My name is Monte Friesner and I am a Financial Crime Analyst since 1992 investigating and researching dirty money being brought from Iran to Canada to invest in real estate.
Over the past 15 years ...
St. Kitts & Nevis recently sent an official contingent to the capital of Canada, in a full court diplomatic press, intent on convincing senior leaders to again allow visa-free entry of its ...
IN 2003 I WAS RETAINED BY A MAJOR FIRM IN THE USA TO GATHER INTEL AND RESEARCH THE LAW FIRM OF MOSSACK FONSECA WHICH WAS THE PURPOSE OF MY OPERATING FROM THE REPUBLIC OF PANAMA UNTIL 2014 ...
MONTREAL—More than three years after the $4.9-billion (U.S.) PokerStars deal turned his company into one of the world’s largest online gambling businesses, David Baazov was in court Monday to ...
May 28, 2018 — Ottawa, ON – Canada’s Minister of Immigration, Refugees and Citizenship, Ahmed Hussen, announced today during a meeting with the United Arab Emirates (UAE) Minister of Foreign ...
Premiers is an immigration company based in the Middle East and they have offices in Dubai and Abu Dhabi. They will help you immigrate to a number of countries; Australia, Bulgaria, Canada, Cyprus, ...
Islamic Republic of Iran has ventured further into the realm of cruelty, evil and support of terrorists around the world and is now infiltrating the “Citizen By Investment” (CBI) schemes that ...
Peter Pocklington a former owner of the Edmonton Oilers is being accused by the U.S. Securities and Exchange Commission (SEC) of defrauding investors.
In a news release issued on Thursday, the SEC ...
