Clifford Chance LLP Law Firm Fraud Corruption Bribery Files - ICAEW INSTITUTE OF CHARTERED ACCOUNTANTS ENGLAND & WALES - Gerald Carroll Trust * HSBC MERCHANT BANKING $1,OOO,OOO,OOO (ONE BILLION DOLLARS) SYNDICATED LOANS "Breaches of Trust" Criminal "Standard of Proof" Prosecution Files - Carroll Trust - Most Dangerous Trans-National Criminal Organization Money Laundering Case