Helen Edwards and Caroline Stevens Part One
Published on Dec 1, 2019
Helen explains how she became interested in wheelchairs initially. The fact that she was then targeted by a money laundering group who trolled her and became more and more demanding.
Published on Dec 1, 2019
Helen explains how she became interested in wheelchairs initially. The fact that she was then targeted by a money laundering group who trolled her and became more and more demanding.
They wanted her money and they wanted her to send their money to various countries. She has alerted the authorities but they did not want to know. This is part 1 of a 2 part series.
Part two of the two part series of white collar crime through the banks in Australia whilst our corrupt government including PM's past and present, GG and all other authorities involved with proceeds of crimes turn a blind eye...
Helen has written to the privvy council and the Queen also watch video for further details..
Abby Niels
Abby Niels
Proof the privvy council has no JURESDICTION conserning jures-prudence in Australia here 👇👇👇👇 
- some stays in the USA 🇺🇸
In my case some onto
UK 🇬🇧
BRAZIL 🇧🇷
NIGERIA 🇳🇬
SOUTH AFRICA 🇿🇦
All parties fail President Trump #POTUS
I. Global Magnitsky Sanctions
In December 2017, #President #Trump issued E.O. 13818 to implement 2016’s
In my case some onto
UK 🇬🇧
BRAZIL 🇧🇷
NIGERIA 🇳🇬
SOUTH AFRICA 🇿🇦
All parties fail President Trump #POTUS
I. Global Magnitsky Sanctions
In December 2017, #President #Trump issued E.O. 13818 to implement 2016’s
Global Magnitsky Human Rights Accountability Act authorizing the President to impose sanctions against human rights abusers and those
who facilitate government corruption.
Timothy Underhill Detective of Australian Federal Police - Awaiting your return call please.
who facilitate government corruption.
Timothy Underhill Detective of Australian Federal Police - Awaiting your return call please.
I. Global Magnitsky Sanctions
Billy Powers
Individual liability for compliance officers is increasing, with hefty financial and career impacts.
The first-ever civil suit against a compliance officer resulted in a $250,000 fine and a three-year employment injunction (MoneyGram);[159]
Individual liability for compliance officers is increasing, with hefty financial and career impacts.
The first-ever civil suit against a compliance officer resulted in a $250,000 fine and a three-year employment injunction (MoneyGram);[159]
the DOJ entered into a deferred prosecution agreement (DPA) with an individual for allegedly “aiding and abetting” the company’s illegal actions (Rabobank);[160]
an executive received a six-month suspension and a $20,000 fine (C.L. King & Associates Inc.);[161]
an executive received a six-month suspension and a $20,000 fine (C.L. King & Associates Inc.);[161]
and a branch manager received a two-month suspension and a $5,000 fine (Revere Securities LLC).[162]
wp.nyu.edu/compliance_enf…
wp.nyu.edu/compliance_enf…
@Tiff_FitzHenry Please do an interview with Helen Edwards .. exposing white collar money laundering in Australia..
Follow Hellen Edward’s on her twitter account here 👇👇👇👇
Check out Helen Edwards (@JoinHelen): twitter.com/JoinHelen?s=09
Check out Helen Edwards (@JoinHelen): twitter.com/JoinHelen?s=09
@threadreaderapp unroll please
