QUEEN CANCELS DUBAI STATE VISIT AFTER THEFT

MASSIVE SUM TRANSFERRED ILLEGALLY FROM CITIBANK LAST WEEK

Saturday 7 February 2009 23:45

IF MONEY HAS NOT BEEN RECOVERED, CITIBANK MAY BE UNABLE TO OPEN ON MONDAY

FBI TOLD TO ARREST GREENSPAN IN CONNECTION WITH THIS COLOSSAL HEIST

SYSTEMIC FRAUDULENT FINANCE CRISIS WORSENS DRAMATICALLY BY THE DAY

• MADOFF ‘VICTIMS’ LIST: Two reports were posted on 6th February 2009 containing the entire list of customers of Bernard L. Madoff Securities, Inc.. Because the list is so huge, we divided it into two segments: Clients A-N; and clients O-Z, plus a Miscellaneous section. See: Archive.

• Globalist hegemony ideology and practice is comprehensively debunked in the Editor’s study entitled The New Underworld Order, which can be ordered via the books section of this website.
If you want to see what may happen if the angle of decline steepens much further, you could do worse than also order a copy of The Red Terror in Russia, by the contemporary eyewitness Sergei Melgounov, another Edward Harle Limited book that’s available direct from this website.

• ATTACKS BY ANONYMOUS U.S. SPOOKS AND COWARDS who are too scared to reveal their coordinates and identities are by definition, as we have pointed out before, spurious and of zero credibility. Instead of getting in touch with us by email, telephone, fax or via the website, i.e. via FOUR means of direct communication, they prefer to traduce the Editor anonymously in order to attempt to inflate an innocent mistake into a lie, plagiarism or any other abomination that arises in their cowardly brains. These Agency-sponsored anonymous confusion, distortion, diversion and misrepresentation specialists are low snoopers who trawl through an honest text to see if they can identify an error, so that they can then divert attention from the primary information carried in the report, tar the source with a brush smelling of their own rancid mentality, and magnify their findings in a joyous outpouring of self-righteously hypocritical finger-pointing.

If you can be troubled to go to the foot of this report you can see that the dreadful error has been removed. We have established that our usually reliable source delivered the information to us in a manner which masked the date of the information. The Editor is responsible for his own mistakes and of course accepts 100% of the blame for this error.

However what readers should pay attention to is the fact that instead of addressing the subject- matter of this report, which is the rather important LIFE AND DEATH ISSUE OF THE STEALING OF TRILLIONS OF DOLLARS WHICH COULD RESULT IN A GLOBAL CALAMITY, these CIA diversion specialists picked up the Editor’s mistake and magnified it to attempt to discredit the Editor: which indicates, yet again, that their interest is NOT to enlighten the uninformed, as they self-righteously profess, but quite the opposite: to shed doubt on genuine sources of analysis.

The underlying presumption here is that if a source makes one single mistake then the rest of what he writes is by definition inaccurate. But the argument is false: the conclusion does not follow from the premise, except in untrained minds. So, having dealt with this nasty little attack on the Editor, let’s resume paying attention to the fact that THE CROOKS STOLE OR DIVERTED A MASSIVE SUM OF MONEY ON FRIDAY, shall we, which is of considerably greater importance, you may think, than the single mistake made by this Editor under pressure. See the Madoff lists: A-N, and O-Z.

People who hide behind a mask of anonymity have priorities and agendas that they are hiding from open scrutiny. They are cowards because they are not operating on an open playing field. That way, they can throw bad eggs at an Editor they dislike or whose reports are liable to expose corruption and duplicity, but are immune from receiving the same treatment themselves. They would be the first to profess the need for ‘fairness’ but their despicable modus operandi reeks of hypocrisy and makes a mockery of their self-righteous tendency to ‘correct’ what expert sources report.

They can ‘correct’ named open sources, but they cannot be ‘corrected’ in person themselves. In other words, they wouldn’t like to be exposed, as the Editor is, to verbal and personal attacks. That is not open debate: it is one-sided debate loaded in favour of the anonymous cowards in question.
As such, it represents a Stalinist-style plague designed to intensify the fog of disinformation.

By Christopher Story FRSA, Editor and Publisher, International Currency Review and associated intelligence publications and information services. See this site for details and ordering facility.

• CORRESPONDENCE TO THE EDITOR: We routinely, automatically DELETE all emails which OMIT any element of the requested coordinates. We are not prepared to deal with anonymous spooks and other cowards who are too scared to provide their coordinates, for identification.

• The CONTACT US facility is found in the red box throughout this combined website.

• BOOKS: Edward Harle Limited has so far published FIVE intelligence titles: The Perestroika Deception, by Anatoliy Golitsyn; Red Cocaine, by Dr Joseph D. Douglass, Jr.; The European Union Collective, by Christopher Story; The New Underworld Order, by Christopher Story; and The Red Terror in Russia, by Sergei Melgounov. All titles are permanently in stock. We sell books DIRECT.

• Please Make a Donation to help finance Christopher Story‘s ongoing global financial corruption investigations, which have turned the whole world upside down and have exposed the corruption which was intended to enable the geocriminalist syndicate to seize the wealth of the entire world. These people have finally been more or less completely stopped in their tracks as a consequence of these exposures. Your assistance will be sincerely appreciated and will make a real difference, hastening the OVERDUE resolution of the worst financial corruption and linked financial fallout in world history. The Editor’s $35,000 Wanta bail-out money was not repaid and so has been stolen. It will be collected in due course and the thief will be appropriately dealt with, having so far taken no steps at all to repay the Editor’s loan funds, which should have been remitted on 11th June 2007.

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GEITHNER TO LAUNCH WORLD’S BIGGEST PONZI SCAM:
TREASURY TO IGNORE G-7 REFUNDING PROGRAMME AS DEBT IS PILED UPON DEBT

The report below replaces a scheduled report entitled GEITHNER TO LAUNCH WORLD’S BIGGEST PONZI SCAM that was to have been posted now, ahead of Mr Geithner’s planned announcement on Monday. That report will now be posted dated Sunday 8th February, and will explain what the US Treasury under Mr Geithner has in mind: MUCH MORE of the same PONZI FINANCIAL FRAUD, with prospectively disastrous ‘wheelbarrow’ consequences.

URGENT NEW REPORT STARTS HERE:

IMMENSE SUM OF MONEY DIVERTED FROM CITIBANK TO MIDDLE EAST
On Friday 6th February 2009, a colossal sum of money was illegally diverted to the Middle East by someone inside Citibank. The perpetrator was caught but we have been unable to confirm that the funds were retrieved. Since relevant people in the United States were running around on Friday evening like headless chickens, there remains a possibility that the funds have not been retrieved.

The source reporting the gross diversion and theft of cash funds from Citibank told us by email that this development has brought the Settlements payouts to a complete halt.

The immense sum of missing funds is believed to represent ‘mirror’ funds (or duplicated monies) created off the back of the $14 trillion referenced in our reports, which includes the very large sum of money made available by Her Majesty the Queen to finance the Group of Seven (G-7)-Approved on-the-books Refunding Programme of Capital Markets operations designed to generate taxable, transparent revenue to restart the banking system and world trade, which is now in depression.

• There are also unconfirmed reports of continuing illegal financial diversionary activity between Citibank and its counterparty in Athens, Greece, as mentioned in an earlier report. This would be an ALPHA operation. Citibank is a notorious CIA-linked criminal enterprise.

As we pointed out a long time ago, any Trustee holding funds for beneficiaries with this criminal enterprise is open to being sued by the beneficiaries for gross negligence and abuse of their fiduciary responsibility always to act in the beneficiaries’ interests.

IMF MANAGING DIRECTOR SIGNALS THAT HE KNOWS HOW SERIOUS THIS IS
Speaking in Kuala Lumpur, the Malaysian capital, on 7th February 2009, the Managing Director of the International Monetary Fund, M. Dominique Strauss-Kahn, said that advanced economies are already in a depression and that the financial crisis may deepen unless the banking system is fixed. ‘The worst cannot be ruled out. There is a lot of downside risk’, he observed (Bloomberg).

It is inconceivable that the Managing Director of the International Monetary Fund would have made such a statement if he had not known that the front wheels had come off the tractor.

They flew off on Friday when it was discovered that Citibank had alienated a colossal sum of money to the Middle East illegally. And they flew off because this money was diverted by the self-same rat gang, now directed by the Clintons from within the compromised Obama Administration, that have been stealing money ever since we started reporting on this crisis, and long before.

We have politely given the Obama Presidency the benefit of the doubt. Now that phase is over. If he ordered the FBI to arrest Greenspan [see below], good for him. But other criminals must be removed from the scenery, too. A ruthless response is needed when dealing with these people.

The actual $14.0 trillion is safe as it cannot be accessed by the criminals, we understand.

CONSEQUENCES OF THIS HUGE THEFT MUCH MORE SEVERE THAN IN EARLIER INSTANCES
This latest setback (replicating innumerable instances of similar corrupt diversions of funds that continued non-stop under Bush Jr., Cheney and Paulson) not only halted ongoing Settlements payout activity, but is having MUCH MORE SEVERE CONSEQUENCES than in earlier instances.

First, if the funds are not recovered, there is a question as to whether Citibank, that irretrievably corrupt CIA enterprise, will be able to open its doors on Monday 9th February. The funds will have to have been recovered by opening time EST on Monday, or the bank may, we are informed, be liable to be out of compliance with its Basel II obligations, which will mean that other banks will be unable to conduct business with Citibank. It will have to remain closed for business.

ARCH-ARCHITECT SORCERER GREENSPAN ARRESTED AGAIN
On 3rd February, we received reports that Dr Alan Greenspan, the architect of the open-ended derivatives-based Ponzi Fraudulent Finance operations, the Master Sorcerer, had been ‘cuffed’.

On 5th February, a source advised us by email as follows: ‘I was told that the FBI has been told to arrest Dr Alan Greenspan today. I haven’t been able to confirm that anywhere, but maybe you can check it out’. We checked it out and found the report to be accurate. It is confirmed. The report that he had been ‘cuffed’ earlier in the week may or may not have been inaccurate: he may have been arrested twice in one week. We have no word as to whether this criminal is still in bracelets.

Nor is it yet clear whether this crook was arrested prior to the theft of an immense sum referenced herewith, or in anticipation thereof. That the theft and Greenspan’s arrest were linked, is certain.

BRITISH ROYAL VISIT TO DUBAI AND ABU DHABI ABRUPTLY CANCELLED
On 6th February it was suddenly announced unexpectedly that Her Majesty The Queen and the Duke of Edinburgh had cancelled an unspecified long-planned State Visit, ‘because of clashing engagements’, especially the meeting of the Group of 20 in London, scheduled for late March.

Now these State Visits cannot be turned on and off like a switch: they take months of planning. As one insider cited by The Times, London, on 7th February, pointed out:

‘It does not stack up to me. These things are very carefully constructed. There would be a huge amount of unwinding to do. Plans would have been quite far advanced already’.

The destination of the State Visit was withheld by the Palace but was revealed in the London press on Saturday morning as being a tour of the Gulf States, focusing in Dubai and Abu Dhabi.

However, only two weeks earlier, Buckingham Palace had sent emails to the Royal correspondents informing them of the dates of the tour (23rd-27th March 2009), asking which press organisations would be likely to send journalists to cover the tour.

The sudden cancellation of such an important State Visit at short notice on grounds of a diary clash was said by the Times’ correspondent to ‘strain credibility’. Such State Visits have hardly ever been cancelled before, and only in cases of extreme crisis, as for instance after 9/11.

‘The cancellation will have involved months of preparatory work involving Palace officials, local Embassy staff and Royal protection squad officers going to waste. Officials would have gone on reconnaissance visits, while the Embassy would have been charged with helping the host country to draw up an acceptable itinerary. In the weeks before the trip, every destination – every palace, every mosque, every museum – would have had to be checked for security by The Queen’s police bodyguards…. The Queen’s tours are always undertaken at the behest of the Foreign Office and this tour would have followed closely on the heels of Gordon Brown’s trip to the Gulf in November 2008 to lobby the countries of the Gulf Co-operation Council for extra IMF funds’.

The newspaper then considered whether Prince Philip’s health was a factor. The Duke has in fact pulled a muscle in his back and has been told to rest for two months, but is otherwise in very good health and it is not believed that this condition will have been a consideration at all.

The destinations were not thought to present security problems, either.

NO WAY THIS COULD HAVE HAPPENED IF THE CRISIS WAS NOT EXTREME
Further, the newspaper argued, embarrassment will be felt by the Rulers of Dubai (viz., Sheikh Mohammed Bin Rashid Al-Maktoum) and Abu Dhabi (Sheikh Mohamed bin Zayed Al Nahyan), who will have lost face as a consequence of this cancellation.

Moreover Dubai is in serious difficulties, and hardly needs such a setback at this time: The Times revealed on 6th February that ‘many expatriates have been abandoning their cars outside Dubai’s international airport and fleeing home rather than risking jail for defaulting on loans. Police have found more than 3,000 cars, mainly Mercedes and large 4x4s, at the airport in recent months’.

[Note: A similar situation has been observed recently at Dublin’s airport, where large numbers of cars have been abandoned by expatriates and Irish people fleeing that ‘enronised’ country].

So what, then, could the reason for the sudden cancellation of this British State visit to the Gulf States possibly be? The Times didn’t know, as its staff haven’t been following the Refunding and Settlements crisis, have they? No, they had no clue.

Indeed, the British press could not bring forward any coherent reason for the cancellation, even though the pretext of a ‘diary clash’ was rightly considered implausible. An accurate deduction.

PALACE HAD EMAILED ROYAL CORRESPONDENTS ABOUT THE TRIP TWO WEEKS EARLIER
The clue that this was a sudden cancellation is to be found in the fact that two weeks earlier, the Palace had emailed media outlets with Royal correspondents to ask them which journalists would be sent on the State Visit. It is also to be found in the consideration that the British know Eastern Potentates very well indeed, and are therefore acutely sensitive to the necessity of NEVER placing such people in a position where they lose face.

For such a State Visit to have been abruptly cancelled, therefore, there must be a huge crisis.

And there is. The reason for the unprecedented cancellation of this important State Visit to the Gulf States by The Queen and the Duke of Edinburgh is that, in collaboration with the financial criminals in and behind Citibank, a vast sum of money (described to us as ‘massive’, and consisting of CASH) had been stolen and accepted by Dubai and possibly Abu Dhabi as well.

There must be a presumption that attempts to retrieve the funds were met with opposition

There is no way that the Foreign Office, which runs Buckingham Palace and advises The Queen in these matters, under the uniquely peculiar British system whereby Ministers advise The Monarch, who takes their advice and yet remains 100% in charge of affairs, would have agreed to this sudden cancellation if this assessment were not broadly correct.

UNPRECEDENTED ESCALATION OF GLOBAL ECONOMIC WARFARE
Cancellation of this State Visit by The Queen and The Duke of Edinburgh to Dubai and Abu Dhabi represents a huge escalation of the economic and financial warfare stand-off, and signals that the familiar crew of highest-level RATS in the United States are CONTINUING TO SABOTAGE THE WORLD ECONOMY, in a ruthless pursuit of their own criminal interests.

U.S. LAW ENFORCEMENT SHOWN TO BE A WASTE OF SPACE, WORSE THAN USELESS
Given that, in the face of this crisis, certain relevant people in the United States were, as we were told, running around like headless chickens, may we offer these CHICKENS some old advice?

• GET OFF YOUR BACKSIDES AND ARREST THESE EVIL PERPETRATORS, both within and now outside the Administration, and keep them incarcerated, instead of issuing ‘warnings’ and ‘threats’ which you rarely carry out. You feeble fools, who have allowed these crooks to play havoc with the world. You weaklings who do nothing but talk and spread disinformation instead of doing your job.

• YOU KNOW WHO THESE CRIMINALS ARE. THERE ARE A LOT OF THEM INSIDE THE OBAMA REGIME, WHICH IS BEING MANIPULATED BY THE CLINTONS AND THEIR ASSOCIATES. ARE YOU SCARED OF THESE PEOPLE? THEY ARE RUTHLESS, YES. BUT WE HAVE DEMONSTRATED THAT IF ONE STANDS UP TO THEM, THEY ARE AMAZED, AND BACK OFF. SO FACE THEM DOWN.

• YOU HAVE FORFEITED ALL RESPECT FROM THIS QUARTER, BUT YOU STILL HAVE TO DO YOUR JOB. UNLESS YOU, TOO, ARE COMPROMISED AND BRIBED, AND COULDN’T CARE LESS.

• These intelligence community criminals DO NOT have protection on the pretext of ‘national security’. They are exploiting the National Security Act et seq. to steal on a gargantuan scale, an activity that has nothing to do with national security. It UNDERMINES national security, you fools.

If Citibank collapses in the face of this crisis or a further development shortly, YOU, FEEBLE U.S. LAW ENFORCEMENT TYPES, will be reponsible. You are already responsible for the reality that nearly four million Americans have been thrown out of work because YOU tolerated this thievery and did NOTHING when you should have handcuffed these FINANCIAL TERRORISTS.

• Now the Editor’s own family has been affected, you second rate, pontificating incompetents.

THESE PEOPLE ARE ALL TERRORISTS WHO ARE UNDERMINING NATIONAL SECURITY
The familiar crooks who are stealing are ALL Financial Terrorists. They are terrorising the whole world in ruthless pursuit of their own demented greed and power/hegemony interests.

They include the Bushes, the Clintons, Greenspan, Bernanke, Cheney and other well-known CIA operatives who have imprisoned Obama in the White House and are stopping him doing his job.

• We also suspect that the crook Tony Blair remains involved: see the forthcoming report.

These revolutionaries, which is what they are, are no different from the revolutionaries run by Stalin in the Caucasus: they use exactly the same techniques and they have the same ruthless objectives: to seize and steal the assets of others, so as to obtain or retain power.

For them, the Dirkheim norm is the ideal: Emile Dirkheim (1856-1917) enthusiastically proclaimed that criminality becomes the norm, and the Rule of Law comes to seem eccentric and aberrant.

Under all the Patriot Acts, and the equivalent copycat anti-terrorism legislation that’s applicable in Britain and Europe, bank fraud, money-laundering, stealing and diverting money is TERRORISM.

And it is being committed by these people IN TIME OF WAR.

The proper treatment for TERRORISTS, most especially in time of war, is that if they do not cease and desist, their life expectancy is drastically shortened. Or these days, they can be hauled off for a taste of their own medicine by means of ‘extraordinary rendition’, which continues.

These FINANCIAL TERRORISTS are holding the world to ransom and have already semi-destroyed the world economy with their ongoing Fraudulent Finance Ponzi operations. The Managing Director of the IMF knows what he is talking about: and he understands what this massive theft implies.

• These crooks need to be arrested ON TERRORISM CHARGES and dealt with AS PRESCRIBED BY STATUTE in the manner laid down for terrorists who ruthlessly continue to commit such crimes.

Anyway, as a direct consequence of this latest unbelievable escalation of the organised criminal operations of these people, the British State Visit to the Gulf States has been cancelled. That is a signal not only to corrupt Middle East collaborators with the Clintons [see the list of ‘donors’ to the Clinton Foundation that we published on this website on 5th January 2009] and to despicable rats like Cheney, the Clintons and the Bushes, but also to everyone involved with this crisis behind the scenes in Washington and its environs, that this latest theft is the last straw. Even if the money has been recovered and Citibank opens its doors on Monday, the lasting damage has been done.

• IN MEMORIAM:
The add-on reference to the suicide of a gold dealer posted here was based bona fide upon a report headed ‘another suicide’ sent to us by a usually reliable source. Certain observers siezed with relish upon the possibility that the add-on may have contained an error, thereby attempting to divert attention from the urgent message published above. Pending an investigation by our source (who is away from his desk at the moment), we have removed this add-on so that the report is not distorted by such typically diversionary tactics. If we made a mistake, we will trace the source of the honest mistake and will post a correction (as we always do). If it transpires that the add-on was in fact accurate, we will repost this information which has meanwhile been removed so that spooks and diversion specialists can’t play further games with this wholly secondary issue.

LIST OF U.S. STATUTES, SECURITIES REGULATIONS AND LEGAL PRINCIPLES OF WHICH THE CRIMINALISTS, ASSOCIATES AND ALL THE MAIN FINANCIAL INSTITUTIONS REMAIN 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 INSTITUTIONS:

• 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.

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