Surrey Police Chief Constable Gavin Stephens QPM Organised Crime Bank Fraud Bribery "Forensics Files" - SURREY POLICE CRIME COMMISSIONER DAVID MUNRO = ALL THE MONEY IN THE WORLD = HM LORD LIEUTENANT OF SURREY MICHAEL MORE-MOLYNEUX - SUTTON PLACE GUILDFORD SURREY - J. PAUL GETTY ESTATE LONDON LOS ANGELES - Scotland Yard Commissioner - CPS Criminal "Standard of Proof" Prosecution Files - DECHERT LAW FIRM LONDON - J. PAUL GETTY TRUST LOS ANGELES - JPMORGAN CHASE NEW YORK LONDON - TAYLOR WESSING LAW FIRM LONDON - GEORGE 5TH DUKE OF SUTHERLAND TRUST - LLOYDS PRIVATE BANKING NASSAU BAHAMAS - BARCLAYS INTERNATIONAL BRITISH VIRGIN ISLANDS GIBRALTAR = CARROLL FOUNDATION TRUST + GERALD 6TH DUKE OF SUTHERLAND TRUST = HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST - COUTTS PRIVATE BANKING GENEVA GIBRALTAR BAHAMAS - KENT POLICE CHIEF CONSTABLE ALAN PUGHSLEY QPM - KENT POLICE CRIME COMMISSIONER MATTHEW SCOTT + ANN BARNES - MPS KINGSTON POLICE STATION "HIGH VALUE SUSPECTS" - SURREY POLICE GUILDFORD POLICE STATION "HIGH VALUE SUSPECTS" - SERAPHIM CAPITAL = CRIMINAL FRONT = UK MOST WANTED FRAUDSTERS ANTHONY CLARKE ACCOUNTANT + RICHARD BRAY SOLICITOR - NCA National Crime Agency Biggest Transnational Crime Syndicate Bank Fraud Case in the World