Commonwealth of Nations Secretary-General Patricia Scotland + Greenwich University Chancellor Baroness Scotland + Chatham House President Baroness Scotland - THUNDERBALL - Baroness Scotland QC 4 Paper Buildings Chambers Temple London * CPS Organised Crime Division “Criminal Prosecution Files” - CHATHAM HOUSE CO-PRESIDENT BARONESS ELIZA MANNINGHAM-BULLER + SIR ANDREW WOOD "CONSULTANT" EY ERNST & YOUNG * HM GOVERNOR-GENERAL OF THE BAHAMAS SIR CORNELIUS A. SMITH + DAME MARGUERITE PINDLING * HM GOVERNOR OF THE BRITISH VIRGIN ISLANDS AUGUSTUS JASPERT * HM GOVERNOR OF THE CAYMAN ISLANDS MARTYN ROPER * HM GOVERNOR OF GIBRALTAR LIEUTENANT GENERAL EDWARD DAVIS * HM LIEUTENANT GOVERNOR OF GUERNSEY SIR IAN FERGUS CORDER * LLOYDS PRIVATE BANKING NASSAU BAHAMAS = GERALD 6TH DUKE OF SUTHERLAND TRUST + CARROLL FOUNDATION TRUST = HM LIEUTENANT GOVERNOR OF JERSEY AIR CHIEF MARSHAL SIR STEPHEN DALTON * HM LIEUTENANT GOVERNOR OF THE ISLE OF MAN SIR RICHARD GOZNEY * HM GOVERNOR-GENERAL OF BELIZE SIR COLVILLE YOUNG * HM GOVERNOR OF BERMUDA JOHN RANKIN * HM GOVERNOR OF TURKS AND CAICOS DR JOHN FREEMAN * HSBC BANK GROUP ONE BILLION DOLLARS SYNDICATED LOANS TRUST * BARCLAYS INTERNATIONAL NASSAU BAHAMAS * RBS COUTTS PRIVATE BANKING GIBRALTAR * NATIONAL BANK OF BELIZE * NATIONAL BANK OF GREECE (CYPRUS) LTD * CENTRAL BANK OF CYPRUS - HM Revenue & Customs Most Famous Money Laundering Offshore Tax Evasion Bank Fraud Case in the World