Cheshire Police Service Chief Constable Organised Crime Fraud * CPS Criminal "Standard of Proof" Prosecution Files - HM LORD LIEUTENANT OF MERSEYSIDE MARK BLUNDELL = EDWARD ROBINSON ASSOCIATES ACCOUNTANTS LIVERPOOL CHESTER = HM LORD LIEUTENANT OF CHESHIRE DAVID BRIGGS - DENTONS LAW FIRM LONDON + HOGAN LOVELLS LAW FIRM LONDON + SLAUGHTER & MAY LAW FIRM LONDON + DLA PIPER LAW FIRM LIVERPOOL AND MANCHESTER Offshore Accounts Money Laundering "Forensics Files" - BARCLAYS INTERNATIONAL GIBRALTAR BAHAMAS BRITISH VIRGIN ISLANDS = THE MARTINS BUILDING = DELOITTE UK CRIMINAL LIQUIDATORS + HSBC INVESTMENT BANKING BILLION DOLLAR SYNDICATE LOANS TRUST + COUTTS PRIVATE BANKING Offshore Tax Evasion Fraud "Forensics Files" - GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATON TRUST - NCA National Crime Agency Biggest White Collar Trans-National Crime Syndicate Bank Fraud Case in History