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EGYPT SEEKS TO GET ON THE "CITIZEN BY INVESTMENT" (CBI) CASH COW BANDWAGON

A draft law pending in the Parliament of Egypt will, if it becomes law, allow foreign nationals to obtain Egyptian citizenship, in a move reported to have been made due to the country's large ...

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CARIBBEAN ISLAND OF ST KITTS SOLD "CITIZEN BY INVESTMENT" (CBI) PASSPORT TO BUYER FROM MALAYSIA, WHICH PROHIBITS DUAL CITIZENSHIP

East Asia media, which is extensively covering the billion dollar Malaysian 1MDB corruption scandal, continues to focus upon a major player in that case, Low Taek Jho a/k/a Jho Low, who remains a ...

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COPTIC CHRISTIANS MASSACRED IN EGYPT AS THE WORLD CLOSES ITS EYES

Coptic Christians in Egypt are facing unprecedented levels of persecution, with attacks on churches and the kidnap of girls by Islamist extremists intent on forcing them to marry ...

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EUROPEAN BANKING AUTHORITY HITS MALTA FOR PILATUS BANK SCANDAL

The European Banking Authority has issued a lengthy Recommendation, directed to the Financial Intelligence Analysis Unit of Malta, involving its major AML/CFT failures regarding Pilatus Bank. The ...

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RUSSIANS WHO WERE FORMER OWNERS OF THE CRIMINAL BANK IN THE CARIBBEAN ISLAND OF DOMINICA CONTINUE THEIR CRIMINAL ACTIVITIES PROTECTED BY GOVERNMENT

Meet Dmitrijus Apockinas, a Lithuanian banker, educated in Moscow. He is so close to Dominica's Prime Minister, Roosevelt Skerrit, that the PM named his son after him; Skerrit's first-born legitimate ...

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RETRACTION OF ARTICLE ENTITLED "WILL THE LAW SOCIETY OF UPPER CANADA NOW INVESTIGATE LAWYER FOR ST KITTS CORRUPTION ALLEGATIONS ?"

PLEASE TAKE NOTICE that the article which appeared here, formerly entitled "Will the Law Society of Upper Canada now investigate lawyer for St. Kitts corruption allegations ?" has been duly ...

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IMMIGRATION CONSULTANCY: "CITIZEN BY INVESTMENT" (CBI) APPLICANTS ARE MOSTLY FROM HIGH-RISK COUNTRIES

The principal of a major CBI consultancy in the United Arab Emirates (UAE) has noted, in a recent interview, that the country which represents the largest number of their CBI applicants is Pakistan. ...

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FUGITIVE MASTER MALAYSIAN FRAUDSTER FLEES USING HIS ST KITTS CBI PASSPORT

Low Taek Jho, also known as Jho Low, a Malaysian financier alleged to have siphoned off billions of dollars from 1MDB, the Malaysian development fund, is a fugitive from justice, whose Malaysian ...

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FINANCIAL CRIME IS OUT OF CONTROL IN THE BOGUS IMMIGRATION CONSULTING SCAMS

We have received recently complaints from families in Jordan, Russia, India and from many other countries who have been defrauded by companies and individuals pillaging on the dreams of coming to ...

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AMERICAN BANK BLOCKS ALL ATM & CREDIT CARD TRANSACTIONS IN THE CARIBBEAN ISLAND OF DOMINICA

A Dominica expat, visiting the country on vacation, was denied access to any use of VISA ATM or credit cards wille there, which were cards issued by a major American bank. Given that this individual ...

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World

EUROPE UNION (EU) WARNS THAT STRICT REGULATIONS ON "CITIZEN BY INVESTMENT" (CBI) PROGRAMS ARE COMING

Industry reports confirm that the European Commissioner for Justice, Vera Jourová, has made a public announcement that the upcoming agency report on Citizenship...

USA GOVERNMENT APPELLATE BRIEF ASSERTS WAKED TRIAL JUDGE ERRED IN DECLINING TO ENTER FORFEITURE ORDER

The Government has filed its brief in the 11th Circuit appeal it brought after the trial judge declined to enter an Order of Forfeiture against...

CANADA A SAFE HAVEN FOR CORRUPT IRAN OFFICIALS & THEIR DIRTY MONEY?

THE GLOBAL DANGER AND SPECIFICALLY TO CANADA IS THE EXPOSE OF THE IRAN INFILTRATION OF "DIRTY MONEY TO CANADA"! The Trudeau government has been under...

REZA ZARRAB - "IRAN OIL CONSPIRACY" & ARE THERE NEW DEFENDANTS IN THE IRAN OIL-FOR-GOLD SANCTIONS EVASIONS CASE ?

Although there has been no press coverage of the New York Federal case against Reza Zarrab since his Turkish banker, Mehmet Atilla, was convicted...

SEALED FILE IN US CASE AGAINST CORRUPT FORMER CARIBBEAN OFFICIAL INDICATES ADDITIONAL INDICTMENTS PROBABLE

While corrupt Caribbean officials wonder whether they are next, details surrounding the Federal money laundering charges filed in New York, against...

CARIBBEAN ISLAND OF ANTIGUA PROTECTS CRIMINALS & FRAUDSTERS FROM BEING EXTRADITED FOR THEIR CRIMES

Have you ever seen the motion picture Groundhog Day? In that film, actor Bill Murray is forced to repeat the same day's bad events, over and over...

Crimes

HAMAS RELOCATES TO TERRORIST-FRIENDLY MALAYSIA

After Saleh Al-Arouri, the notorious Hamas leader of terrorists in the West Bank, was ordered to leave Turkey, where he was orchestrating armed...

BESIDES VLADIMIR ANTONOV, HOW MANY RUSSIAN ORGANIZED CRIME FIGURES HAVE DOMINICAN DIPLOMATIC PASSPORTS ?

The current estimate is that 200-300 Russian nationals hold Dominica passports, reportedly obtained through the Citizenship by Investment (CBI) program,...

Former Ofac Director To Act As Expert Witness For Reza Zarrab At His Trial

Counsel for Reza Zarrab has notified the Court, in a filing, that former OFAC Director R Richard Newcomb will serve as an expert witness on behalf...

Fraudster GARY LUNDGREN Attempts, Unsuccessfully, To Block Our Articles About Panama Wall Street

If you have not yet read our article on the Panama Wall Street scandal, entitled "Panama's Securities Regulator Intervenes in Company linked to Gary...

Hunt Is On For DAVID MURCIA GUZMAN 200 Bearer Share Companies & Millions Of US DOLLARS.

Written By: Kenneth Rijock - International Financial Crime ConsultantContributed By: Vladimir Feldman - Financial Crime Analyst Posted By: Andrei...

Banned Stock Trader Operates VIRTUAL MANHATTAN Sales Office, Defying FINRA.

FROM THE CHRONICLES Of Andrei Slavenkov Netherlands – Analyst for WANTED SA~ ~Contributed & Written by K enneth Rijock Gary James Lundgren, the...

Missing Children

Mariah Cortez

Missing Since Mar 29, 2016 Missing From Visalia, CA DOB Sep 29, 1999 Age Now 16 Sex Female Race Hispanic Hair Color Brown Eye Color Brown Height 4'11" Weight 85...

Jorian Gessert

Missing Since Apr 1, 2016 Missing From Canon City, CO DOB Oct 29, 2000 Age Now 15 Sex Male Race Biracial Hair Color Brown Eye Color Brown Height 5'6" Weight 140...

Katherine Castro-Rubio

Missing Since Mar 30, 2016 Missing From Lake Worth, FL DOB Mar 23, 2001 Age Now 15 Sex Female Race Hispanic Hair Color Brown Eye Color Brown Height 5'3" Weight 120...

Joshua Franklin

Missing Since Mar 12, 2016 Missing From Visalia, CA DOB Apr 29, 2001 Age Now 15 Sex Male Race White Hair Color Blonde Eye Color Blue Height 4'10" Weight 95 lbs Joshua...

Noemi Wallace

Missing Since Mar 7, 2016 Missing From Leander, TX DOB Oct 6, 1999 Age Now 16 Sex Female Race Hispanic Hair Color Brown Eye Color Brown Height 5'2" Weight 210...

Mabel Lopez

Missing Since Feb 17, 2016 Missing From El Reno, OK DOB Dec 7, 2007 Age Now 8 Sex Female Race Hispanic Hair Color Brown Eye Color Brown Height 4'6" Weight 50...

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