1.Hizi zote ni front companies ambazo zimetumika mara nyingi kwenye money laundering projects.
2. Milton Keynes kilitua kitua kikubwa kinachotengeneza FAKE DOCUMENTS nyingi (hasa bank statements) kikiongozwa na jamaa mzimbabwe na wabangla. Kikundi hiki kilikuwa kikitoa docs nzuri za motgages pamoja na supporting docs za VISA.
3. LOWASSA AMEFAIDIKA NA PESA ZA SOMALI PIRACY. Hii haina ubishi. Uchunguzi ufanyike juu ya BUSINESS CONTACTS - NAIROBI, AMSTERDAM.
4.Front companies zake na Partners wake ni wengi (Lets not concentrate on two companies, watu wafungue macho - The guy is well connected (Je, wafanya biashara anao dai ni rafiki zake - ni wangapi hewa (hawana pesa hizo, ila ni wato a misaada mikubwa kwake)