stalin relented in her case only.

The moral, laid on thick by Igor Bunich, was that ‘liberalisation’ in the Soviet Union is invariably provisonal, temporary and Leninist in nature, which is to say that it is false. When the Party-State alienates some of its (originally stolen) assets, there comes a time when it will demand or seize these assets back, with interest. This is exactly what is happening now that Russia has refurbished its previously collapsing oil and gas sector after importing Western technology and expertise.

This is the straightforward lesson that British Petroleum and the complacent British Foreign Office, not to mention the US oil corporations, failed to grasp, or pooh-poohed as their eyes turned bottle green and they salivated as TEMPORARY access to the coveted Soviet energy assets was granted.

UNSOUND FOUNDATION FOR ANY LONG-TERM RELATIONSHIP
This access was granted, however, upon an unsound foundation. It consisted of bribery operations spearheaded inter alia by Leo Wanta, who subsequently embarked upon unprecedented financial warfare initiatives under cover of four Reagan-era Executive Orders to ransack the ‘Evil Empire’ – a ‘game’ that the ‘subverted’ Soviet officials and operatives holding high office went along with, for several reasons. First, they were each personally enriched by collaborating with this typically Bush-facilitated operation (using the DVD’s main technique: bribery); and secondly, they went along with the US and the other Western operatives, including Marc Rich (a.k.a. the long-range DVD operative, Hans Brand) as they ransacked and pillaged the Party-State: since the KGB-GRU-Party intended in due course to resort to ‘The Party’s Gold’ option, clawing back 100% of these assets at a time to be dictated by the ‘correlation of forces’.

Thirdly, their collaboration with these Western criminalist operatives was undertaken, from the outset, in the usual Leninist spirit of absolute (100%) cynicism. We recall the arrogance of Western and US commentators and other ‘experts’ in the 1990s who maintained that Soviet Analyst and its Editor had ‘lost the plot’, and had failed to understand that a fundamental shift in Soviet/Russian attitudes to the real world had taken place. The UK Ministry of Defence threw out its entire library on Soviet Communism (a fact that the Editor knows, because he purchased a complete set of ‘The Communist International 1919-1943: Documents, selected and edited by Jane Degras', in a dusty Bloomsbury bookshop, stamped ‘Ministry of Defence Library Services: WITHDRAWN’, in the 1990s.

It was separately reported to the Editor that the Foreign Office likewise threw out its own library of books on Communism following the so-called ‘collapse of Communism’. WHAT SHALLOW FOOLS!

Our repeated warnings to the effect that ‘Collapsible Communism’ was a typical, classic Leninist ruse, fell on arrogant, opinionated, dogmatic, supercilious and second-rate British official ears. (As for the so-called ‘mainstream’ media and the biased BBC, they lacked ears to hear altogether).

U.S. MILITARY ARMING OF GEORGIA
From about early 2002 onwards, the revolutionary United States poured armaments into President Mikheil Saakashvili’s Georgia. The initial wave of substantial military assistance flowed in under the Georgia Train and Equip Program, which was infiltrated under cover of the spurious pretext that it had become necessary to counter 'Al Qaeda operations' in the remote Pankisi Gorge region (Al Qaeda having originally been established by US operatives).

Later, under the ludicrously pretentious Sustainment and Stability Operations Program, Georgia committed a large number of its troops to US operations in Iraq, doubling their contingent in the autumn of 2007 so that it became the third largest within the so-called US-led coalition (initiated by Der Führer in part to ransack and steal the assets of the Central Bank of Iraq and Rafidain Bank, as previously discussed). It is also a fact that the Bush Crime Family, having ‘retrieved’ all the assets stolen and generated by Bush Sr.’s former ‘trading partner’, Saddam Hussein, needed to wind up with Saddam Hussein hanging form a rope: and the reason they needed this to happen, which will be revealed in a later report, will shake many readers of this service.

As a consequence, the Georgian army acquired battle-hardened military experience, training and an extensive inventory of US military equipment. They had to withdraw half of their contingent from Iraq for their operation against South Ossetia. As for the United States, its intermeddling in Georgia was responsible for setting light to ancient rivalries which the ignorant Americans probably knew little about. The United States’ behaviour in this region can also be considered highly provocative and calculated to inflame regional tensions, not least given Georgia’s geographical location. North of Georgia, located adjacent to Ingushetia and Chechnya, is the huge Soviet military territory of Mozdok, from which former Soviet military supremo, General Grachev, once boasted that ‘we can wage world war from this single territory’. It seems reckless in the extreme, to put it mildly, for the stupid US military and their cokehead President to have become embroiled so deeply in this area which bristles with ancient tensions, and where there are only two types of human being: friends, in which case you are a friend of the family for life; and enemies, in which case the opposite applies.

IT'S ALL ABOUT MONEY, STUPID
Yes indeed: IT’S ALL ABOUT THE MONEY. After all, Shevardnadze was George Bush Sr.’s partner, along with Gorbachëv, Putin, and subsequently, Yeltsin. Fully aware of all dimensions of the Bush Crime Family’s behaviour and the Settlements crisis, Putin arrives in Peking and demands payment and the completion of the Settlements forthwith. This demand was the culmination of wrangles with the Kremlin that have been continuing behind the scenes, given that post-Gamsakhurdia Georgia was identified and used, as we have seen, by the Bush-led criminalists to run the money through, and as a wedge against the covert Soviets, for activation in the event that the ‘partnership’ with these corrupt Soviet operatives went sour. All Bush 'partnerships' decay and turn sour, because Bush Sr., like his criminalist son, ALWAYS double-crosses his 'partners'.

The United States armed the hot-headed and revanchist Georgians in part so as to heighten covert Soviet awareness of the Bushites’ expectation that their continued ‘cooperation’ with respect to the money-running ‘partnership’ was mandatory. When this facile delusion collapsed, the United States ‘did not stand in the way’ of Georgia attacking South Ossetia, and obliged the Georgians by flying half the Georgian contingent in Iraq back to Tbilisi in a hurry, thereby advertising their direct involvement in the Georgian provocation, which was nothing more nor less than a typical Bushite reprisal associated with ongoing behind-the-scenes wrangling over money and ‘the partnership’, upon which ‘the end of the Cold War’ (which Soviet Analyst never believed in) was based.

This dangerous eruption of military activity and atrocities is simply yet another manifestation of the breakdown of the global gangsters’ operations, an outbreak of gang warfare, with the difference that it has the obvious potential to escalate into general hostilities. World Wars have an historical habit of being ignited in the month of August, for some reason. But the main point here is that the Bush Crime Family’s relentless and ruthless abominations, which have brought the world to the verge of economic and financial catastrophe, are now identifiable as the underlying cause of open warfare in a region notorious for its ancient feuds, and its historical instability. The US Ambassador to Georgia is a Bush criminalist crony, just as is the case in Poland, where the covert Soviets are being provoked by the US ploy to locate anti-missile defences, which Moscow understandably sees as directed not against Iran, as the Americans maintain, but against the covert Soviet Union itself.

All of which illustrates the dangerous recklessness and lethal potential of the furious and bitter enmities, rivalries, conflicts and black anger that the Bush-led criminalists’ standard procedure of double-crossing their so-called financial ‘trading’ partners has predictably unleashed, as the entire convoluted US/DVD 'Black Operations' programme nexus going back to President Eisenhower and predicated upon National Security Council Order # 68/1, unravels as a direct and specific sequel to the Settlements crisis arising out of Wantagate and the Editor’s provision of $35,000 of his scarce private funds to shorten the illegal probationary period being served by the ‘dead’ oligarch and US operative, Leo Emil Wanta, in July 2005.


ANNEXE:

REITERATION OF THE STATUTES, SECURITIES REGULATIONS AND LEGAL PRINCIPLES OF WHICH THE CRIMINALISTS, THEIR ASSOCIATES AND RELEVANT BANKSTERS ARE IN BREACH:

LEGAL TUTORIAL: The Steps of Common Fraud:

Step 1: Fraud in the Inducement: “… is intended to and which does cause one to execute an instrument, or make an agreement… The misrepresentation involved does not mislead one as the paper he signs but rather misleads as to the true facts of a situation, and the false impression it causes is a basis of a decision to sign or render a judgment” Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.

Step 2: Fraud in Fact by Deceit (Obfuscation and Denial) and Theft:

• “ACTUAL FRAUD. Deceit. Concealing something or making a false representation with an evil intent [scanter] when it causes injury to another…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Fraud’.

• “THE TORT OF FRAUDULENT DECEIT… The elements of actionable deceit are: A false representation of a material fact made with knowledge of its falsity, or recklessly, or without reasonable grounds for believing its truth, and with intent to induce reliance thereon, on which plaintiff justifiably relies on his injury…”. Source: Steven H. Gifis, ‘Law Dictionary’, 5th Edition, Happauge: Barron’s Educational Series, Inc., 2003, s.v.: ‘Deceit’.

Step 3: Theft by Deception and Fraudulent Conveyance:

THEFT BY DECEPTION:

• “FRAUDULENT CONCEALMENT… The hiding or suppression of a material fact or circumstance which the party is legally or morally bound to disclose…”.

• “The test of whether failure to disclose material facts constitutes fraud is the existence of a duty, legal or equitable, arising from the relation of the parties: failure to disclose a material fact with intent to mislead or defraud under such circumstances being equivalent to an actual ‘fraudulent concealment’…”.

• To suspend running of limitations, it means the employment of artifice, planned to prevent inquiry or escape investigation and mislead or hinder acquirement of information disclosing a right of action, and acts relied on must be of an affirmative character and fraudulent…”.

Source: Black, Henry Campbell, M.A., 'Black’s Law Dictionary’, Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Concealment’.

FRAUDULENT CONVEYANCE:

• ‘FRAUDULENT CONVEYANCE… A conveyance or transfer of property, the object of which is to defraud a creditor, or hinder or delay him, or to put such property beyond his reach…”.

• “Conveyance made with intent to avoid some duty or debt due by or incumbent or person (entity) making transfer…”.

Source: Black, Henry Campbell, M.A., ‘Black’s Law Dictionary', Revised 4th Edition, St Paul: West Publishing Company, 1968, s.v. ‘Fraudulent Conveyance’.

U.S. SECURITIES REGULATIONS OF WHICH INSTITUTIONS
HAVE BEEN SHOWN TO BE IN BREACH [SEE REPORTS]:

• NASD Rule 3120, et al.
• NASD Rule 2330, et al
• NASD Conduct Rules 2110 and 3040
• NASD Conduct Rules 2110 and IM-2110-1
• NASD Conduct Rules 2110 and SEC Rule 15c3-1
• NASD Conduct Rules 2110 and 3110
• SEC Rules 17a-3 and 17a-4
• NASD Conduct Rules 2110 and Procedural Rule 8210
• NASD Conduct Rules 2110 and 2330 and IM-2330
• NASD Conduct Rules 2110 and IM-2110-5
• NASD Systems and Programme Rules 6950 through 6957
• 97-13 Bank Secrecy Act, Recordkeeping Rule for funds transfers and transmittals of funds, et al.

U.S. LAWS ROUTINELY BREACHED BY THE CRIMINAL OPERATIVES AND BANKSTERS:

• Annunzio-Wylie Anti-Money Laundering Act
• Anti-Drug Abuse Act
• Applicable international money laundering restrictions
• Bank Secrecy Act
• Conspiracy to commit and cover up murder.
• Crimes, General Provisions, Accessory After the Fact [Title 18, USC]
• Currency and Foreign Transactions Reporting Act
• Economic Espionage Act
• Hobbs Act
• Imparting or Conveying False Information [Title 18, USC]
• Maloney Act
• Misprision of Felony [Title 18, USC] (1)
• Money-Laundering Control Act
• Money-Laundering Suppression Act
• Organized Crime Control Act of 1970
• Perpetration of repeated egregious felonies by State and Federal public employees and their Departments and agencies, which are co-responsible with the said employees for ONGOING illegal and criminal actions, to sustain fraudulent operations and crimes in order to cover up criminalist activities and High Crimes and Misdemeanours by present and former holders of high office under the United States
• Provisions pertaining to private business transactions being protected under both private and criminal penalties [H.R. 3723]
• Provisions prohibiting the bribing of foreign officials [F.I.S.A.]
• Racketeer Influenced and Corrupt Organizations Act [R.I.C.O.]
• Securities Act 1933
• Securities Act 1934
• Terrorism Prevention Act
• Treason legislation, especially in time of war.


• Please be advised that the Editor of International Currency Review and associated intelligence services cannot enter into email correspondence related to this or to any of the earlier reports.

We are a private intelligence publishing house and have no connections to any outside parties including intelligence agencies. The word ‘intelligence’ on this website and in all our marketing material is used for marketing/sales purposes only and has no other connotations whatsoever: see ‘About Us’ on the red panels under the Notes on the Editor, Christopher Story FRSA, who has been solely and exclusively engaged as an investigative journalist, Editor, Author and private financial and current affairs Publisher since 1963 and is not and never has been an agent for a foreign power, suggestions to the contrary being actionable for libel in the English Court.