National Center for Rights
Helsinkidog@gmail.com                                                                    Even if the children complain, who will listen?

Bank of Credit and Commerce International 
Ross was one of the first US Treasury Investigators in the front door of BCCI Washington DC/ Maryland in February 1987 in support of the covert operations being conducted in Tampa and Miami. This is the largest public corruption/espionage case in USA History. It effected every corner of the world. Approximately 1/4 of the US National debt in 1993 stems from losses generated by the thefts from this bank.  Bennett, Battaglia, McDonald, and Kemp (another member of the Maryland Nine) refused to allow the filing of any charges against themselves and Ms. Clinton.
BCCI History as an Militant Front.
Contrary to other assertions, BCCI’s capital structure was first organized in the 1940’s in Bombay with Nazi influences as the Habib Bank. In 1947, Agha Hasan Abedi moved with the bank to Pakistan in an Islamic protest of Indian secular rule.. In 1948 shortly after the Czech communist takeover, Albright’s father (as assistant to President Benis) sent the Czech Gold reserves on deposit at the Bank of London to capitalize the Bank rather than the Soviets. In 1958, Abedi reorganized as the United Bank of Pakistan. (citations provided in brief - unable to provide http links on this page.)

In 1971, the Bank of Hawaii reorganized with capital assistance from BCCI partners. BCCI/Bank of Hawaii recruited Madam Dunham, Obama’s grandmother, from the Anarchist/Islamic group.  

     (His mother became an Islamic Militant radical and is believed to have 
     directly participated in intelligence operations for the Islamic Militant
     movement.) 
She became the first female vice president at the bank. The Islamic militant movement recruited from the extremist feminists movements, and manipulated their hatred of and desired subjugation of white males. BCCI modus operandi was largely to operate through interlocking controls at the bank holding company level so ordinary people did not recognize the unity of control. Madam Dunham, a 38-year-old anarchist with strong ties to the communist party, should not ordinarily have been able to penetrate the employment wall at a conservative bank.  Generally women are not welcome to deal with Islamic men. Therefore, it is believed given her actions, she was their rebranded “globalist” agent. This is President Obama’s original connection.

In 1972, the United Bank was reorganized once again; picking up the name “BCCI” with the direct assistance of:  (Maryland Governor/US Vice President) Spiro Agnew; and those centered around Pres. Carter, (Advisor/former Defense Sec. Clifford, CIA Dir. Turner, Jackson, Lance, Muskie, Kissinger and Madams Clinton and Albright, Andrew Young (Nation of Islam), and future Treasury Secretary Paulson. (Ex. 111); BCCI/Agnew both organized the 1973 and 1977 petro crises and then profited from option positions. Clinton is later identified for attempting to obstruct Agnew’s and Nixon’s impeachment.
Cocaine Coups:
From 1977-1981, the CIA under President Carter engaged in arming the drug lords to take over South and Central American governments and drug trade. This was exposed in the Iran Contra Affair. Carter's assistants were Madeleine Albright, CIA Director's wife Sally Shelton Colby, and a young Tim Kaine. Mr. Kaine left Harvard to stay in a school in Honduras during the height of one of the coups.  JVS later reported having difficulties with child sexual exploitation at that school when Kaine was there.  Kaine refused to cooperate with the investigation. The children have disappeared.

When Reagan and Bush attempted to stop these activities and shut BCCI, these persons participated in a propaganda campaign called the Iran Contra Affair against the Administration for what they actually did under President Carter. See the Cocaine Coups under the wikipedia links in Bolivia and Honduras. If your confused, the Boland Amendment stops US support of the people fighting the drug lords. 

Note that several children in the Aryan Child Network identified the whereabouts of Nazi War Criminal Claus Barbie and his visits to Washington DC.  When Barbie attempted to plead his immunity, he presented BCCI Bank records of payments through Albright's controlled accounts.  He asserted that the US Army and President Carter had given him immunity. Albright and Carter blocked his arrest in the child trafficking case. Once Reagan assumed office, Barbie was arrested and transferred to France. See the brief for citations from the US Archives.
The 20+ year History of Prosecution:

The Guardian reports in 2012 of the ongoing case:
  "A damning report was produced by Lord Bingham in Britain, while in the US Senator John Kerry’s report to the foreign relations committee delivered his verdict: “BCCI’s criminality included fraud by BCCI and BCCI customers involving billions of dollars; money laundering in Europe, Africa, Asia, and the Americas; BCCI’s bribery of officials in most of those locations; support of terrorism, arms trafficking, and the sale of nuclear technologies; management of prostitution; the commission and facilitation of income tax evasion, smuggling, and illegal immigration; illicit purchases of banks and real estate; and a panoply of financial crimes limited only by the imagination of its officers and customers.

"Files close on BCCI banking scandal: Liquidators and lawyers acting for creditors to BCCI hold final meeting with victims of bank's collapse,” The Guardian, Simon Bowers 17 May 2012 

People who steal and sell nuclear technology and weapons have engaged in espionage. Secretary of  State John Kerry actually writes on page 51:
"The problem that we are all having in dealing with this bank is that . . . it had 3,000 criminal customers and every one of those 3,000 criminal customers is a page 1 story. So if you pick up an one of [BCCI's] accounts you could find financing from nuclear weapons, gun running, narcotics dealing, and you will find all manner and means of crime around the world in the records of this bank. 

For detailed discussion on the espionage case, see the tab left marked Espionage and the other marked bioweapons.
Obstruction of Justice to Protect Clinton.
Willful official false statements to prevent prosecution is by definition obstruction of justice. Battaglia was then Chief of the Criminal Investigation Division before she was fired/resigned for cause. The following except is from Secretary of State John Kerry's report to Congress based in a small part upon Ross' investigation work.  

Page 188:
"… prior to the appointment of Attorney General Barr in October, 1991, and moreover masked inactivity in prosecuting and investigating the bank by advising critics tat matters pertaining to BCCI were "under investigation," when in fact they were not."

Page 189:
in 1988, were compounded by the Justice Department's attempts to hinder other legitimate investigative efforts,"
...
and should have been clear as of the date of the C-Chase indictment against BCCI in October 1988, that BCCI represented much more than a drug money laundering case. ...

Nevertheless, the US Attorney's office chose to bring, and not to supersede, a limited, money- laundering case against the bank in Florida and indicted several mid-level BCCI officials, throwing out a possible Racketeering Influenced and Corrupt Organizations (RICO) case that would have enabled it to have gone after all of BCCI's assets in the United States -- possibly including any interest it had in the First American bank.

… in January, 1990, the U.S. Attorney and Justice Department agreed to permit the bank to avoid trial, and pled guilty to the narrow set of offenses contained in the indictment, and thereby end investigation and prosecution of BCCI in the only judicial district where any such activity existed.

Soon after the January 1990 plea agreement, the Justice Department stopped investigating BCCI entirely. 

Page 190:
During the remainder of 1990 and the first half of 1991, it became increasingly clear from the Subcommittee's investigation, New York District Attorney Morgenthau's investigation and media investigations that BCCI was an international criminal organization. Throughout that period, the Justice Department found itself in the apparently uncomfortable position of having to give the public impression that it was aggressively moving against BCCI, at a time when it was doing very little concerning the bank, and investigators and prosecutors involved in the Tampa case were no longer working on matters pertaining to BCCI. Instead of immediately renewing their investigation, the Department sought to impede the investigations of others through a variety of mechanisms, ranging from not making witnesses available, to not returning telephone calls, to claiming that every aspect of the case was under investigation in a period when little, if anything, was being done…"
The Investigation's Shutdown:
Ross was transferred to San Francisco in fall 1991 and then Italy on 20 January 1993. 

In 1993, shortly after President Clinton attempted to fire all the US Attorneys nationwide to derail the prosecutions, Battaglia was appointed by Clinton to be the US Attorney for the key District of Maryland where BCCI's criminal activities centered. She brought no bank fraud charges and continued to obstruct justice until there were no more possibility of a prosecution. Her assistant McDonald was transferred to the State Attorney General's office and together they could block every US Treasury Search Warrant application.


Obstruction of Justice:
Thus all of the elements of the crime of obstruction of justice as committed by Battaglia, Bennett, McDonald and few other are shown complete and beyond a reasonable doubt. Their continued acts of obstruction of justice under 18 U.S.C. 1591(d) Child Sex Trafficking is presently chargeable given the same Aryan Child Network operated through BCCI, through the Church cases, through the DC Madam Case and into the Murphy case. Remember, it only takes "probable cause" evidence to arrest these officials and the Obama Administration has refused to allow Ross to present the evidence in court.