The corrupt PEPs of the world, especially the those in the highest places, are not happy when the world press exposes their sordid private financial dealings, and the Panama Papers have named & ...
Hong Kong's Joint Financial Intelligence Unit has reported a 40% increase in the filing of Suspicious Activity Reports this year, as compared to 2015, and some analysts are asserting that one of ...
The Government of Japan, which already imposes its 29% corporate income tax rate on offshore companies set up in the tax havens, to evade Japanese taxes, has reportedly announced that it will ...
Remember Bo Guagua ? He is the "princeling" son of Bo Xilai and Gu Kailai, a senior Chinese official, and his attorney wife, both serving life sentences for corruption, and murder, respectively. Some ...
The corrupt PEPs of the world, especially the those in the highest places, are not happy when the world press exposes their sordid private financial dealings, and the Panama Papers have named & ...
Hong Kong's Joint Financial Intelligence Unit has reported a 40% increase in the filing of Suspicious Activity Reports this year, as compared to 2015, and some analysts are asserting that one of ...
The Government of Japan, which already imposes its 29% corporate income tax rate on offshore companies set up in the tax havens, to evade Japanese taxes, has reportedly announced that it will ...
Remember Bo Guagua ? He is the "princeling" son of Bo Xilai and Gu Kailai, a senior Chinese official, and his attorney wife, both serving life sentences for corruption, and murder, respectively. Some ...
The censors who manage Internet access in China are effectively blocking all direct views of any articles mentioning the Panama Papers; apparently, many corrupt senior Chinese PEPs, and ...
The disclosure that the most well-respected Hong Kong newspaper, the South China Morning Post, ran a story that was clearly planted by the Government-controlled press in Mainland China, has ...
Remember those photos of the completely bogus Apple store in Mainland China,. that were making the rounds last year ? Chinese consumers thought that they were getting the real thing, but they were ...
The Permanent Court of Arbitration has issued its Award in the South China Sea Arbitration matter, in favor of the Philippines, in the case of Republic of the Philippines vs. The People's ...
One of the five missing Hong Kong booksellers held a press conference this week, to discuss what happened during his detention in Mainland China, where the authorities are clearly seeking to ...
FROM THE CHRONICLES of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED SA~ ~Contributed & Written by Kenneth Rijock
Turkey appears to be linking its demands ...
FROM THE CHRONICLES of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED SA~ ~Contributed & Written by Kenneth Rijock
After the Vietnam War ended, many American ...
FROM THE CHRONICLES of Monte Friesner – Criminal & Intelligence Analyst and Consulaire for WANTED SA~ ~Contributed & Written by Kenneth Rijock
Compliance officers at US banks must ...
“KUALA LUMPUR LADY SWINDLER SENTENCED TO 120 YEARS FOR PONZI FRAUD”
FROM THE - JOURNALS of Monte Friesner ~ Financial Crime Consultant for WANTED SA ~
Monday January ...