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DEUTSCHE BANK CEASE & DESIST ORDER AND $41m CIVIL PENALTY

Readers who wanted more details of the civil settlement, between Deutsche Bank AG, Deutsche Bank Trust Company Americas, and the Fed, can access the complete text of the Order to Cease and Desist, ...

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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 attacks upon Israel civilians, he moved to Qatar, but ...

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TAKE A LOOK INSIDE THE DOMINICAN REGIME'S MONEY LAUNDERING SCHEME

For those readers outside Dominica who wanted to see actual evidence of the money laundering being conducted by corrupt senior government officials in the Commonwealth, kindly review the ...

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US MAY SANCTION ALL IMPORTS OF VENEZUELAN OIL

If you are a compliance officer at an international bank that either serves Venezuelan companies or nationals in the petrochemical industry, be advised that rumors are circulating to the effect ...

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ARE CHARITIES ASSISTING IN DOMINICA'S STORM RECOVERY ENGAGED IN MONEY LAUNDERING ?

It has been brought to my attention that both the Dominica National Development and Disaster Fund (DNDF), and the Dominica Overseas National Association (DONA), which are engaged in extensive fund ...

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FRENCH REGULATOR FINES BNP PARIBAS £10m FOR AML/CFT FAILURES

French Banking regulator ACPR has levied a ten million Euro fine upon BNP Paribas, for anti-money laundering and countering the financing of terrorism shortcomings. The bank reportedly failed to file ...

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BRITISH CARIBBEAN TAX HAVENS FEAR POST-BREXIT VISA REQUIREMENTS

The presence of officials from the British Virgin Islands at a conference, seeking to insure that nationals from the British Overseas Territories do not have to secure a visa to visit the countries ...

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DUTY MAGISTRATES IN PANAMA DECLINE TO RULE ON PENDING HABEUS PETITIONS IN ODEBRECHT SCANDAL

The sitting Magistrate Judges of the Supreme Court of Justice yesterday failed to rule on the Habeus Corpus petitions pending since January, in the Odebrecht cases. Four of the conveniently ...

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ATTENDANCE OF DOMINICA PM AT RUSSIAN FORUM CONFIRMS SUSPICIONS

The Prime Minister of Dominica, Roosevelt Skerrit, attended the St. Petersburg International Economic Forum, while declining to attend a number of forums and conferences sponsored by European ...

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DID PRESIDENT TRUMP'S SON-IN-LAW VIOLATE OFAC SANCTIONS AGAINST RUSSIAN BANK ?

While voters in the United States anxiously await Congressional testimony, regarding whether Russia unlawfully interfered with the 2016 Presidential Election, and whether Trump campaign staff were ...

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IRANIAN SANCTIONS EVADER MONFARED PAID $200,000 TO US COMPANY PROVIDING SERVICES TO 2014 ELECTION CAMPAIGN OF DOMINICA LABOUR PARTY

After receiving email requests from Emmanuel Nanthan*, head of Dominica's Citizenship by Investment program, Alireza Monfared, a partner, with Babak...

IRANIAN SANCTIONS EVADERS ZANJANI AND MONFARED BOTH HAD BOGUS DANISH PASSPORTS

Two of the partners in the billion dollar scheme that artfully funneled sanctioned Iranian oil around global regulations prohibiting its sale, Babak...

CBI HEAD HAD DIPLOMATIC PASSPORT PAYMENT SENT TO PRIVATE BANK ACCOUNT

Wire transfer instructions, and email correspondence, confirms that payments made by Iran international oil sanctions evader, Alireza Monfared, to...

TURKISH BANKER IN ZARRAB OIL SANCTIONS EVASION CASE SEEKS BOND FOR TRIAL PREPARATION

The attorneys for Mehmet Hakan Atilla, the Turkish banker charged with IEEPA violations, and bank fraud, in the Reza Zarrab Iran oil-for-gold...

MONFARED USED HIS DOMINICA DIPLOMATIC PASSPORT TO EVADE IRANIAN ARREST WARRANT

This document* shows that Alireza Monfared was arrested, in Malaysia, on November 27, 2015, on a warrant issued by the Islamic Republic of Iran. It...

DOMINICA "DIPLOMAT" WAS OFFICER IN OFAC-SANCTIONED FIRST ISLAMIC INVESTMENT BANK

For those apologists from Dominica's government, who still insist that Alireza Monfared was properly vetted before being given both a Dominica CBI...

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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