The upcoming September 25 referendum on independence, to be held by the Kurdish Regional Government, has spawned not only anti-Israeli, but also anti-American anger in Turkey. Elements of the ruling ...
Vladimir Kokorev, an aging, frail Russian businessman who, with his wife & son, has been held for two years as a material witness in a bogus money laundering and corruption investigation ...
A business located in the United Kingdom was forced into liquidation, due to the criminal conduct of a career fraudster, PK Sandhu, who has relocated to Grenada, out of reach of UK law enforcement ...
The individual who solicited and received $1,000,000 for a diplomatic passport, from a European businessman has been identified as the Managing Director of a company that sells passports through ...
Diezani Allison-Madueke, facing corruption, money laundering, and forfeiture charges in several countries, has arrogantly denied she stole any of the missing $90bn, including a $153.3m forfeiture to ...
If you want to review the latest annual AML report of the Financial Conduct Authority (FCA), you may access the complete text here.
Chronicles of Monte Friesner - Financial Crime ...
The Spanish magistrate judge notorious for violating the human rights of the Kokorev family, whom he has ordered held, on a bogus material witness warrant for one month short of two years, escaped ...
Her Majesty's Revenue & Customs has issued an Advisory Notice on Money Laundering and Terrorist Financing controls in Overseas Jurisdictions. Readers in the UK, Crown Dependencies, and British ...
