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Further sources have confirmed that the Delaware Carroll Corporations were utilised within a fraudulent "multiple name switch operation" to effectively impulse this massive offshore tax evasion operation within the framework of the Anglo-American double taxation treaties. It is understood that the Bahamas British Virgin Islands and Gibraltar tax havens are the primary platforms for the embezzled multi-million dollar offshore liquid funds currently believed to be under the administrative control of what is regarded as Britain's most dangerous crime syndicate which is now targeted by the FBI and Scotland Yard officers.