FBI and RCMP Retirees Discuss How US Congress Blocks Money Laundering Investigations

June 7, 2020

The bottom line is that Wall Street's financial crime and money laundering is protected by Congressional treason.

Bill Majcher began his professional career as a Eurobond trader in London. In 1985, he left to join the Royal Canadian Mounted Police (RCMP), where he embarked on a fulfilling two-decade-long career as a covert operative – culminating in multiple successful money laundering and financial crime prosecutions.

Ross Gaffney spent nearly three decades as an FBI financial fraud and money laundering investigator and specialist in white-collar crime including health care and public official corruption.

For many years he managed the White Collar Crime squad for the Miami Division of the FBI responsible for international financial crime including the Foreign Corrupt Practices Act (FCPA).

In that capacity, he conceived, staffed, and implemented a unique international WCC task force, which was operated jointly with British law enforcement until 2004 and targeted WCC, bribery, and Money Laundering in the UK, U.S., and the Caribbean.

More recently, while a principal of Gaffney, Gallagher & Philip, LLC (GGP), Mr. Gaffney has managed major international multi-jurisdictional historical and proactive, covert investigations.

𝗔𝗯𝗼𝘂𝘁 𝗥𝗼𝗯𝗲𝗿𝘁 𝗗𝗮𝘃𝗶𝗱 𝗦𝘁𝗲𝗲𝗹𝗲

Robert David Steele is a former US Marine, CIA spy, and co-founder of the US Marine Corps Intelligence Activity.

He was nominated for the Nobel Peace Prize in 2017 and has long promoted the use of Open-Source Intelligence and more recently Open Source Everything Engineering (OSEE).

Robert wrote the handbook on Open-Source Intelligence for NATO, the Defense Intelligence Agency, and US Special Forces Operations.

He has trained over 7,500 officers across 66 countries and speaks fluent Spanish. To learn more about Robert go to https://RobertDavidSteele.com

𝗘𝗮𝗿𝘁𝗵 𝗜𝗻𝘁𝗲𝗹𝗹𝗶𝗴𝗲𝗻𝗰𝗲 𝗡𝗲𝘁𝘄𝗼𝗿𝗸

Robert is the pro bono Chief Enabling Officer (CeO) of Earth Intelligence Network, a 501c3 devoted to teaching holistic analyti..

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𝗥𝗼𝗯𝗲𝗿𝘁’𝘀 𝗪𝗲𝗯𝘀𝗶𝘁𝗲𝘀

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