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 ...
We all know David Helmut Eduardo Murcia Guzmán as the infamous Colombian Ponzi schemer who cheated working-class Colombians out of their life savings through his DMG Grupo Holdings SA pyramid ...
Money launderers for narcotics traffickers aren't the only one using shell companies. A large number of shell companies were used by foreign nationals seeking influence with the new incoming US ...
Omar Ozumi, a Maltese national, was arrested at the airport by Customs, when he attempted to smuggle two hundred thousand Euros onto a flight bound for Istanbul, Turkey. Local currency control ...
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 ...
We all know David Helmut Eduardo Murcia Guzmán as the infamous Colombian Ponzi schemer who cheated working-class Colombians out of their life savings through his DMG Grupo Holdings SA pyramid ...
Money launderers for narcotics traffickers aren't the only one using shell companies. A large number of shell companies were used by foreign nationals seeking influence with the new incoming US ...
Omar Ozumi, a Maltese national, was arrested at the airport by Customs, when he attempted to smuggle two hundred thousand Euros onto a flight bound for Istanbul, Turkey. Local currency control ...
Details of how a Palestinian who was an agent of Hamas, a Specially Designated Global Terrorist organization, transferred money in an out of the West Bank (Judea & Samaria) and Gaza, include a ...
If you are not following the many articles out today exposing the Troika Laundromat, you may wish to review them if you have any interest in Russian organized crime money laundering. I ...
A sworn statement involving the investigation into the transfers through which the Government of Iran was able to evade US sanctions, by funnelling payments to a major residential project in ...
An affidavit, prepared by a law enforcement investigator in the State of New York, and filed in the Federal criminal case against Iranian banker Ali Sadr Hashemi Nejad, the accused principal money ...
As we debate the merits of opening the legal profession to non-lawyers, the experience with immigration consultants offers a case study of the perils and pitfalls that can lie ahead.
In a recent ...
According to reliable reports from the Middle East, Hamas' new cryptocurrency fundraising campaign is an utter failure. Hamas raised a total of USD$900 during the first day of operation, and some ...
In the Matter of an Application by the Attorney General of Saint Christopher and Nevis Pursuant to Section 36 of the Constitution of Saint Christopher and Nevis, and to Section 12 of the National ...
Okke Ornstein alias Okke Van Ooijen is now officially a Twitter Twat attempting to convince people that he is now legitimate and a journalist forgoing his reputation as a blackmailer, forger, ...
It was February 2017, amid the aftershocks of the release of the Panama Papers, those name partners Jurgen Mossack and Ramón Fonseca Mora were arrested, on money laundering charges. However, two ...
