This week has been a very informative and wild week concerning the International Criminal Organization of Arthur Gehl and his so called Private Banking Group called VIA-AG.INFO which Mr. Gehl ...
Arthur Gehl who was the Managing Director for VIA-AG.INFO a Crypto Currency Ponzi Scam was accused by the authorities in Germany for Money Laundering and Operation of a Financial Scam was released ...
Remember the Cayman Gang of Four*, that gang of financial professionals working in the Cayman Islands who stole hundreds of millions of dollars from Canadian retirees and pensioners. We have ...
If you still had any illusions about Malta's Individual Investor Program, discard them. There is zero due diligence performed upon wealthy applicants. Take the case of the fugitive Russian ...
Each day I receive e-Mails asking my advice on what is the best KYC, Compliance and AML software on the market and I advise that since 1992 I have conducted and researched comprehensive due diligence ...
CONFIDENTIAL ETHICS REPORT EXPOSES MASSIVE CORRUPTION AT UNITED NATIONS REFUGEE AGENCY, BUT UN FAILS TO ACT:
A confidential Ethics Report has exposed massive corruption at the United Nations ...
When applicants wishing to acquire Citizenship by Investment (CBI) passports, which they are seeking to obtain from countries in Europe and the East Caribbean that offer them for sale, They ...
JULY 06, 2019 – Over the past few months, NATO’s Jens Stoltenberg has continued outlining his organization’s “recognition” for Ukraine “to become a member of NATO”. Two weeks ago ...
