THE Business Technology and Forfeiture Tracing Units of the Royal Bahamas Police Force will be merged to address increased occurrences of business-related theft, fraud and cyber crime in the country,DEEP STATE SHADOW GOVERNMENT IS GETTING DESPERATE. a Justice Department attorney working in the agency’s international money laundering unit.. So make sure you are stocked up with truth "bullets" to be used against the globalist and Deep State enemies.Get the latest headlines on Wall Street and international economies, money news, personal finance, the stock market indexes including Dow Jones, NASDAQ, and more. Be informed and get ahead with.With the news that a Cambridge academic-cum-spy named stefan halper infiltrated. with whom he chatted about China for an hour or so over coffee in Washington. But the corruption charges have.Brit cops cuff 14 in 11m money-laundering malware ring sting Alleged crooks said to have used Dridex and dyre software nasties By Gareth Corfield 4 Nov 2016 at 17:54He says that he was merely a technician hired by the exchange, while BTC-e denied he was ever employed by the company. In past interviews, Vinnik’s wife suggested that U.S. authorities hope to exploit his technical and intellectual abilities, which is why they have gone to such great lengths to extradite him to the U.S.