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QUEBEC'S SPECIAL VISA PROGRAM ADMITTED IRANIANS AND CHINESE NATIONALS WITHOUT DUE DILIGENCE (2)

The special visa program, administered by the Province of Quebec, known as the Quebec Immigrant Investor Program, or QIIP, is fatally flawed, due to the fact that program administrators either failed ...

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RUSSIAN MONEY LAUNDERER ARRESTED IN FINLAND HAD MALTA CBI PASSPORT

Malta is back in the news about its CBI program, and again, the news is not good. Melnikov Pavel Eduardovich, a Russian national arrested in Finland, allegedly the head of a crime syndicate, has held ...

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JEFFREY WEBB VICE PRESIDENT OF FIFA GETS EIGHTH DELAY IN HIS SENTENCING DATE

Jeffrey Webb, the former Vice President of FIFA, and the former president of CONCACAF has obtained a highly unusual eighth postponement of his sentencing date, for six additional months, to March ...

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PEACEFUL DEMONSTRATORS PROTESTING KANGAROO COURT IN THE CARIBBEAN ISLAND OF DOMINICA CONFRONTED BY GOVERNMENT'S ARMED STORM TROOPERS

Peaceful protestors in front of Dominica High Court, where leading Opposition figures face a trial tomorrow on trumped-up charges that they engineered a failed coup d'etat in 2017, face off against ...

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LEROY KING INDICTED ANTIGUA BANKING REGULATOR LOSES YET ANOTHER APPEAL FROM EXTRADITION ORDER

Leroy King, the last major player not yet tried in the Stanford International Bank billion dollar Ponzi scheme In the US, has lost his latest appeal of an extradition order filed in Antigua. The ...

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FUGITIVE FROM INDIA WITH CITIZEN BY INVESTMENT PASSPORT "CBI" CHOKSI IS EVADING EXTRADITION IN ANTIGUA ON BOGUS GROUNDS

Mehul Choksi, Antigua's Poster Boy for all that is wrong with his "adopted" country's CBI program, ia not shy about detailing all his defences, his bogus reasons why he should not face justice in a ...

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IRAN THE EVIL EMPIRE USES DHL AND UNITED NATIONS WAREHOUSES TO HIDE MISSILES AND WEAPONS IN DAMASCUS

Look at these photographs; they are overhead shots, taken at the Damascus Airport's cargo area, and depicts what appear to be DHL and United Nations storage facilities. The problem is: the warehouses ...

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UNITED KINGDOM NATIONAL CRIME AGENCY SLAMS CAYMAN ISLANDS, POINTS FINGER AT EAST CARIBBEAN STATES FOR MONEY LAUNDERING

The Director of the UK National Crime Agency (NCA), Donald Toon, has publicly accused the Government of the Cayman Islands of failing to cooperate when asked for information on beneficial ownership. ...

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CARIBBEAN ISLAND OF ANTIGUA DRAGS ITS HEELS, AGAIN, BUT NOW THE WORLD IS WATCHING

If you have not been following the case of the fugitive financial fraudster wanted in India, the billionaire Mehul Choksi, who is contesting his extradition from Antigua, where he is evading justice, ...

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SOCIAL MEDIA RESOURCES ARE NOW A PRIMARY INVESTIGATIVE TOOL FOR LAW ENFORCEMENT

Eyebrows were raised online this week when an inadvertent disclosure revealed the extent to which a major state law enforcement agency is accessing social media and social networking resources in ...

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World

FORMER HSBC PRIVATE BANK SUISS DIRECTOR GETS SUSPENDED SENTENCES IN PARIS FOR MONEY LAUNDERING

This week's money laundering sentencing, in Paris, of a former HSBC Private Bank Suisse director to only a €200,000 fine, and no prison time is...

IRAN TO BE SANCTIONED IN 2019 BY THE FINANCIAL ACTION TASK FORCE (FATF)

If you have reviewed the latest report from the October 17th Plenary Session of the Financial Action Task Force (FATF), you know that the FATF is...

FOREIGN & COMMONWEALTH OFFICE (FCO) POSITION PAPER INDICATES THAT THE UK WILL NOT BACK DOWN ON PUBLIC REGISTERS IN 2020

We have seen a number of articles in the media, detailing the statement of the Foreign and Commonwealth Office on the finality of its position on...

DID "CITIZEN BY INVESTMENT" (CBI) CONSULTANCY ADMIT THAT ITS DUE DILIGENCE AND KNOW YOUR CUSTOMER PROCEDURES ARE DEFICIENT ?

If you have been following the recent spate of articles critical of international immigration consulting firms that process clients for Citizenship by...

THE EUROPEAN UNION BLACKLISTS THE FIVE EAST CARIBBEAN CBI STATES AS HIGH-RISK

As we have repeatedly warned would eventually happen, the European Union, acting through the OECD, has identified the five East Caribbean states...

CARIBBEAN ISLAND OF DOMINICA DIPLOMATIC PASSPORT IMAGE IS AN EFFORT TO DEFEAT FACIAL RECOGNITION SOFTWARE ?

Take a close look at the image on this Commonwealth of Dominica diplomatic passport. You should recognize the face; it is Alireza Monfared, the...

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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