4th Media: Banking = Legalized Crime Short Explanation

07 Other Atrocities, 10 Transnational Crime, Commerce, Corruption, Government
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The Basel Committee and the Global Banking Mafia

Valentin Katasonov

4th Media| Friday, May 10, 2013

The Basel Committee on Banking Supervision (hereinafter – the Committee) is closely associated with supranational organisations like the Bank for International Settlements in Basel (BIS), which is often called the «club», the «headquarters» of central banks or the «Central Bank of Last Resort». The Committee’s office is situated in the BIS building.

At the end of 1974, following the disequilibrium of international currencies and banking markets caused by the collapse of the Herstatt Bank in West Germany, the heads of central banks in the G10 countries established the Committee under the auspices of the BIS to develop common international rules with regard to banking supervision.

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Eagle: International Consortium of Investigative Journalists May Look at Corrupt Judges in Foreclosure Cases, Beginning in Maryland

03 Economy, 06 Family, 07 Other Atrocities, 09 Justice, 10 Transnational Crime, 11 Society, Commerce, Corruption, Government
300 Million Talons...
300 Million Talons…

This study and a wide variety of email and wiki posts may be a tipping point that puts the full weight of the International Consortium of Investigative Journalists into the battle against corrupt judges in the pockets of the banks — specifically, judges that have been ruling against individual home owners being illegally foreclosed, refusing to grant their motions for presentation of the actual mortgage document.  Despite laws being passed that demand exactly that, the judges are being paid to ignore those laws.

Here is the 357 page PDF, one of the most viewed documents (top 5%) on LinkedIn.

Dr. Richard Cordero Esq Memorandum of 23 April 2013 with attachments

Earlier Supporting Study PDF 348 pages):

Exposing Judges' Unaccountability and Consequent Riskless Wrongdoing

 

Berto Jongman: BBC Charts Botnet Industry

10 Transnational Crime, IO Impotency
Berto Jongman
Berto Jongman

Botnets: Hi-tech crime in the UK [and Elsewhere]

By Mark Ward

Botnets are more than a nuisance, they are also a business. A very big business.

The millions of machines in these global networks are the powerhouse of the net's underground economy. Industries have sprung up dedicated to creating them and keeping them running.

But how do you make money from a botnet? Let us count the ways.

Read more.

Berto Jongman: US Army Strategy Confernce YouTube (1:34:03) State-Sponsored Crime and Non-State Actors – Gangs, Guns, & Graft

10 Transnational Crime, Civil Society, Commerce, Corruption, Government, Military
Berto Jongman
Berto Jongman

Panel V – State Sponsored Crime and Non-State Actors: Gangs, Guns, and Graft
Chair: Dr. Stephen Blank, SSI, U.S. Army War College
Panelists: Edward Lucas, The Economist; Karen Saunders, Forum Foundation for Analytic Excellence; Douglas Farah, International Assessment and Strategy Center

See Also: “Many Dangers, Little Money: Strategic Choices During the Interwar Years”  The first panel of the 2013 Army War College Strategy Conference- Panelists – Dr. Conrad Crane, U.S. Army Heritage and Education Center; Dr. Robert Citino, University of North Texas; Dr. Michael Neiberg, U.S. Army War College; Dr. Tami Biddle, U.S. Army War College

Berto Jongman: NDU Book Online on Illicit Networks – Forward by Admiral James “Open Source Security” Stavrides

05 Civil War, 06 Genocide, 07 Other Atrocities, 08 Proliferation, 09 Terrorism, 10 Transnational Crime
Berto Jongman
Berto Jongman

The Center for Complex Operations (CCO) has produced this edited volume, Convergence: Illicit Networks and National Security in the Age of Globalization, that delves deeply into everything mentioned above and more. In a time when the threat is growing, this is a timely effort. CCO has gathered an impressive cadre of authors to illuminate the important aspects of transnational crime and other illicit networks. They describe the clear and present danger and the magnitude of the challenge of converging and connecting illicit networks; the ways and means used by transnational criminal networks and how illicit networks actually operate and interact; how the proliferation, convergence, and horizontal diversification of illicit networks challenge state sovereignty; and how different national and international organizations are fighting back. A deeper understanding of the problem will allow us to then develop a more comprehensive, more effective, and more enduring solution.

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Contents

Chapters

Berto Jongman: “Little People” Give Up 130,000 Tax Cheats – Kudos to International Consortium of Investigative Journalists

03 Economy, 07 Other Atrocities, 09 Justice, 10 Transnational Crime, 11 Society, Civil Society, Commerce, Corruption, Ethics, Government, Law Enforcement, Media
Berto Jongman
Berto Jongman

Offshore Leaks: Vast Web of Tax Evasion Exposed

An international network of journalists has obtained some 2.5 million records from tax havens detailing shell companies, offshore accounts and dubious financial deals. The unprecedented leaks include the names of 130,000 people who at one time or other moved their money offshore.

Oligarchs and dictators' daughters apparently have a penchant for bunkering their assets on the British Virgin Islands. Barons and composers, on the other hand, seem to prefer the Cook Islands. To cheat on taxes, they create bogus firms with imaginative names like Tantris, Moon Crystal or Sequoia.

Those are just a few details published this week on a major global system of tax evasion, which sheds new light on the methods used to deceive fiscal authorities and hide money. In what is believed to be the largest data leak in history, anonymous informants have provided an international consortium of journalists with around 2.5 million documents detailing activities in tax havens around the world.

The virtual Everest of data exposes some 120,000 letterbox entities, offshore accounts and other dubious deals in more than 170 countries, in addition to the names of 140,000 individuals alleged to have placed their money in known tax havens. The list includes politicians, celebrities, weapons dealers, oligarchs, financiers and a very diverse cast of characters. It also includes hundreds of Germans. Reporters at the Süddeutsche Zeitung newspaper noted that the most famous German featured on the list is society playboy Gunter Sachs, best known abroad as Brigitte Bardot's husband for a brief period in the 1960s, who committed suicide in 2011 at the age of 78.

A 15-Month Reporting Project

Read full report with examples.

ICIJ Offshore Page with MANY Stories Rooted in This Investigation

Continue reading “Berto Jongman: “Little People” Give Up 130,000 Tax Cheats – Kudos to International Consortium of Investigative Journalists”