Showing posts with label France. Show all posts
Showing posts with label France. Show all posts

Monday, August 12, 2013

LAW ENFORCEMENT WATCHING CRIMINALS.


FROM THE - JOURNALS of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED SA ~ Contributed & Written by Kenneth Rijock
ASSUME THAT ALL YOUR BUSINESS ACTIVITIES ARE UNDER CONSTANT SURVEILLANCE

If you were not aware before, that electronic surveillance has become universal in the workplace, the recent disclosures of NSA activities should pretty much confirm that fact.
Remember also that some surveillance is illegal and unlawful, but it occurs nevertheless; Govern yourself accordingly.
My personal favorite experience is from my Miami Vice days of the 1980s; A French client, who was a major drug smuggler, had fled the United States, just ahead of his probable arrest, eventually ending up in the French Antilles, where he could not be extradited under French law. 
He then held what I can only describe as a summit meeting of his lieutenants, where they met to talk strategy, in light of the newly-filed indictments pending against them in Federal Court.
Somehow, an American law enforcement agency had learned of the meeting, in advance, and even confirmed the venue where it was to take place.
Notwithstanding that it contravened French law, the agency wired up every room in the hotel, ahead of the arrival of the narcotics traffickers, and tape recorded each any every conversation that occurred.
Obviously, the information recorded could never be admitted, because no court of competent jurisdiction anywhere had approved the wiretaps, but they were placed there nevertheless.
I know this because, after their subsequent extradition to the US, the tapes were furnished to defense counsel prior to trial, as they could have contained evidence favorable to the defendants.
It was extremely interesting to listen to the client tell his subordinates how he always, before operating in a new country, retained the best attorneys available to assist him.
Now, these wiretaps were, on their face, illegal, but you cannot fault the agency for trying. The agents thought that they were going to get a window into the traffickers' strategies and tactics, and were willing to break the law to do so. Does the end justify the means ?
Therefore, always assume, in 2013, that all your conversations and communications are being recorded,  even during the mundane, routine parts of your life. Big Brother is indeed watching.
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READ MORE ON : www.wantedsa.com

Wednesday, August 7, 2013

MAJOR CORRUPTION SCANDAL IN CHINA FOR EMBEZZLEMENT MURDER AND ABUSE OF POWER.


FROM THE - JOURNALS of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED SA ~ Contributed & Written by Kenneth Rijock
ARRESTED CORRUPT CHINESE PEPS HAD VILLA IN FRANCE, MANAGED BY MURDERED BRITISH BUSINESSMAN NEIL HEYWOOD

The evidence regarding a €2m villa in Cannes confirms that the owners were Gu Kaili, convicted of the murder of British Businessman Neil Heywood, and her husband, Bo Xilai, a senior Chinese government official now under arrest, and charged with bribery amounting to ten million Yuan, embezzlement and abuse of power, in a major corruption scandal that the Government of China sought to minimize while in the midst of a change of leadership.
The  French corporation that owned the villa was reportedly controlled by two firms in Luxembourg, and one must assume this was for the express purpose of concealing beneficial ownership.
The individuals managing the property were, successively: The French architect who lived with Gu Kailai in the UK, Neil Heywood, and finally a British national of Chinese origin, who is linked to the son of the PEP couple, Bo Guagua.
One wonders what over valuable assets Bo Xilai and his lawyer wife, Gu Kailai, purchased through straw buyers, outside the Peoples' Republic of China, and how many years he will receive in prison for his corruption.
Assuming that most senior Chinese PEPs are squirreling away bribery and kickback funds overseas, can you really risk banking Chinese PEPs in the EU ? I seriously doubt it.
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READ MORE ON :
www.wantedsa.com