May 8, 2017 – May 12, 2017
This Week on the Hagmann and Hagmann Report…
7:00pm EDT join us this evening for out-of-the-gate analysis of the death of France. We are back from a fantastic weekend in Chicago with Pastor Paul and Heidi Begley, having attended and presented three distinct presentations to 500+ of the brethren at a great event. Special Hagmann regards to our brother, Russ Dizdar who presented two powerful and spiritually insightful teachings that brought both the awaken and the shakin’ to the event.
Gerald Celente, who developed the Globalnomic® methodology to identify, track, forecast and manage trends, is a political atheist. Unencumbered by political dogma, rigid ideology or conventional wisdom, Celente, whose motto is “think for yourself,” observes and analyzes the current events forming future trends for what they are — not for the way he wants them to be. And while Celente holds a U.S. passport, he considers himself a citizen of the world.
8:00pm EDT Welcome debut guest Royal Canadian Mounted Police Inspector Bill Majcher.
Bill Majcher has extensive operational experience including being the covert operator in the largest money laundering and securities fraud investigation in North America.
Led the creation of a Multi-Agency Capital Markets Enforcement Team in Western Canada on time and under budget. Also led the creation of a Capital Markets Intelligence Unit and identified a massive tax evasion scheme employed by large financial institutions vis -a- vis Cross-Border Dividend Arbitrage.
Co-led the development of Canada’s global covert infrastructure in response to the September 11th terrorist attacks. Developed methodologies to test compliance by financial institutions with new Anti-Money Laundering laws in accordance with FATF and OECD guidelines.
Assisted in the training of Canada’s Financial Intelligence Unit and National Security Enforcement Teams.
Recently created a Global Random Virtue Testing program for Banks and Financial Institutions to provide an independent “Principles Based” compliance model to mitigate risk.
Former Eurobond Trader, Futures & Options Trader, Investment Banker, Funds Management.
Extensive practical experience dealing with SOE’s, AML, FCPA, PEP’s, OFAC, Patriot Act etc.
Recognised as Subject Matter Expert on Sophisticated Money Laundering by US Federal Court, 11th District, Ontario Superior Court, and the British Columbia Supreme Courts.
Lecture extensively on Money Laundering, Corruption and Capital Markets abuse to global police, regulatory and intelligence agencies.
Currently reside in Hong Kong where I have been working in the investment banking field. Provide subject matter expertise on Money Laundering, Financial Crime Risk, including Anti-Bribery & Corruption and Sanctions.
Extensive Board experience as Independent Director for public companies listed in Canada, US, HK, and Singapore. Many years experience as member and Chair of Audit, Governance and Compensation Cmtes.
Jon Robberson is the Producer and for the Hagmann and Hagmann Report. Follow him on Twitter.